Company formation with bank account, help please!

[redeye]

I am resident of CROATIA/EU. I am interested for COPMAY FORMATION with BANK ACCOUNT.


I am interested for opening OFFSHORE COMPANY , together with OFFSHORE COMPANY ACCOUNT and PRIVATE ACCOUNT in addition to the account in the name of my company, under Seychelles jurisdiction. WHY UNDER SEYCHELLES JURISDICTION?


Please let me know if I am wrong but as I heard; Generally, the Seychelles or Belize are well noted for their low fees, the rapid incorporation process and their excellent confidentiality. PRIVATE ACCOUNT?


If I open account on my own Name it would be possible to track me under Financial Agency or any other Government Institution in my residence? So I need to open company to have account on company's name? Am I right?


My company would be a multiple development firm based on Security (Close Protection VIP services without firearms), Tourism and Clubbing business. I am interested for option of NOMINEE SHAREHOLDER and NOMINE DIRECTOR service also, together with VIRTUAL OFFICE, and NOTARISATION and APOSTILE confirmation of company. WHY NOMINEE? The director is the person responsible for the management of the company.


He will sign any business contracts, account opening forms etc. so if director or shareholder is ME it means I can be tracked again from my Residences Institutions also? The same reason is for the Virtual Office. Is that correct?


Please let me know what you need from me regarding the documents? I am working on the vessel so I am not online often, but in 20 days I would be in Seychelles for aprox 24 hours, so I can visit you in office if you want, if you have office there, or hopefully we can manage all necessary things through emails?


Do I need to come at your office and in bank by myself to make this all works?


The name for company what I am interested for is “X group” Also I am interested for OPTION of a SHELF company if you have it but please I need more info about SHELF option?

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[JohnLocke]

Thank you for your interest in our services and the formation of a offshore company in the Seychelles.


I will go through your questions as per the following:


The Seychelles is offering the best privacy, and your right with your other opinions.


In order to open a corporate account you will need indeed a company i.e. a Seychelles company.


In regards to the nominees and virtual office, then your correct, that's why people appoint nominees.


There is no need to visit our office, the country nor the bank everything is handled by e-mail and skype.


We can run a name approval once we have clarified that you want to proceed.


A Seychelles company including a bank account for instant in Cyprus costs EUR 1350 appointing nominees is an additional EUR 950.


If above sounds reasonable for you and you want to proceed I'm more than happy to send a formal proposal.

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[redeye]

1.


Please can you told me precisely in details what I am paying for in that amount?


The price is not the same as on your website offer?


2.


And told me is it possible to open bank account also in Seychelles?


Why to registered compnay at Seychelles and bank in Cyprus?


3.


Do you have ready to go SHELF company?


Seychelles Company Formation


Seychelles IBC (International Business Company) charges an incorporation fee of € 795. This includes all the government charges providing a fully established Seychelles offshore company.


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[TD]

• Registration of a Seychelles Company
  
• Registered Seychelles Office Address
  
• Gorvernment Registration
  
• Apostille & Notarised corp. docs.
  
• Power of Attorney
  
• Original documents send to client

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[/TR]


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[JohnLocke]

The amount is for both a Seychelles company EUR 750 + courier charges EUR 60 + opening of a bank account in Cyprus EUR 750 = 1560 - Discount of EUR 210 = 1350


There are additional charges for the nominee director (EUR 650) and shareholder (EUR 490) in total EUR 1140 - Discount EUR 190 = EUR 950


In the Seychelles and their banks they require a min. deposit of EUR 500,000 which is ridiculous and the reason for why we recommend to open an account in Cyprus where they


don't have any min. deposit and a much high level of privacy and anonymity in regards to banking.


We have ready-made / shelf companies in the Seychelles, you may add EUR 650 to the total cost for that, most often it makes no sense to pay that much more to get a shelf company since a new incorporation can be done within 3 - 4 business days.

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[redeye]

Please can you explain me little bit more about all the options you offering and The best option for me so that we can move forward?

