🇹🇷 Set Up a Limited Company in Antalya with a Bank Account

Limited company registration in Antalya also has the following advantages:

🔸You do not have to be a resident of Turkey to register a limited company in Antalya. Business registration is available to both foreigners and locals.
🔸A limited company can be founded by at least 1 natural person or legal entity, and the share capital depends on the par value of the shares of all members, but it should not be below 10,000 Turkish Liras.
🔸Each shareholder takes responsibility for their share of capital only and can sell it to the partners or third parties (the latter is allowed in case the partners refuse).
🔸The company can be managed by one or more people, the CEO or the board of directors, including a foreigner.

For more info contact us:
📩info@offshore-pro.info

☝️ Corporate bank account for online casino, gambling and gaming

While governments of some countries are considering whether gambling and casino services are worth being legalized, the industry of online gaming and gambling grows very fast. More and more online casinos offer their services as there is a very big demand for this type of entertainment.

The other side of the coin is to have a possibility to accept money from clients and have access to a bank account with a wide range of functions. This can be tricky. Most foreign banks and a significant part of other financial institutions like EMIs (Electronic Money Institution) or neo-banks prefer to avoid dealing with gambling and online casinos.

Although such type of activity is considered to be very high risk, some Electronic Money Institutions (EMI) are still onboarding such clients and providing them with corporate bank accounts. Moreover, some of them specialize in this activity and are aware and familiar with all aspects of gambling.

An Electronic Money Institution with a head office in Cyprus onboards online casinos, gambling, gaming, betting companies etc. Here is what you get if you open a corporate account with this EMI:

🔹Simple and fast procedure of account opening
🔹B2B, C2B, B2C payments are not limited to EEA countries
🔹SEPA, SEPA INSTANT, SWIFT and CHAPS payments.
🔹dedicated IBAN
🔹Easy access to your account 24/7
🔹Guaranteed security of all online transactions.

If your business activity is online casino, gaming or other high risk business, check with us if your company is eligible for opening a corporate account!

Just send us a message and we will provide a consultation for you.
👩🏼‍💻Our consultant is online @Uliana_IW

Starting a Company in Singapore and Opening an Account in a Hong Kong Bank

Registering a company in Singapore is simplified and standardized as much as possible. But this does not mean that foreigners will be able to easily cope with the task on their own.

Registration of a company in Singapore, documents for individuals (beneficial owners, shareholders, directors):

🔹A certified copy of the passport, signed by the owner and certified by a bank, notary, lawyer, or auditor;
🔹Proof of residence address (a bank statement, a bank reference, or a utility/phone bill);
🔹Documents proving personal information – citizenship, residential address, date, and place of birth, occupation, telephone/fax, and email address.

❗️Please note: All documents are provided in English / Chinese and are subject to legalization (in Singapore, documents are not apostilled).

We will be happy to answer any questions via e-mail at info@offshore-pro.info.

Required documents

How to start the offshore account opening process?

You may need a foreign bank account for different reasons: savings, day-to-day transactions, payments to foreign partners, etc. In most cases offshore account opening process differs from the procedure in a classic bank in your home country. This fact may raise doubts but our professional team will help and make the process smooth and easy.

So what are your first steps for opening a foreign bank account?

1️⃣The optimum way is to start with filling out our questionnaire or you may start with a message or call us.

After filling out the questionnaire, our specialist:
🔹contact you with the appropriate solution based on the information that you provided
🔹ask clarifying questions (if necessary)
🔹 will provide the key advantages and characteristics of the most suitable banking solution
🔹 will describe the procedure of account opening, as well as the costs and a list of required documents.

2️⃣If the proposed option suits to you, we’ll issue the invoice and provide you with full support and guidance on the account opening process: preliminary approval of your application with the bank, consultation on filling out bank forms, checking of documents, submission of your application and communication with the bank until the final decision is made by the financial institution.

To summarize, we take almost all tasks upon ourselves. All you need is to contact us and provide the documents, following our instructions. Our company deals with more than 100 banks and Electronic Money Institutions all over the world and will choose the most suitable banking solution.

