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offshore banking

Non-Bank Financial Companies:
The Offshore Alternative

The days when offshore jurisdictions issued bank licenses with minimum requirements are long gone. Now there are strict capitalization, due diligence, relevant experience requirements as well as the need for a physical office. However, there are a number of alternative offshore financial structures that can offer services such as deposit taking, payment processing, investing, brokerage and forex trading.

Some of the most popular International Financial Company structures are a New Zealand Financial Service Provider or a Panama Financial Company. Depending upon your needs there are other popular financial licences including: a Georgia or Vanuatu Financial Company, Swiss Trust CompanyBelize Brokerage Licence or if you are looking to set up a Hedge Funds or Mutual Fund then be sure to look at the St. Lucia and the British Virgin Islands for offshore investment instruments. Learn more.

Offshore Corporation

Term Definition
Offshore Corporation

A corporation is an entity recognized by law as a separate "person" with limited liability. A corporation has the option to sell shares, the right to sue and be sued, and has perpetual existence.

ESTABLISH A NEW OFFSHORE COMPANY

ESTABLISH AN OFFSHORE COMPANY, LLC, TRUST, FOUNDATION OR OFFSHORE BANK ACCOUNT

Offshore company formation structures give many advantages for globally minded individuals and international companies looking for tax reduction, asset protection or global restructuring. Whatever the need, there is an offshore solution.

Offshore incorporation is about taking advantage of local and international laws, capitalizing on opportunities provided through multi-jurisdictional incorporation.

Separating a set of assets from the exclusive domain of a single country is vitally important. An overseas jurisdiction together with a multi-tiered corporate structure and accompanying offshore bank accounts offers a diversification structure that well protected. Diversifying capital across jurisdictions and accounts is a well worn wealth management strategy - tradition known by many wealthy individuals and international companies. Limiting your exposure to the autocracy of any one singe country ensures your financial continuity.

Offshore Companies offers a freedom from being bound by a single jurisdiction's oversight and discretion. 


Going Offshore is easier than it ever was before. With the broadening of international communication, establishing an offshore bank account and offshore company has never been more straightforward and can be done entirely online with a few clicks of a button. Documentation and requirements are simple straightforward and a company set up can be established in a matter of days. Learn more.

 

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Providing Customised Multi-Jurisdictional
Offshore Company Formations and
Personalised Offshore Legal Services Since 1996.

We care about your offshore financial success. For more than 20 years, we’ve been working diligently to serve our clients’ company formation and offshore management needs. Our primary focus is to build reliable, long-term business relationships with our offshore clients.

Every one’s financial situation is unique. That’s why we specialize in providing customized tax-efficient corporate structuring, multi-jurisdictional offshore company formations and offshore legal services tailored to your specific needs. As your offshore business evolves, you can depend on Offshore-Protection to provide you with up-to-date expert advice and strategic offshore solutions geared to your success. Learn more.


offshore financial service provider

Non-Bank Financial Companies

Offshore alternatives and financial licenses available for payment processing, investing, brokerage, forex trading etc....  
Learn more.




Intl-Fiduciary-Structure-Multiple-Offshore-Juridictions

International Fiduciary Structure

For asset protection, tax reduction benefits and offshore investing, a professionally managed IFS may for you.
Learn more.




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Offshore Bank & Brokerage Accounts

Find offshore banking and brokerage solutions for handling your personal or business financial transactions.  
Learn more.



 
Offshore Shelf-Company

Offshore Shelf Company Solutions

Quickly protect your assets. We have ready-to-go aged companies. Some also come with bank accounts already set up. 
Learn more.


OFFSHORE COMPANY & BANK ACCOUNT COMBOS

Panama offshore  Panama Corporation owned by a Panama Foundation & Offshore Bank Account  Panama offshore tax reduction package
Seychelles incoporation product package Seychelles PLC owned by a Panama Foundation & Offshore Bank Account 
Panama offshore company package
Panama offshore corporate product  B.V.I. Company owned by a Panama Foundation & Offshore  Bank Account  Hong-Kong bank acount and company
Nevis corporation package Nevis IBC owned by a Seychelles Foundation & Offshore Bank Account  Seychelles company formation and bank account
Belize company and offshore bank account product  Belize Corporation owned a by Nevis Foundation & Offshore Bank Account  Nevis company and bank account combo
cyprus company and bank account registraition  Cyprus IBC owned by a Panama Foundation & Offshore Corporate Bank Account Panama
Hong-Kong company formation and offshore acccount  Hong Kong PLC owned by a Belize Foundation & Offshore  Bank Account  Belize IBC and bank account package
Nevis company and bank account   Nevis Corporation owned by a Panama Foundation & Offshore Bank Account  Panama offshore company and offshore accounts