Offshore company with bank account
Taxfree share and currency trading
Corporate and EU investment account with online trading platform for shares (incl. Danish), currency and CFD, as well as an account in another EU bank for outgoing payments - €2,800
Taxfree investment?
Many investors forget to make allowance for tax when trading in shares. They realize various securities based on the spontaneous thrill of being able to quickly pocket a handsome profit. But once the tax has been offset, most of that profit has gone by the time you also include the transaction costs.
What you get:
- IBC company registered in the Seychelles
- Offshore bank account with an EU bank
- Account with an investment bank for your IBC Company
Investment via offshore company?
The major Internet brokers accept all offshore companies as clients. Offshore companies are not taxed in the country of domicile where you or the bank consider yourselves to be resident, but in their country of domicile, where there is no tax. In real terms, therefore, investment through an offshore company is taxfree.
So the account is not taxable in Denmark?
We register companies that stand out for:
- being 100% exempt from tax and VAT
- having no continuous book-keeping requirement
- having no annual accounting or auditing requirements
What does the bank need to open an account for my offshore company?
A broker will typically need certified copies of:
- Certificate of registration, max. 6 mths. old
- Resolution of Trust (showing who is authorized to sign for the company)
- Memorandum (showing the company’s address)
All this is included in your package. We have experience of completing contracts with Internet brokers, and whichever package you choose, we’ll complete the application for you and make sure that the bank gets the right enclosures first time round.
Why do I need to have two bank accounts?
If you pay out your profits from share or currency speculations straight to your own account in your country of domicile, you will be liable for tax on the sum paid out, so you must have an account with another bank in order to avoid this taxation.
Save tax on your investments... All-in package price €2,800
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Nominee
Nominee directors and owners assure your anonymity in all types of companies, and there are a number of documents that ensure your ownership status.
Nominee director - the nominee director is the actual director in the company. When you buy the company from us you receive an
undated notice and a
declaration of intent from the director, so that you at any time can replace your director without any problems.
Nominee owner - the nominee owner is the actual owner of your company, and to protect your assets you receive a
declaration of trust that combined with a
General Meeting protocol to your bank appoints you as the only person authorised to bind your company. Depending on the bank you work together with the nominee owner also signs a power of attorney declaration to the bank, which may be worded like this:
General Power of Attorney – with a comprehensive
general power of attorney issued by the nominee director; with that you can yourself open new bank accounts and issue new powers of attorney according to demand.