For more information please contact us:
👩🏼‍💻Our consultant is online @Uliana_IW
📩info@offshore-pro.info

How to open a foreign bank account with a discount?

❗️Till the end of summer 2022, we give a discount for opening a bank account in the UK payment system account when you book your company registration!

Even if your business is related to the high-risk category, we have a solution for you.

Find out how much your discount is by filling in the form and don't forget to add promo code AUGUST.

📩info@offshore-pro.info

Special offer in August: PRE-APPROVAL service

If you are thinking about opening a foreign account but have not decided which country your bank should be in. Moreover, if you have looked for a bank on your own but have not found a suitable solution, our special offer is for you!

The service PRE-APPROVAL is selecting a bank account and approvement of your case with the bank. For this service, our experts will find you TWO banks and TWO payment systems suitable for your business. Once you will receive preliminary approval from TWO banks and TWO payment systems, you will be able to choose the best option for you.

Once you have received the pre-approval, you can start preparing your documents to apply for an account. It is important to remember that the preliminary consent does not give a 100% guarantee of account opening (the bank can make a final decision only after consideration of a full package of documents according to the bank requirements).

If you receive a negative reply from one bank, you can apply to another bank or payment system that has pre-approved your case. Thanks to the service "PRE-APPROVAL" you do not need to waste time and money for certification of documents and waiting for the consideration of each bank separately.

PRE-APPROVAL service includes:
🔹Examination of the company profile with verification of the documents provided,
🔹selection of a suitable bank and discussion of your case with the selected banks,
🔹a positive response from 2 banks and 2 payment systems.

The offer of EUR 999 is valid from the 10th of August till the 31st of August 2022.

In case you receive the bank's consent to open an account, the amount will be credited as a prepayment of the full cost of one bank account opening service.

Hurry up to order the "PRE-APPROVAL" service by using promo code AUGUST! We look forward to your applications or visit our website.

How to register a company in Canada

Canada is the country with stable economy which is the 10th largest in the world. This country is also highly rated for easy process while starting and doing business.

Limited Partnership Registration in Canada for Non-residents
Here are the stages of registering a company in Canada:

1️⃣ Provide a detailed business plan.
2️⃣ Provide the preferred company names.
3️⃣ Provide the required documents.

A detailed list of documents and detailed description of each stage registration can be found at our website.

Why Canada?

✅Simple registration process – takes place remotely.
✅Global infrastructure – the government offers loyal conditions for companies.
✅Not a high level of corporate taxation – the federal tax rate is 15%, and under some conditions – 11%.
✅Advantages of corporate law – the company has the status of termless succession.
✅Registration cost is low.

The following types of business structures are most common in Canada:

❇️Limited Partnership LP. Classic Limited Partnership.
❇️Extra-provincial company. Registration of a foreign or offshore company in Canada.
❇️General Partnership (GP). The easiest and most flexible for most cases.

Contact our experts for a consultation to get more detailed information.
📨 info@offshore-pro.info

How to make a business and obtain citizenship of Turkey?

Turkey is an attractive country for those who want to have a business, make an investment or simply live in this beautiful place. The comfortable climate, sunny beaches, advantageous geographical location and developed infrastructure makes Turkey a popular destination among many foreigners.

A non-resident has a lot of options in Turkey beginning from long-term rent or buying real estate, to establishing a business. All these options allow you to apply for a Turkish Residence Permit or citizenship by investment.

The following investment options are available for obtaining citizenship by investment in Turkey:

1️⃣Purchase of real property in Turkey that is worth at least US$ 400,000
2️⃣Investment of at least US$ 500,000 into the charter capital of a Turkish company
3️⃣Establishment of a business company in Turkey that will create at least 50 jobs for Turkish residents.
4️⃣Deposit of at least US$ 500,000 into a Turkish bank.
5️⃣Purchase of state bonds that are worth at least US$ 500,000
6️⃣ Investment of at least US$ 500,000 into an investment fund or a venture fund.
7️⃣Placement of at least US$ 500,000 to a private pension fund for a three-year period

Besides, if your business is connected with Turkey, you can set up a company, obtain Tax ID and open a bank account in a Turkish bank. You will need to visit a bank in person only once to sign the documents. Our experts will help you to prepare the documents, fill in the forms and will provide all necessary information by email before your visit.

