8. European (EU) companies List of countries to create your company: Austrian Company Formation Belgian Company Formation Bulgarian Company Formation Czech Company Formation Cyprus Company Formation Danish Company Formation Estonian Company Formation Finland Company Formation France Company Formation German Company Formation Greek Company Formation Hungary Company Formation Irish Company Formation Isle of Man Company Formation Italian Company Formation Jersey Company Formation Latvia Company Formation Lithuania Company Formation Luxembourg Company Formation Malta Company Formation Netherlands Company Formation Poland Company Formation Portugal Company Formation Romania Company Formation Scotland Company Formation Slovakia Company Formation Slovenia Company Formation Spain Company Formation Sweden Company Formation UK Company Formation 4. Other Services Offshore entities (companies, trusts, foundations) Offshore entities are companies, trusts, foundations that are incorporated in a jurisdiction different from the one where it carries out its business activities; they are incorporated in so called offshore financial centers. Offshore company Offshore LLC Nominee companies Offshore trusts Offshore foundations Onshore entities (companies, LLCs, foundations) Onshore entities are companies, LLCs, foundations that are incorporated in a jurisdiction where you have to do accounting and pay taxes. These entities are usually used for tax planning, for registration trademarks and patents and collect royalties . US LLCs US companies EU companies Asian-Pacific companies
9. Offshore licenses for banks, insurance companies, mutual funds, financial services, brokerage and forex houses If offshore companies would like to offer insurance services, collect money from clients for investments, offer banking services etc., the company must obtain license for mentions activity in offshore finance center. Gambling licenses Insurance companies University license Pharmacy licenses Bank licenses Forex company Financial companies Offshore mutual funds Brokerage licenses Brokerage company Money transfer companies Payment processing company Registration offshore If offshore companies would like to offer insurance services, collect money from clients for investments, offer banking services etc., the company must obtain license for mentions activity in offshore finance center. Car registration Ship registration Yacht registration Aircraft registration Off-shore bank accounts Offshore companies can open bank account at offshore and onshore banks; of course company must provide required documents to the bank and fulfill banks requirements. Offshore personal bank accounts Onshore personal bank accounts Offshore corporate bank accounts Onshore business bank accounts Others offshore and onshore services Non-profit organizations Swedish credit Union Swedish trust company Shelf gambling companies Economic second passport programs Costa Rica Bank Account New Zealand finance companies
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- Winter '20
- International Economics, Corporation, Grameen Bank, company formation