Register Offshore Company - Guidelines

Oct. 22, 2009 - PRLog -- First, you have to order the company you have identified. This can be done online though downloadable order forms available on the internet. You are required to fill this simple to understand form and send it via fax or courier. You can as well fill the form online and submit it to the Seychelles IBC. It takes between one and five days for the form to be prepared and finalized.  You are also required to order a Seychelles CSL application forms and study them if you can provide the information required in them.

http://www.cclogic.com/offshore-company-formation/Offshore-Packages.html

Second, the company will review the received forms and offer you feedbacks through your contacts. The feedback may contain additional clarification requirements from the client. After all the clarifications have been reached, a proforma invoice is issued.

Third, it is better to note that Seychelles offshore company will want to personally identify and know the client and the beneficial owners of the company. This is aimed at getting the diligence levels of the clients. So when you give your personal details, for example passport or address, make sure they are valid. You should not fear giving your information since every detail you give will be kept private.

Fourth, new clients must pay before they get their offshore companies incorporated. However, for well known clients, enjoyment of open account payment terms are possible. All the payments can be channeled through credit card or wire transfer.

Fifth, once all the personal details, due diligence information receipts and payment receipts are verified, a memorandum and articles of association or any other compulsory documents are issued. Any other incorporation documents required by the Seychelles IBC or CSL will be prepared and signed by the agent as in the act. If you need an additional license company you will be required to make prior arrangements. The agent pays for all duties and registration fees and files the documents with the Seychelles registrar. Registered address and agent will be provided as well.

Sixth, the documents required to set up an offshore company include original certificate of incorporation, memorandum, article of association, and resolutions concerning appointments and allocations and in some cases share transfer forms or trust declarations, powers of attorney, and other documentation.

Seventh, the certified documents are accepted in Seychelles only. In order to make the documents acceptable elsewhere, especially member countries, they should be certified by apostille. This certification assists in opening foreign bank accounts, to purchase estates, to register a branch, to enter into another deal in foreign countries. Seychelles can assist in apostillation procedures.

Eighth, the whole incorporation may take up to several weeks if the rate at which the client provides information is wanting and also if the schedule is congested.

Ninth, the shipment of documents will be done on behalf of the client.

Finally, Seychelles companies pay annual renewal fees to the government. Additional annual fees are also paid for the registered agent and address services. Company management and administration services may be made as ordered. All the fees must be paid in time as there are penalties for late payments.

Read more at: http://www.cclogic.com/offshore-company-formation/Offshor...


Release 23.10.09

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CCLogic.com is operating as a consultancy firm in the fields of credit card processing, payment gateway, anti fraud systems and the formation of Cyprus companies.
Also we offer our services for clients and businesses worldwide.