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How to Set Up an Offshore Company(TANNET GROUP)

How to Set Up an Offshore Company(TANNET GROUP)

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The process of setting up an offshore company is much less involved than most people realize (and in most cases is quicker and easier than in the case of setting up an onshore company)
Choose your preferred company of incorporation
First up of course you will need to decide which jurisdiction best suits your needs. Much will depend on the kind of business you intend to do and where you live. If the company is only going to hold a single asset (eg a piece of UK property) then a basic privacy haven IBC may suffice (eg a Seychelles or Belize IBC).

If yours is to be a trading company, and you have reasons for wanting to keep your underlying ownership of the company as quiet as possible, or if you are likely to do business in Europe or a major financial centre then a more sophisticated kind of Offshore company may be called for (eg a Hong Kong company, or a Cyprus company or a US LLC).
Decide on a name of an offshore company
Some countries prohibit or do not accept certain words being included as part of a company name. Examples of such words include: Assurance, Royal, University , Bank, Trust, Building Society, Cooperative, Chamber of Commerce, Chartered, Insurance, Imperial, Municipal, Foundation, Casino, Fund, Securities or Pharmacy (or anything suggesting the patronage of the government of the country of incorporation). Given these names vary from country to country it probably pays to Contact Us, once you’ve decided which country you want to incorporate in, to find out what words can’t be used in that particular country.
Also (especially in the more popular jurisdictions) a lot of names have been taken already. Hence it’s probably best that you come up with three choices of preferred name just in case your first preferred choice is not available.

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