Country restrictions on forming offshore company are there any?

[vadislav]

Ive been reading that some offshore jurisdiction have restrictions on the citizen ship of a person that want to register a offshore company, do you know about this?


Can you list the offshore countries that may have such restrictions please?


Does Cyprus, Gibraltar, Panama or Seychelles have such?

 

[henrick]

I know that some may have restrictions on Iran and other countries with international embargoes.

 

[JohnLocke]

henrick said:
I know that some may have restrictions on Iran and other countries with international embargoes.
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Exactly, most often it is not the company registration that will be a problem but when the offshore company requires a bank account issues will start the same for contracting with partners, customers etc.

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[drillbill]

Somalia and Iran are defiantly two countries that won't be accepted by any bank for account opening 🙂

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Hey, I don't make the news. I only report it! 😎

 

[userx]

I have not seen any post anywhere about someone from a specific country has been disallowed to register a offshore company:drama:

 

[JohnLocke]

userx said:
I have not seen any post anywhere about someone from a specific country has been disallowed to register a offshore company:drama:
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It happens also if only rarely 😉

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[marcel]

Never heard of anyone had difficult to open a offshore company. Banking may be different.

 

[vadislav]

Never mind, it is not a issue for a offshore company it is the offshore bank account 🙁