All US States Incorporation

Offshore Companies

Offshore with confidence with FB Group worldwide.

The offshore industry provides a number of tools to meet the challenges of tax planning, asset protection, privacy and regulatory burdens. Selecting the right one can be a daunting task, so we've tried to make it a little easier by giving you the key details, facts and figures along with information-rich downloads and easy ordering procedures.

Learn about Offshore
There is a wide variety of options to help you protect your wealth and legally reduce tax. This section gives you quick answers to frequently asked questions about the offshore industry and provides detailed information on offshore company formation, offshore bank accounts and offshore trusts. Get guidance on selecting a jurisdiction, and gives you detailed information on over 52 jurisdictions in all the popular offshore centres.

Fees: USD 2,600 (all inclusive).

Ready-made companies.

Managed by managers:

Managed by members:

Below are the companies with 100,000 shares (USD 1.00 per share):

Capital Management Company

Capital Management Company is used for a variety of purposes:

• Accept deposits outside the controlled environment. This is an increasingly popular activity, particularly for foreign currency deposits.
• Book transactions which do not fall within the domestic jurisdiction such as large internationally syndicated loans particularly where the participating banks are located in various jurisdictions.
• Make loans which are tax effective to their clients.
• Avoid onerous debt-equity ratios and lending restrictions applicable in the more severely regulated jurisdictions in which they operate.
• Issue debit cards
• Provide their clients with banking secrecy.

Such companies are created to handle external borrowing or to consolidate intra-group finance or banking transactions. Corporations involved in international trade may use a Capital Management Company as a foreign or multi-currency management centre. Eurocurrency market underwriting are often raised through captive offshore banks or finance companies.
The activities of international finance companies also fall within the category of offshore banking. These activities may include external loan raising, provision of confirming finance to clients and group entities, discounting or factoring of intra-group and other debts, and tax effective intra-group loans.

The leasing of equipment through an offshore based captive finance company is another useful offshore banking concept. This activity may be for the purpose of providing vendor lease finance to group customers or to fund group asset acquisitions.

Fees: USD 12,600.

Offshore banks.

With Your Own Bank You:
PLACE your assets out of reach of greedy tax collectors and governments, vicious relatives or anyone wishing you bad. Your Offshore Bank may own overseas properties, stock, bonds and assets or just hold a bank statue maintaining your anonymity.

MAKE profit just keeping your money in you own offshore bank. Interest rates there can be much higher than in any European or American onshore bank.

PLAN your business tax burden. You may direct your taxable income to your offshore bank, thus reducing tax substantially.

PROTECT yourself. Your offshore haven may be of vital importance if a disaster strikes. Personal problems or a national catastrophe will be less painful for the prepared.

You will find that operating your own International Offshore Bank can open new doors to ways of doing business. It is the ideal way of launching a tax-free financial institution capable of taking deposits from the public, make loans, conduct stock brokerage, mortgage, savings, CDs, foreign exchange, and credit card services.

Your bank can expand globally by opening branch offices in many different countries. This vehicle is the perfect platform for investors wishing to establish himself as a major player. It can help by giving you a competitive edge by serving as a secure instrument for sheltering assets offshore, substantially enhance your company's profits, and reduce taxes, bank charges and interest.

Banking is divided into four main categories:

An unrestricted Class "A" banking license, that may be granted to an existing licensed bank currently holding an unrestricted Class "A" banking license or its equivalent issued elsewhere. The licensee may carry on banking business elsewhere. Capital requirements: USD 1,000,000 – USD 2,500,000 (depends on country incorporation).

A Class "B" offshore banking license for the purpose of carrying on offshore banking business subject to the restrictions on that business specified in the appropriate ordinance. Capital requirements: USD 500,000 – USD 1,500,000.

A restricted Class "B" offshore banking license for the purpose of carrying on offshore banking business subject to the restrictions on that business specified in the appropriate ordinance and subject to the further restriction that the licensee shall not receive funds by way of trade or business from persons other than those listed in any undertaking accompanying the application for the license. Capital requirements: USD 100,000 – USD 500,000.

A class "I" internet banking license for banks wishing to trade solely over the internet. Capital requirements: USD 100,000 – USD 500,000.