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.INCORPORATION OF OFFSHORE COMPANY

Companies can be set up or be acquired incorporated, in the following countries:

PANAMA, LUXEMBURG, PRINCIPALITY OF ANDORRA, MADEIRA ISLAND - PORTUGAL,
PRINCIPALITY OF MONTECARLO, REPUBLIC OF SEYCHELLES, GIBRALTAR,
REPUBLIC OF SAN MARINO, LATVIA AND OTHER COUNTRIES.

A company’s incorporation costs, number of partners, approval times vary based on the country you
have in mind.

An “Offshore” company can also be set up with no need for the shareholder(s) to be physically present.
The only requirement is a copy/fax of a valid identity card, not expired.
The corporate purpose will be as broad as possible to enable all types of free-tax operations. Moreover,
it will be necessary to agree on administrative body structure. Like in Italy, this can be with just one
director. The company will be anonymous.
With the documents of the incorporated or purchased company, you may establish relations with any
Bank. You may also operate in Italy, granting the company legal status to apply for a tax code in compliance
with laws in force, articles in the T.U.II D.D. (consolidation act on income taxes).

Here are some services accessible with “Offshore Companies”:

 There is no taxation, just an annual registration cost, independent of business volumes or
turnover;
 Domiciliation, registered office and dealing with any correspondence;
 Opening current bank accounts in currency (in loco operations are with Barclays Bank);
 Office and fax available with personnel speaking English, French and Italian;
 Administrative services of all kinds;
 Special power of attorney services;
 Asset management;
 Other customised services on demand.

Some operations possible with “Offshore Companies”:

 Opening c/acc. correspondence relations with any Credit Institution;
 Possibility to make investments in “Stock Exchanges” all over the world with no taxation
“Capital gain” on capital gains;
 Foreign currency operations;
 Triangle import/export operations;
 Registration of holdings in limited liability companies and of property;
 Avoiding any inheritance taxes, and an alternative to the current “shell company”;
 Invoicing (no-tax) of financial operations – legal, commercial, technical advice and
collaboration – real estate and other mediation – services of all kinds – design
and research surveys – market research – advertising and propaganda – representation – expenses
for conventions, congresses and similar in full compliance with art. 76 (no.7/ter) Consolidation Act
II.DD. financial engineering, corporate finance, takeover financing, offshore financial centers, bank
guarantees against credit risk.

 

FURTHER SERVICES FOR COMPANIES:

 • International Join Venture;
 • Foreign Affair;
 • Marketing & Management;
 • International contracts;
 • Purchase of apartments;
 • Apartment rental for short and long periods;
 • Placement of food products abroad.

CONTACT

BUSINESS FINANCE GROUP SIA
Vīlandes iela 12-5
LV -1010, Riga, Latvija
TEL.:  +371 67284861
Fax.: +44 20 78553796, +371 67284864
E-MAIL: info@businessfinancegroup.eu
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