For more information about available services Turkey in please contact us:
📨 info@offshore-pro.info

Asset protection in Belize and Cook Islands

When you are looking for the best way of asset protection you need to do your research on the available options and compare their pros and cons. International Wealth experts have more than 10 years of experience in asset protection and monitor the latest effective solutions every day.

One of the most economic and effective ways to protect your money is to set up a limited liability company (LLC) in Belize or the Cook Islands.

The most important advantages of asset protection in Belize and the Cook Islands are:

🔹Data protection: application to the courts of Belize and the Cook Islands is required to receive access to a registry and it requires considerable financial costs and time)
🔹 Bank account: neither Belize nor the Cook Islands are included in the blacklisted jurisdictions
🔹 Trust: can be formed in both jurisdictions
🔹 Favorable tax conditions
🔹The decisions of foreign courts are not recognized in Belize and the Cook Islands

You can also consider other jurisdictions for asset protection that are more expensive for registration and renewal: Nevis, Marshall Islands, The Isle of Men, Panama, Jersey, Guernsey, Liechtenstein, and Luxembourg.

Why asset protection is so strong in Belize and the Cook Islands? – Please find more information on our website.

Feel free to contact International Wealth for more info and a detailed consultation:
📨 info@offshore-pro.info

Alternative to a bank account – a no-name debit card

Non-resident bank account opening is a very tricky process these days. Not only success is always uncertain but also operating large amounts of money can be quite difficult.

What if you had a very economic and more certain alternative to a bank account?

This can be a brand new no name Union Pay debit card, that can be used for cash withdrawal on ATMs almost all over the world. Additionally, limits are high.

What are the benefits?
• This is a great alternative to a bank account and your profile can be created in just a few days
• The card is loaded via bank transfer, by yourself or third parties
• One person can have up to 3 cards, which allows for high loading and withdrawal limits
• Union Pay cards are available for almost all nationalities
• The card does not have the name on it which protects your privacy and is similar to an offshore bank account
• Maximum balance on the card USD 50,000 per card
• Maximum withdrawal daily limit of USD 2,000 per card
• A great way to be paid and withdraw cash with optimal privacy

For more information please contact us at info@offshore-pro.info

☝️ Serbia is a new solution for creating a European business!

If you want to register a European company with a European bank account, we have a great solution for you: a simple and straight- forward process of creating a company and opening a corporate account in Serbia.

Company and Bank Account in Serbia ➜

You can enjoy a lot of services available for non-residents in Serbia: company formation, registering a branch, opening a bank account, purchasing real estate, obtaining a residence permit, etc.

If you already have a registered company in another jurisdiction, you can open a branch in Serbia and open a corporate bank account with the help of our representative in Belgrade. Moreover, you can purchase a ready-made company and start your business immediately.

A company in Serbia - basic information:

➡️ the most common form is LLC;
➡️ requirements for the size of the authorized capital - from 1 euro;
➡️ the owner of the company can be a non-resident;
➡️ legal address required.

It’s also possible to organize a full-fledged presence of a company or branch with a corporate bank account in Serbia. For example, to rent an office, landline, etc.

For more information about setting up a company and opening an account in Serbia please contact us:

👩🏼‍💻Our consultant is online @Uliana_IW
📩info@offshore-pro.info

Relocation to Serbia – a Detailed Guide for Expats ➜

Economic Presence in the Country of Incorporation

There can be two types of substance:
▪️physical
▪️economic.

The former means the actual presence of the company in the country of incorporation (working in trade, production, etc.). The latter is about the actual activities within a certain jurisdiction.

