Ever consideredestablishing a firm in Malta? - 0 views

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  #1 Elliott Hood on 15 Mar 12

   

  The main island- Grand Cayman- can be found at approximately 1100km southern of Florida. The three islands possess a total area of 260km², the Grand Cayman independently having an area associated with 200km². The population of all three islands is of around 30 000 inhabitants most of which reside on Grand Cayman where the capital, Georgetown, is located.
  
  The Cayman Islands is a British colony and the united kingdom retains the right to help legislate. They have a special statute that has allowed them to become an important Offshore Financial Centre where most of the big banks are established or represented for years. In this jurisdiction there are no income tax or currency exchange controls. Approximately 50 000 businesses, 450 to 500 insurance companies (most of that happens to be captive of great International groups) and between 600 and 700 ocean going banks are incorporated inside Cayman Islands. The islands are a fascinating jurisdiction to open ocean going banks.
  
  During the year 2000, the Cayman Government chosen to negotiate a "Goodwill" agreement the best way not be listed since " Non Cooperative Country" by way of the OECD's Financial Action Process Force. The name of Cayman Islands hasn't been anymore on the July 2001 report (the new one) probably on account of negotiations with the FATF. Will this lead to removing bank secrecy and exchange of tax information along with the members of the OECD? This yet unanswered question leads us not to recommend this jurisdiction as an alternative on a long-term base.
  
  However, it's correct to say that the situation will cause no problems whatsoever to your existing clients since the many companies created for them were done with Nominee Shareholders, Nominee Directors etc. The names with the Beneficiaries are not registered on Public or Personal Records in Cayman Island destinations. Actually, and this is true for all of our tax-optimizing structures, the only entities that will know the names in the Clients are the bankers themselves, those chosen for any opening of the business accounts. For obvious reasons involving confidentiality and assets safeguard we always recommend to settle on a different Jurisdiction for seeking the Bank operations of ones newly formed company.
  
  Seychelles
  
  Seychelles International Business Companies are of help alternatives to offshore companies established in jurisdictions such as the British Virgin Islands. With December 1994 the Seychelles enacted legislation enabling the registration of International Business Agencies, International Trusts and that licensing of International (100 % free) Trade Zone Businesses. More recent legislation covers the licensing of ocean going banks, offshore Insurance, mutual funds activities and the regulating of a securities industry. The new laws were a direct result intensive studies of longer established offshore jurisdictions and world-wide trust legislation.
  
  Although not dissimilar to those of the well-established offshore jurisdictions such as the Cayman, the laws require a most comprehensive, modern and attractive method to the establishment and operation of offshore companies, mutual funds, offshore banking, offshore insurance and freeport activities. Seychelles is one of the fastest IBC registrar in the world. The International Business Businesses Act, 1994, governs your operations of offshore companies. The registration process in Seychelles is easy.
  
  
  COMPANY TYPE
  
  World Business Companies - IBC
  
  What is IBC?
  
  A term used to define several offshore corporate structures. malta company registration, malta company fees, malta company incorporation

   

  <div class="cArrow"> </div><div class="cContentInner">The main island- Grand Cayman- can be found at approximately 1100km southern of Florida. The three islands possess a total area of 260km², the Grand Cayman independently having an area associated with 200km². The population of all three islands is of around 30 000 inhabitants most of which reside on Grand Cayman where the capital, Georgetown, is located. <br /> <br /> The Cayman Islands is a British colony and the united kingdom retains the right to help legislate. They have a special statute that has allowed them to become an important Offshore Financial Centre where most of the big banks are established or represented for years. In this jurisdiction there are no income tax or currency exchange controls. Approximately 50 000 businesses, 450 to 500 insurance companies (most of that happens to be captive of great International groups) and between 600 and 700 ocean going banks are incorporated inside Cayman Islands. The islands are a fascinating jurisdiction to open ocean going banks. <br /> <br /> During the year 2000, the Cayman Government chosen to negotiate a "Goodwill" agreement the best way not be listed since " Non Cooperative Country" by way of the OECD's Financial Action Process Force. The name of Cayman Islands hasn't been anymore on the July 2001 report (the new one) probably on account of negotiations with the FATF. Will this lead to removing bank secrecy and exchange of tax information along with the members of the OECD? This yet unanswered question leads us not to recommend this jurisdiction as an alternative on a long-term base. <br /> <br /> However, it's correct to say that the situation will cause no problems whatsoever to your existing clients since the many companies created for them were done with Nominee Shareholders, Nominee Directors etc. The names with the Beneficiaries are not registered on Public or Personal Records in Cayman Island destinations. Actually, and this is true for all of our tax-optimizing structures, the only entities that will know the names in the Clients are the bankers themselves, those chosen for any opening of the business accounts. For obvious reasons involving confidentiality and assets safeguard we always recommend to settle on a different Jurisdiction for seeking the Bank operations of ones newly formed company. <br /> <br /> Seychelles <br /> <br /> Seychelles International Business Companies are of help alternatives to offshore companies established in jurisdictions such as the British Virgin Islands. With December 1994 the Seychelles enacted legislation enabling the registration of International Business Agencies, International Trusts and that licensing of International (100 % free) Trade Zone Businesses. More recent legislation covers the licensing of ocean going banks, offshore Insurance, mutual funds activities and the regulating of a securities industry. The new laws were a direct result intensive studies of longer established offshore jurisdictions and world-wide trust legislation. <br /> <br /> Although not dissimilar to those of the well-established offshore jurisdictions such as the Cayman, the laws require a most comprehensive, modern and attractive method to the establishment and operation of offshore companies, mutual funds, offshore banking, offshore insurance and freeport activities. Seychelles is one of the fastest IBC registrar in the world. The International Business Businesses Act, 1994, governs your operations of offshore companies. The registration process in Seychelles is easy. <br /> <br /> <br /> COMPANY TYPE <br /> <br /> World Business Companies - IBC <br /> <br /> What is IBC? <br /> <br /> A term used to define several offshore corporate structures. <a href="http://companyformationsmalta.com/malta-company/malta-company-uses/" rel="nofollow">malta company registration</a>, <a href="http://www.companyformationsmalta.com" rel="nofollow">malta company fees</a>, <a href="http://companyformationsmalta.com/malta-company/" rel="nofollow">malta company incorporation</a></div>

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