Need Cyprus or Seychelles Offshore company for the following business activity?

[peter]

I will be needing to formulate a new Cyprus (or Seychelles) Company hopefully called "Hillary Selections" which will be trading as an internet based Graphic Design, Web Management and Advertising company.


My clients are mostly bigger organizations paying in USA Dollar/Euro from Europe or the States.


I'm very attracted to the Tax Benefits for non Cyprus residents (and Seychelles IBC's) as well as help with organizing Business/corporate banking account.

 

[JohnLocke]

The question I have for you are, where are you located? Are the mentioned goals the only one, if so a Simple Seychelles IBC will do it? Have you been looking into to make use of the DTA Cyprus or the Seychelles may have with your country?


We can help you with all of it, hassle free.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[peter]

I'm located in Sweden and I have only be looking into the Double Tax treati with Cyprus not the Seychelles, what would you suggest?

 

[JohnLocke]

Well a Cyprus company is great if your customers are mainly in Europe and if you want to make use of the DTA's between Cyprus and Sweden. Also towards your customers seems a Cyprus company less suspicious than a Seychelles may do, so in regards to reputation I would recommend you a Cyprus company as well.


To make it short a Seychelles company is a great entity if privacy and anonymity plays a high importance and if you have customers who are don't mind to be invoices by the same. Most often a Seychelles company is great when it comes to Offshore Holding companies, Investment purpose and asset protection.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[peter]

What are the requirements to form a company in Cyprus? Is there any min. requirement to board members or directors? Can I be director and shareholder? Do you offer a nominee director if required?


Sorry for all the questions but I need this to be duly incorporated please.

 

[JohnLocke]

What are the requirements to form a company in Cyprus?
Click to expand...

We only need a copy of passport and a utility bill not older than 3 months

Is there any min. requirement to board members or directors?
Click to expand...

Not really, you can be the director and shareholder of a Cyprus company. Of course 1 person has to be there at least.

Do you offer a nominee director if required?
Click to expand...

Yes we can help you with both the Nominee director and the nominee shareholder for your Cyprus company, the same for a Seychelles company.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[henrick]

A Cyprus company is mainly for companies who seek to enter the European marked as far as I understand from most posts here on the forum, true?

 

[JohnLocke]

henrick said:
A Cyprus company is mainly for companies who seek to enter the European marked as far as I understand from most posts here on the forum, true?
Click to expand...

Well that's one purpose another would be to hold assets, royalties, stocks etc. so it will be a Holding company.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[peter]

Yes we can help you with both the Nominee director and the nominee shareholder for your Cyprus company, the same for a Seychelles company.
Click to expand...

Can you tell me if there is any risk that the nominee will have access to the companies (Cyprus / Seychelles) bank account?

 

[peter]

We only need a copy of passport and a utility bill not older than 3 months
Click to expand...

Does they need to be certified? I read for forming a Seychelles company they must but for Cyprus?

 

[JohnLocke]

No for a Cyprus company it is not required to provide a certified passport, just a not expired is OK.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[maarten]

Can we be more than 3 shareholders in a Cyprus company?

 

[JohnLocke]

You can have as many shareholders as you like in your Cyprus company. You can as well have a board to control the company additionally.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[ecommerce]

There is a unlimited number of shareholder for Cyprus and Seychelles companies my CSP told me.

 

[clapas]

Nominne

peter said:
Can you tell me if there is any risk that the nominee will have access to the companies (Cyprus / Seychelles) bank account?
Click to expand...

Hello,


new member here!


i would like to ask the same as is a little scary for me that nominees have access to bank accounts.How this is solved?

 

[JohnLocke]

They won't you will be the only one who have access to the bank account, because the PIN's, token device etc. will be send in a sealed envelope to the beneficial owner and without the token device you can't do nothing.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[peter]

Thank you all guys. I have ordered a Cyprus company and Seychelles company today... will see how everything will work. I have great expectations and eager to get started 🙂

 

[matthew]

Please let us know how it went out I'm into the structuring process of my offshore setup so all help is appreciated.

Toggle signature
The first step in the acquisition of wisdom is silence, the second listening, the third memory, the fourth practice, the fifth teaching others.

 

[wakh]

peter said:
Thank you all guys. I have ordered a Cyprus company and Seychelles company today... will see how everything will work. I have great expectations and eager to get started 🙂
Click to expand...

Best of luck, do share your experience here with us, once everything is done. 🙂

 

[arturos]

peter said:
Thank you all guys. I have ordered a Cyprus company and Seychelles company today... will see how everything will work. I have great expectations and eager to get started 🙂
Click to expand...

Why do you need to companies? Please excuse my direct question but Im hoping to learn from people like you.