Economic presence for non-resident companies offers the following benefits:
▪️exemption from local taxes (if provided by state laws);
▪️reducing the risks of additional taxation for previous periods;
▪️additional banking services (in many countries without an economic presence, companies cannot open an account);
▪️improving the general reputation of a business (today, shell companies only raise suspicions);
▪️serious opportunities to help your business grow and increase profitability.

❗️The company must demonstrate that it has an economic presence in the tax jurisdiction where it plans to receive the requested tax regime.

Book a free consultation - 📩info@offshore-pro.info

The Offshore Pro Guide to Top Banks in the Caribbean for 2023

Most of the banks in the Caribbean dealing with non residents are not part of the Eastern Caribbean Central Bank system. That is why we said above that each of the list of Caribbean islands engaged in banking is in fact an International Financial Centre in its own right.

If the Caribbean international banks were connected to this system, it would make their transaction processing a breeze, with easy access to regional and international financial systems such as the US Federal Reserve. However, to achieve that, they would be sacrificing all the privacy and independence that is so valued amongst the best banks in the Caribbean. Banks focusing on the private banking or non-resident banking niches long ago decided it was better to deal with banking regulators on their own islands, rather than relinquishing sovereignty to the central bank in St Kitts and Nevis. Therefore in the Caribbean islands, there are dual financial systems – one run by the ECCB and one in each of the Financial Centre islands that is run by home-grown Caribbean regulators.

❗️Opening an account in a Caribbean bank is relatively easy, and can normally be done without the need to travel.

📎Read on to find out more about opening an account in a Caribbean bank and/or in the different Caribbean financial centres.

📍Banks in Antigua and Barbuda
📍Banks in Belize
📍Banks in Dominica
📍Banks in St Kitts and Nevis
📍Banks in St Lucia

Would you like to open a bank account in a Caribbean bank? Would you like to benefit free of charge from our recommendations and insider tips? Our company is in regular contact with all serious banks in the Caribbean and is ideally positioned to help you open your account.

📩info@offshore-pro.info

Opening a Corporate Bank Account in Nevis Online

The bank in Nevis, in which we offer you to open a corporate account, specializes in serving small and medium-sized businesses. Small customers are denied the opportunity of opening accounts here.
A company that becomes the bank’s client gets access to all the major financial services:

🔹cross-border money transfers in all major currencies;
🔹trade finance instruments: standby and documentary letters of credit;
🔹guarantees;
🔹accounts in different currencies;
🔹online banking;
🔹trust management of capital;
🔹investment services.

Please note that the team of the Nevis bank specializes in providing trade finance services. Therefore, legal entities whose activities are related to trade, export-import, and so on, will find working with this bank very comfortable. The bank will provide them with high-quality services to support complex trade finance solutions with counterparties from the USA, Europe, Asia, and Africa.

Details
👩🏼‍💻Consultant: @Uliana_IW

How to protect your assets in Nevis?

If you have not yet decided which jurisdiction to choose for offshore company formation, we suggest you to consider Nevis – this is a country that provides the highest level of confidentiality, asset protection and the absence of currency control.

Why do businessmen choose Nevis for asset protection? How is asset protection in Nevis different to other jurisdictions?

A key feature of Nevis is that court decisions taken outside the jurisdiction of Nevis are not accepted for consideration. Only decisions made in the local court are accepted. The cost of filing a lawsuit will be rather high and needs to be paid upfront.

Key features of Nevis companies:
🔹Fast registration process
🔹An offshore company cannot provide any services to local citizens.
🔹 No requirements for a minimum size of the authorized capital
🔹agreements on absence of double taxation
🔹 High level of privacy protection - no public access to personal data of owners and shareholders
🔹 Nominee directors are allowed
🔹International income is not taxed
🔹Redomiciliation allowed
🔹High level of legal protection

For detailed information about registering a company in Nevis and in other countries, please contact International Wealth experts:
📩info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW

Advantages of company relocation to the UAE

Attractive features of the United Arab Emirates for business relocation from other countries are:

