With only 3 steps to order and set up your offshore IBC company

Only 3 steps to ordering your offshore IBC company

You must none fill out cumbersome online forms and to protect your data are none personal data in the online system of the order is requested or stored. After the order you will receive an email with further information about the foundation of your offshore company.

YOU WILL RECEIVE AN EMAIL WITH FURTHER INFORMATION

YOU WILL RECEIVE AN EMAIL WITH FURTHER INFORMATION

We need this for the foundation (please as Din A4 PDF scans, no photographed images of documents):

  • Passport AND Identity card copy (unauthenticated)
  • Consumption bill for electricity or water, or, if applicable, 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:
  • Telephone/mobile phone:
  • Skype/WhatsApp:

Also:

  • Name of the shareholder (if more than one, please copy the data):
  • Birthday:
  • Nationality:
  • Address:
  • City, zip code:
  • Telephone/mobile phone:
  • Number of shares:
    (can be from 1-100,000 with a nominal value of 1 USD each, but does not need to be paid in. Standard is 100,000 shares at 1 USD)
WE NOW REQUEST THE DESIRED NAMES OF YOUR COMPANY FROM THE REGISTRY

WE NOW REQUEST THE DESIRED NAMES OF YOUR COMPANY FROM THE REGISTRY

Obtaining and approving the company name is the only real small hurdle in setting up an offshore company. With over 220,000 offshore IBC companies already in existence, it is not always easy to obtain the desired name. Often the names overlap, are too similar or are not permitted by the registry.

Should the first 5 of your desired names not be approved, this is no problem for us. We will inform you and you will give us again 5 names to choose from.

Please only note that none of these words may be used in your future company name:

  • Insurance
  • Bank
  • Building society
  • Chamber of Commerce
  • Cooperative
  • Certified
  • Imperial
  • Protection
  • Municipal
  • Trust
  • Foundation
  • Funds

Of course this also applies to other meanings, such as:

  • Assurance
  • Bank(s)
  • Building societies
  • Chambers
  • Chartered
  • Cooperative
  • Royal names (King, Emperor, Prince, etc.)
  • Hedge
  • Local names (country, region, etc.)
  • Trust(s)
  • Foundation(s)
  • Fund

Please do not use any words that have a similar meaning to those listed above, or any other word that, in the opinion of the Registry, suggests or describes Seychelles or the Government of Seychelles or any other country or the government of that country.

In addition, the name of the company should not be indecent, offensive or, in the opinion of the Registry, otherwise offensive or misleading or be confused with another company, regardless of where it is registered. Also, a registered trademark in the Seychelles or elsewhere should not describe your company unless you provide a trademark certificate when ordering.

But don't worry, we have a 100% success rate in registering and establishing an offshore company. Every requested company has been registered without any problems since 2007. No company has ever been rejected. We explain everything and give you full advice in advance.

THE FOUNDATION OF YOUR OFFSHORE COMPANY STARTS

THE FOUNDATION OF YOUR OFFSHORE COMPANY STARTS

After the company name is determined by you and approved by the registry, the actual formation of the offshore company begins.
The formation process is usually completed within 24 hours. In exceptional cases, or on a Friday, or just before a public holiday, it may take a day longer.

Rarely there are questions again, because we are very keen to prepare everything in advance, so that no questions arise at the registry.
If there are any questions, these are usually from the translation of the business activity. The registry does not always immediately understand what the new offshore company is up to.

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. Bank, - and also insurance business. Also everything that has to do with pornography is not allowed by the Registry.

However, since we clarify this conscientiously with you in advance and agree the description of the activities of your offshore IBC with you, it is very, very rare that there are still inquiries from the registry.

All fees charged by the Registry or other possible costs are included in the formation fees. No other costs for you. Guaranteed!

THE OFFSHORE IBC COMPANY IS ESTABLISHED

THE OFFSHORE IBC COMPANY IS ESTABLISHED

After the company has been established, the certificate of incorporation and the articles of association are now being prepared. Both are provided by stamps or by a deed from the registry.

We will inform you immediately upon receipt and send you a copy of both by email.

This then serves as confirmation of a successful establishment of your offshore company.

We now start the process and the creation of these documents:

  • Meeting Resolution by Memorandum of the Sole Director
    REQUIREMENT TO FURNISH ANNUAL REPORT
  • Meeting Resolution by Memorandum of the Sole Director
    NOTICE OF LOCATION OF COMPANY RECORDS
  • First Meeting Resolution by Memorandum of the Sole Director
  • CONSENT TO ACT AS DIRECTOR
  • CONSENT OF MEMBER
  • NOTICE OF BECOMING A BENEFICIAL OWNER
  • SHARE CERTIFICATE
  • REGISTER OF CHARGES

Once these documents have been drawn up, they must be signed by the Director or Nominee Director and by the beneficial owner. We will exchange these documents with you by email and ask you to sign and return them by email.

These documents are now also generated for you and your offshore IBC company:

  • Resolution of Subscriber
  • Register of beneficial owner(s)
  • Register of Members and Share Ledger
  • Register of the Director(s)

The preparation of all documents and any fees or expenses are included in the incorporation fees and do not cost extra.

More than one signature is not possible from your side. We take care of everything for you and prepare everything.

APPLICATION OF AN APOSTILLE BY THE SUPREME COURT OF THE SEYCHELLES

APPLICATION OF AN APOSTILLE BY THE SUPREME COURT OF THE SEYCHELLES

Now that the company has been successfully founded, all founding documents have been produced and signed by the director and the beneficial owner, the certification process begins.

Means we are now taking the documents to the Seychelles Supreme Court and asking that an apostille be affixed to the Certificate of Incorporation.

By attaching the Hague Apostilleis certified as being an original document or deed of Seychelles.
The apostille is recognized worldwide and guarantees 100% of its originality and authenticity in every country of the world that is party to the Hague Convention.

This service is included in the formation costs and does not cost an extra charge.

Approximately 1-3 days later we receive the apostille, this is guaranteed and assured to 100%.

You don't have to do anything else here either, because we will 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 functional from the first day of registration

  • CERTIFICATE OF INCORPORATION (COI)
  • ARTICLES OF INCORPORATION & ARTICLES OF ASSOCIATION (M&A)
  • MEETING RESOLUTION BY MEMORANDUM OF THE SOLE DIRECTOR
    REQUIREMENT TO FURNISH ANNUAL REPORT
  • MEETING RESOLUTION BY MEMORANDUM OF THE SOLE DIRECTOR
    NOTICE OF LOCATION OF COMPANY RECORDS
  • FIRST MEETING RESOLUTION BY MEMORANDUM OF THE SOLE DIRECTOR
  • CONSENT TO ACT AS DIRECTOR
  • CONSENT OF MEMBER
  • NOTICE OF BECOMING A BENEFICIAL OWNER
  • SHARE CERTIFICATE
  • REGISTER OF CHARGES
  • RESOLUTION OF SUBSCRIBER
  • REGISTER OF BENEFICIAL OWNER(S)
  • REGISTER OF MEMBERS AND SHARE LEDGER
  • REGISTER OF THE DIRECTOR(S)
Certificate of incorporation of your offshore IBC company