Additional services

Accounting, Legal Consultations and Technical Solutions

    • Audit and Assurance

      Through licensed auditors/accountants we can assist you to perform audits (either statutory, special purpose, compliance or other) in accordance to International Auditing Standards (IAS) of Financial Services entities, International Business Companies and other Financial Institutions.

      The assurance services do not just focus on the preparation of the financial statements but focus on providing value to clients through reporting on control systems and on regulatory requirements.

      Audit and Assurance services include:

      • Statutory audit of the financial statements based on International Auditing Standards (IAS)
      • Special purpose audits and investigations
      • Systems and controls review and advice for effective design and implementation
      • Corporate Governance compliance
      • Regulatory Compliance and reporting
      • IT Internal Audit

      Accounting

      Licensed auditors/accountants can provide you with In-house or outsourced accounting services. The accountants specialize in accounting services for Investment Firms, funds and other International Business Companies.

      Services in this field include

      • Maintenance of accounting records in accordance with International Financial Reporting Standards.
      • Preparation of monthly/quarterly/six-monthly/annual management accounts in accordance with IFRS’s.
      • Preparation of financial statements in accordance with International Financial Reporting Standards.
      • Payroll services.
      • Training of staff in maintaining proper accounting records.
      • Consultancy in designing and implementing accounting systems.
      • Preparation of budgets and cash flow forecasts.

      Taxation

      Our tax consultants possess considerable experience in international tax structuring and are specialized in advising International Businesses in designing a tax efficient structure avoiding unnecessary tax costs.

      We can assist you to obtain the following tax services:

      • Advice on efficient tax structuring and tax planning including international structures.
      • Personal wealth planning.
      • Advice on capital gains and immovable property tax.
      • Mergers & acquisitions and reorganizations.
      • Advice based on EU Directives.
      • Representation to the tax authorities.
      • Tax compliance advice.
      • Tax registration.
      • Preparation of corporate and personal tax return.
      • Arranging tax clearance.

      Value added TAX (V.A.T.)

      VAT is becoming more complex and affects not only businesses with local presence but also International Businesses Companies. This is why proper planning is necessary in order to avoid unnecessary costs.

      Services in this area include the following:

      • Local and international V.A.T. planning.
      • Advising clients on the regulations and obligations for VAT within the EU.
      • VAT reviews and compliance reporting.
      • Administration of the V.A.T. reclaim process from EU countries.
      • Registration with local authorities.
      • VAT registration.
      • Preparing and submitting VAT returns.
    • Our experience in dealing with finance institutions enables us to identify the types of information they will require and to assist you with presenting your case during the negotiation process.

      Our services include:

      • Management consultancy.
      • Advice on mergers, acquisitions and management buyouts.
      • Equity and Debt raising.
      • Business and project valuation services.
      • Due diligence reports.
      • Advice on capital restructuring and fund raising.
      • Advice with respect to change of ownership and sale of business.
      • Feasibility studies for specific projects and potential investment opportunities.
    • A registered office is the official address of an incorporated company, association or any other legal entity. Generally, it will form part of the public record and is required in most countries where the registered organization or legal entity is incorporated. A registered physical office address is required for incorporated organizations to receive official correspondence and formal notices from government departments, investors, banks, shareholders and the general public. At the same time Offshorelicense LLP offers you Communication Services and Space services in order to create a Virtual Office for your business.

      Communication Services

      1. Remote receptionist – A team of workers in an office environment working remotely, using high-tech Computer Telephone Integration software, to replace a traditional receptionist.
      2. Answering services/call centers operate from a centralized location for the purpose of receiving and transmitting a large volume of requests by telephone.
      3. Voicemail that stores voice messages electronically.
      4. Virtual office space – Virtual office gives you a chance to own a high profile reputed address in a city of your choice, at a fraction of the buying or renting cost of such an address.
      5. Phone answering service – Virtual office phone answering service bridging the gap between you and your numerous clients.

      Space services

      1. Professional address – A prestigious building to be used as the business address. A professional address alleviates the privacy and personal security concerns of running a home-based business. You can expand into new markets by utilizing a provider with multiple locations to establish a professional presence in the desired growth markets.
      2. Mailing address – The professional address can be used for accepting, sending and forwarding mails.
      3. Open envelope scanning – A handler opens the mail and scans the contents, emailing or transferring the digitized documents onto a cloud-based file storage system that users can access immediately.
      4. Reception courtesies – Receptionists at the business address can receive and sign for incoming overnights, deliveries, packages and provide document resending, drop-off/pick-up services.
  • Obtaining residentship and citizenship in various regions worldwide, may provide you with a lot of competitive advantages such as visa free travel, wealth preservation, investment opportunities, personal security and tax advantages.

    We provide assistance with obtaining residentship and citizenship in various regions worldwide:

    • Asia Pacific residentship and citizenship
    • Caribbean residentship and citizenship
    • European residentship and citizenship
    • CIS residentship and citizenship

    Do not hesitate to contact our team of professionals to let us provide you with best residentship and citizenship obtaining service.