🔹First, it is a safe business environment and a secure banking sector. In the UAE, you can not only open a company or transfer an existing business but also move to a permanent residence and buy real estate.
🔹Due to the growth of the UAE economy, the state is interested in the influx of foreign entrepreneurs and creates the most favorable conditions for this.
🔹The UAE is a strategic point between world markets, where all the commodity-money flows of Europe, Asia, and Africa intersect.
Foreign investors have access to 100% repatriation of capital and profits.
🔹In the Emirates, it is allowed to freely dispose of business assets at the legislative level. At the same time, a foreign investor does not bear tax obligations for the input and output of capital.
🔹The large consumer market of the UAE is an excellent chance to start a business from scratch or develop an already established business, including on a global scale.
🔹The GCC free trade zone, the EACTC free trade agreement, WTO and GAFTA membership, 115 double taxation treaties, and 36 mutual investment protection agreements – all indicate that the UAE government takes care of the country’s economy and the influx of foreign investors.
🔹The financial security of the UAE banking sector remains unrivaled, including customer privacy issues and a stable national currency.
🔹For exporters and importers, the Emirates can be attractive for business relocation due to its low customs tariffs. The standard rate for the main commodity group is no more than 5%, and for re-export, it is completely absent.

❗️ If business relocation abroad is one of your main goals, then do not wait and start your journey with a consultation with our experts. We will help you choose a country in accordance with your citizenship, tax preferences, and field of activity. We will also provide full support for the company relocation to any state.

📩info@offshore-pro.info

How Non-Residents Can Open Business Accounts at Top Canadian Banks

Canada’s banking system is home to five large banks known as the Big Five.

Here is a list of the major financial institutions in the Canadian banking system ranked by income. These banks provide excellent services and account to non-residents.

📍RBC — Royal Bank of Canada
⏺The bank was founded in 1864. It has over 1,300 branches in Canada, the United States, and the Caribbean.
⏺The number of clients and accounts served amounts to 17 million.
Income: 42.8 billion Canadian dollars.
⏺Corporate bank accounts at RBC are served for a monthly fee that ranges from $5 (for a Digital Choice account package) to $100 (for an Ultimate Business account package). However, you will not pay the fee if the requirements for the minimum balance are satisfied.
⏺The RBC also provides corporate clients with a Newcomer Package in Canada, including a cash reward for the business.
⏺RBC online banking will help you control your finances conveniently.

📍TD Bank
⏺Toronto Dominion Bank (TD Bank) is recognized as the second bank in North America in terms of financial security (according to Global Finance).
⏺It operates 1,140 branches and has 11 million customers and accounts.
Income: $36.4 billion
⏺You will need to make a minimum deposit of $25 to open a TD Business Simple Checking account and pay a monthly fee of $10 to keep it operational.
⏺TD Bank also offers five different corporate bank account plans for small businesses, with monthly fees ranging from $19 to $125.
⏺The best account plan, TD Unlimited Business, offers unlimited withdrawals, transfers, and deposits.
⏺Customers using an unlimited account plan do not pay any monthly fee if they use the financial services provided by TD Bank: Merchant Solutions, TD Digital Express, or TD Small Business Lending.

📍Scotiabank
⏺Bank of Nova Scotia (Scotiabank) simplifies access to clients’ funds. The bank is based in Halifax and operates in more than 55 countries.
⏺Income: $25.3 billion
⏺A flexible corporate bank account will help you save money by offering differentiated commissions. You will also be entitled to one free transaction for every $1,500 kept in your corporate account.
⏺For US-based companies, Scotiabank provides a USD account option to help avoid exchange rate fluctuations and currency conversion transactions.

Canada’s banking system allows non-residents to open corporate accounts with local banks and receive some of the best banking services on the continent.

Contact our experts for assistance in registering an LP in Ontario and choosing a bank in the Canadian banking system.

📩info@offshore-pro.info

Corporate bank account in Switzerland

Many international clients rush to Switzerland to open accounts for their companies and today we want to tell you how to do the same, but without even visiting the bank.

