Offshore company and offshore bank account where and how for take over?

[BusinessMan]

How fast can we establish a offshore company (the fastest jurisdiction) and offshore account for the purpose of an take over of another business?


We have the following requirements:


- fast incorporation


- fast account opening with stable and trusted bank


- tax is not an issue everything will be 100% legal and reported


- no public records for the beneficial owners


- share capital need to be increased to $50 million without huge costs


Your urgent help is appreciated!

 

[JohnLocke]

Well, for this purpose I would recommend you to look into a Seychelles corp. if you for any reason don't like the Seychelles a Cyprus company will offer you the same.


In regards to the share capital you will need to know that a Cyprus company will have a 0,6% stamp duty fee for share capital above EUR 5000!


The bank account will take at least 10 business days if not longer, it is difficult to give any fixed time frame on this!

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[BusinessMan]

Thank you very much for the reply. What will the costs be to increase the authorized share capital to $50M in the Seychelles?


Which banks are available in Cyprus vs Seychelles?

 

[JohnLocke]

Seychelles company: There is no additional government fee for increasing share capital (no matter how much the increase is).


We can help with the opening of bank accounts with almost any bank in Cyprus (greek part) in the Seychelles there is BMI and Barclays!

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[BusinessMan]

Thank you very much for your fast response! Can we open the account with Bank of Cyprus?

 

[JohnLocke]

Yes you can open the account with bank of Cyprus 😉

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[BusinessMan]

Indeed the Seychelles was the fastest incorporation we ever executed good work... at the moment we are working on an Panamanian entity with a Panama lawyer, that already 3 weeks since we started still not making any progress 🙁