    • We provide up-to-date legal opinions and legal agreements across a range of industries. Our legal advisory and agreement drafting services have been utilized in the following industries: mining, gas, investment banking (corporate finance, structured finance, derivatives, securitizations and structured financial products; development finance, corporate financial services, steel manufacturing, information technology, logistics, short-term insurance, the pension funds industry, engineering, etc. We have provided advice on inter alia private equity deals, listed deals, short-term insurance, corporate law, trust law, environmental law, administrative law, constitutional law, intellectual property, pensions law, information technology, business rescue, franchise agreements, services agreements, shareholder agreements, subscription agreements, sale of business agreements, sale of asset agreements, deal-structuring from a legal risks’ perspective, business integrity issues, engineering design agreements, enterprise development deals, international consignment stock and distribution agreements, international sale agreements, international software license and software maintenance agreements, non-profit law and non-profit legal structures, public benefits organizations and issues of donor deductibility and income tax exemption, director roles and responsibilities, certain aspects of competition law etc., project finance agreements, security agreements, corporate finance agreements, syndicated loan agreements etc.

    • In most countries in the world, the use of a trademark will not give you any exclusive rights nor will it give you any legal protection against the use of that mark by others. In principle, only on the basis of a registration will you acquire exclusive rights to a trademark. Having a registered trademark does not only increase the value of your business, it also comes with penalties for would-be infringers; this serves as a big deterrent to copycats and counterfeiters. Because trademark protection is mainly bound by territory, your rights are confined to those countries in which your mark was applied for and registered. Therefore, you need to protect your trademark in all countries where your mark is or will be used.

      In short, the most important benefits for the registration of your trademark are:

      • You gain the exclusive right to use the trademark in the territory of registration to promote the goods and/or services that it covers.
      • The legal protection for a registered trademark will deter others from trying to imitate your brand or benefit from its success.
      • Your mark is registered in the (publicly) searchable trademark registers/ databases. Other businesses intending to register the same or a similar trademark can see that your mark is protected.
      • You can sue for infringement if a business or person uses the same or a ‘confusingly similar’ mark on the same or similar goods/services.
      • The registration process in some countries helps to ensure that you will not infringe on the rights of a similar registered mark.
      • Once your mark is successfully registered, you are protected from others claiming you may be infringing upon their mark.
      • A registered trademark adds value to your business in the form of ‘goodwill’ that can increase substantially over time as the mark becomes established in the market.
      • As your registered and protected property, you can sell or assign the trade mark to another person or business, or license its use to other parties.

      If you do not register your mark you stand to lose out on the legal protection and other benefits listed above. An unregistered mark is also harder to protect because you must rely on the law of passing off or local laws. Such actions can be more difficult to prove and can involve lengthy and costly litigation.

    • Apostille

      Apostille is a certification by the Ministry of Justice and Public Order, that all signatures on a local public document are valid, in countries outside the country of residence. All countries in The Hague Convention of 5th October 1961, accept Apostille. Countries not participating in The Hague Convention, need legalization of documents through the Embassy or the Consulate of the country of destination.

      Certification

      A certified copy is often used in English-speaking common law countries as a convenient way of providing a copy of documents. It is usually inexpensive to obtain. A certified copy may be required for official government or court purposes and for commercial purposes. It avoids the owner of important documents (especially identity documents) giving up possession of those documents which might mean a risk of their loss or damage. . Identification documents must be presented to the Certifying Officer. The Certifying Officer may refuse to certify documents under certain circumstances.

    • Translations and certified translations are important in various day-to-day businesses, legal proceedings and filings for court systems and government agencies. Many government agencies require a translation to be certified before they will accept a particular document as valid. At Offshorelicense LLP., we are able to certify our translations for almost any legal use. Our experienced account managers will work with you to understand the underlying requirements of your certified translation and will staff your project accordingly.

  • Liquidity Providers
    Technical Solution for Broker Companies

    OffshoreLicense LTD offers technical solutions for broker companies, trading in the securities markets and forex. Our offer includes final product with the connection of one or more liquidity providers.

    Our offer includes:

    • Variety of leading liquidity providers
    • Easy and fast setup procedure
    • Excellent liquidity connection
    • Fast complience verification
    • Reasonable monthly payments and commissions

    White Label
    Technical Solution for Broker Companies

    OffshoreLicense LTD offers an excellent solution for those who are looking for an opportunity to start their own brokerage business. White Label is the MetaTrader 4/5 terminal with your company name and logo connected through API to trading servers. Possibility to add more liquidity providers will improve your business opportunities.

    White Label Package includes:

    • Setting up MetaTrader 4/5 with your company name and logo
    • Admin tool set up

    PAMM/MAM Systems
    Technical Solution for Broker Companies

    OffshoreLicense LTD offers solutions for Forex Fund Management. PAMM/MAM is the system by which the trader (manager) can manage investor’s assets through a broker. The main advantage of system is that the interests of both parties will protect broker. Elimination of risks in relations between traders and investors.

    Our offer includes:

    • Full legal support.
    • Setting up software for PAMM or MAM accounts.
    • Setting up cabinet for managers and investors.

    Cloud Based Bridge
    Technical solution for Broker Companies

    OffshoreLicense LTD offers a brand new technical solution for connectivity between liquidity providers and trading systems, software for showing customer liquidity flow. This allows fast and qualitative output for trading operations to liquidity providers. Cloud Based Bridge gives Company a possibility to create an individual scheme of risk management and ensuring its flawless operations.

    Cloud Based CRM
    Technical solution for Broker Companies

    OffshoreLicense LTD offers a technical solution which will improve relations between Company and its customers. Cloud Based CRM will automatically collect all client’s data and requests from the website forms. It will lead to perfect client’s management and successful sales. Choosing our Cloud Based CRM you will never lose your clients!

Require additional service which is not listed above? Leave your application online! We will get back to you with the most suitable solution for your needs.
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