10 Mistakes to Avoid When Registering Offshore in Anguilla
Executive Summary Registering a company in Anguilla can be a seamless process—if you avoid…
Anguilla Company Formation
Register a company in Anguilla in 2 days with ease, backed by our accessible services and a responsive, experienced support team.
Benefits
Register a Company in Anguilla
No taxes imposed on Business Companies (BCs)
Fast and simple incorporation process
No foreign currency restrictions
Full control of foreign ownership permitted
Anguilla Company Formation Packages
Basic
$790Annual Renewal: USD 780
- • Unlimited Name Availability Check: Ensure your chosen company name is unique and available.
- • Document Preparation and Filing: All necessary documentation is prepared and submitted on your behalf.
- • Expedited Incorporation Process: Company incorporation completed efficiently.
- • One Year of Secretarial Services: Comprehensive company secretarial support for one year.
- • One Year Registered Agent and Address: Provision of a local registered agent and address for one year.
- • All Government Fees Included for One Year: Covers all government-related fees for the first year.
- • Digital Corporate Documents: Receive all essential corporate documents in digital format.
This package provides all the necessary services for a foreigner to establish a new Anguilla Business Company (BC) from start to finish.
Standard
$850Annual Renewal: USD 780
- • Everything in the Basic Package: Includes comprehensive services for setting up an Anguilla Business Company (BC).
- • Bank Account Opening: Assistance with opening a bank account.
- • One-Time Application Fee: Covers the application fee for one bank account.
- • Bank Account Introduction: Introduction service to any bank on the supported list.
- • Certificate of Incumbency: Provided if required.
Premium
$950Annual Renewal: USD 780
- • Everything in the Standard Package: Includes all the comprehensive services provided in the standard package.
- • Premium Banking Support: Enhanced support for bank account services.
- • One-Time Application Fee: Covers the application fee for up to 5 banks or until the account is successfully opened, whichever comes first.
- • Consulting on Alternatives: Expert advice on suitable alternatives if the initial application is not approved.
- • Remote Bank Account Opening: Facilitates opening a bank account remotely.
- • Fast Response: Prompt assistance available even on weekends.
- • Frequent Updates: Regular updates on the bank account opening process to keep you informed.
Offshore Company Incorporation Process
KYC Documents Checklist
KYC documents are essential to verify the identity of individuals and corporations in Anguilla. Below, you’ll find a list of the required documents to register a company in Anguilla
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.
Register a Company in Anguilla 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
Frequently Asked Questions
How do I register an offshore company in Anguilla?
To register an offshore company in Anguilla, you must choose a company name, appoint at least one director and shareholder, and submit the required documents to the Anguilla Commercial Registry. The process is straightforward and can be completed within 24–48 hours. OVZA provides full assistance with incorporation, document preparation, and compliance.
What benefits do you get when you register a company in Anguilla?
Anguilla is a popular offshore jurisdiction because it offers zero corporate taxes on offshore companies, no public disclosure of company owners or directors, a fast and simple incorporation process, no foreign exchange restrictions, and flexible business structures. These advantages make Anguilla an attractive destination for international businesses and investors.
What type of offshore companies can be formed in Anguilla?
The most common offshore company structure in Anguilla is the International Business Company (IBC), which is widely used for international trade, asset protection, wealth management, and investment holding. Anguilla also offers Limited Liability Companies (LLCs) and Limited Partnerships (LPs) for businesses seeking alternative legal structures.
What documents are required to register an offshore company in Anguilla?
To incorporate an offshore company in Anguilla, you typically need to provide a passport copy of all directors and shareholders, proof of address such as a utility bill or bank statement, the proposed company name and business structure, and the Memorandum and Articles of Association. Additional compliance documents may be required for banking or specific business activities. OVZA ensures all necessary paperwork is correctly prepared for a smooth registration process.
Do Anguilla offshore companies have to pay taxes?
When you register a company in Anguilla, you benefit from a tax-neutral environment. There are no corporate taxes, capital gains taxes, or withholding taxes on offshore business activities. This makes Anguilla one of the most tax-efficient offshore jurisdictions for international business operations. However, business owners should ensure compliance with the tax laws of their home country.
Are bearer shares permitted in Anguilla?
No, bearer shares were abolished in Anguilla under the Business Companies (Amendment) Act of 2018. No new bearer shares have been issued since September 30, 2018, and all existing bearer shares had to be converted to registered shares by January 31, 2019. Anguilla now requires all shares to be registered in the shareholder’s name to ensure compliance with international financial regulations and transparency standards.
What is the renewal process for an offshore company in Anguilla?
Offshore companies in Anguilla must renew their registration annually to remain in good standing. The renewal process involves paying the government renewal fee and ensuring compliance with Anguilla’s company regulations. OVZA provides annual renewal services to help businesses maintain their offshore company status without any administrative hassle.
Does Anguilla have taxes?
Anguilla does not apply direct taxes such as income tax, corporate tax, capital gains tax, or inheritance tax on both residents and non-residents
What is the renewal process for an offshore company in Anguilla?
Offshore companies in Anguilla must renew their registration annually to remain in good standing. The renewal process involves paying the government renewal fee and ensuring compliance with Anguilla’s company regulations. OVZA provides annual renewal services to help businesses maintain their offshore company status without any administrative hassle.
Is it possible to open an offshore bank account for an Anguilla IBC?
Yes, an Anguilla IBC can open an offshore bank account in various international banking jurisdictions. Many offshore banks offer multi-currency accounts, online banking, and financial privacy. The specific requirements depend on the bank, but most will require company incorporation documents, proof of identity, and a business description. OVZA assists with offshore banking solutions for Anguilla IBCs.
What documents are required to open a bank account for an Anguilla offshore company?
To open a bank account for an Anguilla IBC, banks typically require the company’s Certificate of Incorporation, Memorandum and Articles of Association, a resolution appointing authorized signatories, passport copies of directors and shareholders, proof of address, and a business plan or nature of business statement. Some banks may require additional compliance documents.
Can an Anguilla IBC open a bank account remotely?
Yes, many offshore banks allow Anguilla IBCs to open accounts remotely without requiring a physical visit. The process varies by bank, but most accept notarized or apostilled documents. Some financial institutions may require a video verification or an introduction from a corporate service provider like OVZA.
Industry News & Insights
The simple ongoing obligations of Anguilla IBCs and LLCs
Anguilla provides unique advantages for entrepreneurs and investors seeking to establish offshore companies. Beyond…
Guide to Anguilla Company Formation
Setting up an offshore company in Anguilla is a straightforward process, offering numerous benefits…
Anguilla’s Tax Regime for Offshore Companies
Anguilla, a British Overseas Territory in the Caribbean, has become a preferred jurisdiction for…