© 2007–2024 OFFSHORE.SC | All rights reserved. | POST Service & Consulting Limited | Independence Ave, P.1523 | Victoria, Mahé, Seychelles | [email protected]
Only 3 steps to order your Offshore IBC Company
YOU WILL RECEIVE AN EMAIL WITH FURTHER DETAILS
- Passport AND Copy of identity card (notarial certified)
- Consumption bill of electricity or water, or if necessary also a bank statement (uncertified, not older than 3 months)
- 5 possible company names to choose from
- 2 to 3 sentences with a description of the company's project
- A signed KYC form (please download and return with name and signature):
KYC Form
Please give us this information:
- Name of the beneficial owner:
- Birthday:
- Nationality:
- Address:
- City, zip code:
- Phone/Mobile:
- Skype/WhatsApp:
Also:
- Name of shareholder (if more than one, please copy the data):
- Birthday:
- Nationality:
- Address:
- City, zip code:
- Phone/Mobile:
- Number of Shares:
(can be from 1-100,000 each with a par value of 1 USD, which does not have to be paid up. Standard is 100,000 shares at 1 USD).
WE NOW REQUEST THE DESIRED NAMES OF YOUR COMPANY FROM THE REGISTRY
If the first 5 of your desired names are not approved, this is not a problem for us. We will notify you and you give us another 5 names to choose from.
Just note that none of these words may be used in your future company name:
- Insurance
- Bank
- Building society
- Chamber of Commerce
- Cooperative
- Certified
- Royal names (King, Emperor, Prince, etc.)
- Fuse
- Municipal names (country, region, etc.)
- Trust
- Foundation
- Fund
Of course, this also applies to other languages, such as English:
- Assurance
- Bank(s)
- Building Society
- Chamber of Commerce
- Chartered
- Cooperative
- Imperial
- Insurance
- Municipal
- Trust
- Foundation
- Fund
Please do not use words which have a similar meaning to any of the above, or any other word which the Register considers to suggest or describe Seychelles or the Government of Seychelles or any other country or the Government of that country.
In addition, the name of the business should not be indecent, offensive or, in the opinion of the Registry, otherwise offensive or misleading, or confused with another business, regardless of where it is registered. Even a registered trade mark in Seychelles or elsewhere should not describe your business unless you produce a trade mark certificate when placing an order.
But don't worry, we have a 100% success rate so far in registering and incorporating an offshore company. Every company requested has been registered since 2007 with no problems whatsoever. No company has ever been rejected. We explain everything and give you full advice beforehand.
THE FOUNDATION OF YOUR OFFSHORE COMPANY STARTS
The foundation process is usually completed within 24 hours. In exceptional cases, or on a Friday, or shortly before a holiday, it may take a day longer.
Rarely there are again inquiries, since we are in the apron very endeavored already to prepare everything in such a way, so that only no questions with the Registry still arise.
If there are any questions, they are usually from the translation of the business. Not always the registry immediately understands what the new offshore company has in mind.
There are also exclusion criteria, i.e. business models that the registry does not allow, such as unlicensed gambling, or forex trading without a license. Banking, - and also insurance business. Also everything that has to do with pornography is not allowed by the registry.
However, as we clarify this conscientiously with you in advance and agree the description of the activity of your offshore IBC together with you, it is very, very rare that there are any queries from the registry.
Any fees through the registry or other costs, if any, are included in the incorporation fees. No other costs for you. Guaranteed!
THE OFFSHORE IBC COMPANY IS ESTABLISHED
We will inform you immediately upon receipt and send you a copy of both by email.
This then serves as confirmation of the successful incorporation of your offshore company.
We now start the process and the creation of these documents:
- Meeting decision by memorandum of the sole director
OBLIGATION TO PRESENT AN ANNUAL REPORT - Meeting decision by memorandum of the sole director
NOTIFICATION OF THE LOCATION OF COMPANY RECORDS - Decision of the first meeting by memorandum of the sole director
- CONSENT TO ACT AS DIRECTOR
- CONSENT OF THE MEMBER
- NOTIFICATION THAT YOU HAVE BECOME A BENEFICIAL OWNER
- SHARE CERTIFICATE
- FEE SCHEDULE
Once these documents have been prepared, they must be signed by the Director or Nominee Director and the beneficial owner. We will exchange these documents with you via email and ask you to sign and return them via email.
Likewise, these documents will now be available to you and your Offshore IBC Company Generated:
- Resolution of the subscriber
- Register of the beneficial owner(s)
- List of members and share register
- Register of the Director(s)
The preparation of all documents and any fees or disbursements are included in the cost of incorporation and do not cost an additional fee.
More than a signature, is not to do from your side. We do everything for you and prepare everything.
AFFIXING OF AN APOSTILLE BY THE SUPREME COURT OF THE SEYCHELLES
Means we now take the documents to the Seychelles Supreme Court and ask for an apostille to be put on the certificate of incorporation.
By attaching the Hague ApostilleIt is certified that this is an original document or certificate of the Seychelles.
The Apostille is recognized worldwide and guarantees to 100% that in every country of the world which has acceded to the Hague Convention, its originality and authenticity.
This service is included in the cost of incorporation and does not cost extra.
Approximately 1-3 days later we will receive the apostille, this is 100% guaranteed and guaranteed.
You don't have to do anything else here either, because we take care of everything for you.
Final and optional services
You will receive these original documents with your Offshore IBC Company
With these documents the company is fully operational from the first day of registration
- CERTIFICATE OF INCORPORATION (COI)
- ARTICLES OF ASSOCIATION & PARTNERSHIP AGREEMENT (M&A)
- RESOLUTION OF THE MEETING BY MEMORANDUM OF THE SOLE DIRECTOR
OBLIGATION TO PRESENT AN ANNUAL REPORT - RESOLUTION OF THE MEETING BY MEMORANDUM OF THE SOLE DIRECTOR
NOTIFICATION OF THE LOCATION OF COMPANY RECORDS - DECISION OF THE FIRST MEETING BY MEMORANDUM OF THE SOLE DIRECTOR
- CONSENT TO ACT AS DIRECTOR
- CONSENT OF THE MEMBER
- NOTIFICATION THAT YOU HAVE BECOME A BENEFICIAL OWNER
- SHARE CERTIFICATE
- FEE SCHEDULE
- RESOLUTION OF THE SUBSCRIBER
- REGISTER OF THE BENEFICIAL OWNER(S)
- LIST OF MEMBERS AND SHARE REGISTER
- REGISTER OF THE DIRECTOR(S)