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[redeye]

I HAVE FEW QUESTIONS SO PLEASE ANSWER THAT WE CAN GO FORWARD.


1.


If the SHAREHOLDER AND DIRECTOR in most cases are the same person , both offers you have can be in the same person?


So I need to pay only option for NOMINEE SHAREHOLDER who is also and DIRECTOR?


2.


If that person acting as a DIRECTOR, he is in charge for signing of all company documents.


He also have all authority of using company account and money on it?


Hows that work and is there some guarantee for me as a real owner?


3.


If in the worst case that Government Financial Agency from my Country Residence want to check all the company record and


composition of company in order to find my name as a person involve in business of company regarding unpayed taxes, and


if they ask you for cooperation and all necessary documents what is your statement about that?


How you deal with that?


4.


For example;


I will work as company who provides VIP security services in Croatia.


Some of my clients will make payment for this services on company account, but


by regulation of Croatian Law, any person or company who work in Croatia even they are foreign, need to pay taxes in Croatia.


So if the COMPANY need to pay taxes, and NOMINEE DIRECTOR is responsible, how he will act regarding that?


This question is more for some lawyer but anyhow I want to know how the structure works?


5.


Regarding that and similar cases;


Do you offering a LAWYER who will protect the right of our OFFSHORE company?


or we need to find someone by our-self who will represent us in that kind of scenarios or any other legal issues?


6.


Who is the persons you chose for acting as our NOMINEE DIRECTOR and represent us?


Is that some of your trusted people?


My business will not be any kind of illegal work or sensitive nature of business,


I just decide I don't want to be publicly available tracked and I just want to stay law profile.


Nothing special.


I am just a ordinary guy who hate all this Globalism and modern slave time.


For example;


I was in Afghanistan 4 years, and I was out of my country receiving money on bank account in my country.


My resident financial agency taxed all my salary's in last 4 years with penalty even my salary was already taxed in Afghanistan.


I want to hide my private business and save my money.


8.


SHELF company is company that already somebody used before and now you are selling them?


In that case the most important is the nature of business and record of financial status of that company?


If everything is clear and positive.


Am I right?


9.


Regarding NOMINEE DIRECTOR something more please;


For example, He need to sign some of my CONTRACT AGREEMENT for the services.


Or something else.


If I paid that OPTION for a year, that means he will be available for my needs 24?7?


10.


In this world are lots of frauds and everybody can make web page pretended to be A offshore registration agency.


I am not telling you are, but...


You are asking to makes payment in advance before all this procedures start.


Where is my guarantee?


Can I meet you directly in your office?


Talk with you and ask you all what I want to know?


11.


How many clients you have and do you have agent for every individual?

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[JohnLocke]

, actually many of your questions are part of our paid service, anyway, I will go through them as per the following:


1. No, if we speak Nominees Shareholder is a entity (Company) and Director is a Person. And you have to pay for both Nominees.


2. He can only act on instructions on you, that's outlined in the Incorporation documents and the Memo and Articles, you can find more information about Nominees here;


/forum/articles/59543-nominee-director-and-shareholder


3.It requires a court order from Cyprus, that's very difficult for any Government / Authority to get unless they can prove financing of terrorism.


4. You won't need to pay tax, as long as no one knows that your involved.


5. Yes, actually we have lawyers employed in our office who protecting our clients rights and privacy.


6. Internal Lawyer and Partner of the company.


8. No, it is a dormant company, has never been used before. Just registered by us for clients who are in a hurry.


9. No not 24/7, there will be a fee for each time you need him to sign any documents, unless it's just some simple document which can be signed right away.


10. You can visit our office in Cyprus and look for yourself, we have been in business for many years actually. We do not offer free consultancy, so questions of tax, privacy and other nature will be charged on a per hour basis.


11. Today we are serving more than 900 clients, we are 35 in our office in Cyprus and partnered in the Seychelles with a law firm which has 50 employees.


Hope to have answered all your questions accordantly.

Last edited: May 29, 2016
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