I have offshore company +bank account but what now?

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radolf

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Mar 21, 2013
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I opened a company in Seychelles and also secured a bank account at a save jurisdiction. I will use the setup to shift profits from my UK onshore company. I urgently need to draft up the necessary contracts (and possibly even notarise) - the bank demands this + it is good to have in place for the future likely scenario that HRMC will ask for this (I want to have everything in place + make sure I'm on the save side). There are different scenarios (e.g. IP transfer, agent contracts, etc.) and when I look into the details things get quite complicated/confusing for me...


Anybody can help me with this or can point out where I can find help/useful links?


CClogic do you provide such service?
 
If you didn't already opened a ticket you can do so and get a response‌ from our sales team, Select a department - Offshore Company Formation -
 
Yes I did contact your sales team pasting in the post but the response has‌ benn non-related and not very helpful. See below Any chance to get back to me‍ on this directly?

Dear Sir,


Thank you for your interest in our services.


We can⁠ help you open a bank account in Cyprus if it is what you are looking⁤ for, we charge EUR 750 for this service.


We have also alternative banks to open⁣ accounts with.


Please let me know if you have any questions or need help.


Best Regards


CCLOGIC Ltd
 
Well, you may simply reply and let them know what you are looking for.. I‌ don't see any reason to be negative otherwise find someone else to help you:eyebrows: All‍ information is as well published here;

Cyprus Bank Account :check:
 
Thanks for your help. There is a misunderstanding. I really didn't mean to be negative‌ - sorry if it sound like this (I tend to be straight forward).

Actually I'm‍ not looking for a Cyprus bank account. I already have an offshore setup.

What I'm⁠ looking for is somebody who could help me with identifying as well as drafting up⁤ the contracts necessary to actually justify my offshore setup in the likely event HRMC will⁣ do an inspection.

There are so many different ways to invoice (licencing after IP sales,⁢ agency setup, service contracts, etc.) and I need somebody consult me on this in a︀ first step. And in a second step to actually help drafting (and possibly notarizing) the︁ necessary contracts.

Any ideas?
 
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