A stable, reputable bank in Switzerland welcomes non-resident companies from many countries worldwide. Clients from Hong Kong, Singapore, the EU, and other jurisdictions will be accepted most of the time. Classical offshores, such as Marshall Islands, Nevis, Seychelles, BVI, SVG, etc will usually not be accepted. The company must have an office in the country for the registration of the company.

Business activities of foreign companies will be considered case by case.

More about Swiss bank account:

🔸 The minimum deposit for legal entities: EUR/CHF/USD 10,000
🔸 Minimum remaining balance on the account for legal entities: EUR/CHF/USD 1,000
🔸 The Bank provides Home Banking system (Internet banking).

Contact us for a consultation.
📩info@offshore-pro.info

Offshore Asset Protection: Why a Nevis LLC is Your Staunch Ally

📌 By opening an LLC in Nevis, you can shift some of your assets to a secure location dictated by robust common law. LLCs in Nevis are treated as their own, independent persons, meaning they can file legal claims, acquire tangible assets, and make investments as an individual entity.

📌This regulation allows your Nevis LLC to conduct business freely and on your behalf. If you are in a country that restricts some type of investment, such as investing in cryptocurrency, you can let your Nevis LLC take care of that for you.

📌This also mitigates the risk of international economic barriers constructed through political kerfuffles or instability. If you do a lot of business with Russia, for example, and your country then cuts economic ties with it, your Nevis LLC can continue your business hiccup-free.

Book a free consultation
📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW

Doing business in Serbia

Starting a business in Serbia can be easy if you entrust legal arrangements and registration processes to the experts of International Wealth.

Today Serbia is a popular business and commercial center among foreign investors. A welcoming environment attracts entrepreneurs from the whole world by offering modern infrastructure, asset protection, Serbian residence permit and business-friendly government.
You can choose what legal entity type suites better for your business among the following available options:

📌Private Entrepreneur, or Sole Proprietor;
📌General Partnership;
📌Limited Partnership;
📌A Limited Liability Company;
📌A Joint Stock Company.

A registered address is mandatory for any company in Serbia, as well as a correspondence address. If your business doesn’t require an offline office, you may use our service of Virtual office, which will allow you to reduce the costs of initial operations.

You may also consider setting up a branch in Serbia and the choice of foreign banks for a corporate account opening will substantially increase.

One of the most important benefits of company formation in Serbia is the possibility to open a corporate bank account in one of European banks. By the way, a lot of companies registered in another jurisdictions struggle because of the absence of a choice of available European banking options. In Serbia you can register either a company or a branch and enjoy the choice.

An important aspect of attracting foreign investors to Serbia is a corporate tax system:
▪️The corporate tax - 15%;
▪️The dividend tax - 15%;
▪️The social security tax for employees -19.9%;
▪️The social security tax for corporations- 17.9%;
▪️The standard VAT - 20%;
▪️The individual income tax depends on the amount of personal annual income and varies between 0% and 15%.

If you need your company urgently, a ready-made company may be the most appropriate solution for you. Besides the obvious advantage of speed, purchasing a shelf company provides you with the right for applying for Serbian permanent residence.

Although doing business in Serbia costs less, it provides vast opportunities, a favorable taxation system, and government incentives. For more info contact us right now:
📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW

Special offers for Black Friday!

🎁 -50% of our fee for corporate account opening assistance in ANY second chosen banking option! Benefit – up to 1999 EUR
🎁 Company formation and a corporate bank account package in the UK – from 4799 EUR
🎁 Fast company registration in the Marshall Islands + a corporate bank account opening in Belize – from 5299 EUR
🎁Nevis Business Company+ a corporate bank account in Belize – from 5700 EUR
🎁 A company and bank account in one jurisdiction – Belize – from 5500 EUR
🎁 And our UNIQUE OFFER - "PRE-APPROVAL" service: selection of banking option and APPROVAL of your case in the bank (2 institutions): -30% from the standard price! The benefit is 300 EUR. After pre-approval is received, the cost of pre-approval service will be deducted from the invoice for full service.

*The offer is valid for the orders paid before 25 November 2022.

Fill out our questionnaire . Don’t forget to mention our promo code BLACKFRIDAY !