OVZA simplifies the process of establishing your business internationally. Our online company registration services extend across multiple jurisdictions, offering you unparalleled dedicated support.
Offshore Company Formation
Global Incorporation Tailored to You: Customized solutions that fit your specific business needs in over many offshore jurisdictions.
Effortless Process, Endless Possibilities: Our digital platform makes setting up your offshore company as easy as a few clicks.
Full-Spectrum Support: From legal advice to corporate structuring, our experts are here to guide you every step of the way.
Global Reach, Local Expertise: OVZA’s Network of Jurisdictions
Tap into the power of a global network with OVZA’s offshore company formation services.With a presence in key financial hubs across, our expert team ensures compliance with local regulations.
Versatile Applications of Offshore Companies
Explore the breadth of strategic possibilities with offshore entities, tailored for various sectors and personal asset management needs.
Get Tailored Offshore Solutions with OVZA
Have questions or specific needs for your offshore venture? Reach out to us! Our team is ready to provide personalized consultations and swift responses.Leave your questions and details below, and we’ll get back to you within 1 hour.
Highly Responsive Representatives
Register Your Company In Just 4 Steps
Without meticulous planning, your offshore business venture is prone to failure. Follow this comprehensive roadmap to successfully establish your offshore company.
KYC Documents Checklist
Proper identification and verification are the cornerstones of a trustworthy business environment. OVZA upholds these standards through a meticulous KYC process. Below, find the required documents for offshore incorporation, categorized for individuals and corporations or entities.
The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.
- A certified true copy (scanned version) of the passport (valid for at least 6 months)
- A certified true copy (scanned version) of driver's license or national ID
- Bank reference letter & professional reference letter (minimum 3-year relationship), must be dated within the last 6 months and include the contact details of the issuer
- A Curriculum Vitae (C.V.), resumé, or LinkedIn profile
To establish the identity of a corporation or entity, it is necessary to provide company documents and proof of identity for its members.
Frequently Asked Questions
What benefits do offshore companies offer?
Offshore companies can provide financial confidentiality, tax optimization opportunities, and easier access to international markets. They also often have reduced bureaucracy and more flexible business laws.
Can anyone set up an offshore company?
Generally, yes. Entrepreneurs, investors, and business owners can set up offshore companies, but they must adhere to the legal requirements in both their home country and the country of incorporation.
How long does it take to establish an offshore company?
The time frame can vary from a few days to several weeks, depending on the jurisdiction and the complexity of your business structure.
Do I need to travel to the country where I want to incorporate my offshore company?
No, most jurisdictions do not require you to be physically present to incorporate your offshore company. The entire process can usually be completed remotely.
What kind of due diligence is required for offshore company formation?
Due diligence typically includes providing proof of identity and address for all directors and shareholders, as well as detailed information about the nature of your business.
What is the difference between ‘tax avoidance’ and ‘tax evasion’?
Tax avoidance is the legal utilization of the tax regime to one’s own advantage, to reduce the amount of tax that is payable. Tax evasion is the illegal act of not paying taxes that are due.
Are there any restrictions on the business activities of an offshore company?
Yes, some jurisdictions may have restrictions on certain types of business activities, such as banking or insurance, without obtaining special licenses.
Will my offshore company have to pay taxes?
Offshore companies may still be liable for taxes on income derived within the jurisdiction of incorporation and must comply with all local tax laws. Additionally, you must understand and comply with tax obligations in your country of residence.
Can an offshore company own property in my home country?
Yes, offshore companies can own property in other countries, subject to the laws of the country where the property is located.
How do I maintain the confidentiality of my offshore company’s owners?
Some jurisdictions offer anonymity services, such as nominee directors or shareholders, to maintain the confidentiality of the company’s owners.