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5 reasons why you should form your own ltd in UK
...nds, a shareholder director will hence often choose to receive the most tax efficient combination of a salary and dividends. As long as a minimum level of salary is taken, the director reserve the right to certain state entitlements. Apply for UK ltd Company Formation and our trusted specialists will provide you with all necessary information to make your business grow. Our solutions are bespok...
Path: BlogThe great step towards China
*Offshorelicense ltd is an outward-looking international business company that has demonstrated tremendous growth in recent years by providing the first-class services on the global stage. The company is a trustworthy turnkey partner in setting up an offshore company alongside offering a wide range of business solutions.* Our worldwide team of experts has an extensive experience in the **inter...
Path: BlogHow to Incorporate a Company and Why it is Beneficial
... a crucial role in planning your time and financial expenses. **Company’s name matters** Company’s initials after the name indicate the type of your business. For example, if you choose the limited liability company you can only add LLC or ltd initials after the name. When you go with other types of entity, there are different options to add to your name. Important naming rule is also n...
Path: BlogCyber risks rules compliance. New rules in Hong Kong
...e **Securities and Futures Commission (SFC)**. As of April 27th, 2018, **two-factor authentication will become obligatory for every company that provides trading services in Hong Kong**. Such brokers as Monex Boom, Z.com, Phillip Securities (HK) ltd and Guotai Junan International Hold. Limited have already informed their customers about these changes. In order to adhere to the newly set requir...
Path: BlogGibraltar and Hong Kong plan to work together on the fintech sectors development
... were a breakthrough in financial technology sector for both Gibraltar and Hong Kong. This means that international companies willing to work with DLT should thoroughly consider territories where they wish to work. That being said, **Offshorelicense ltd** consultants encourage you to pay attention to these offshore areas.
Path: BlogWill Bahamas be removed from the EU tax blacklist?
...ortant to check if its provisions correspond with the BEPS minimum standards. This compliance means absence of harmful tax provisions, tax treaties, work on cross-border dispute resolution and prevention of tax abuse. In this case, **Offshorelicense ltd** is aware of all tax regimes in offshore territories and is ready to assist with choosing the right one for you.
Path: BlogJapan Exchange Regulation and Tokyo Stock Exchange Implementing AI Solutions
...e to be checked by the system if they raise any suspicions on unfair trading. Afterwards, surveillance workers will investigate every case of misconduct and choose whether there is a need in further investigation. **NEC Corporation** and **Hitachi ltd** will supply AI technologies for the Japanese market as they were previously used for the trade activity surveillance. **The data was used to det...
Path: BlogGST and Excise Tax Revision in Belize’s New Budget
...ies will enjoy preferential low-tax regime until October 2018.** The other transitions will be implemented soon, as Belize will amend its tax regime according to the international compliance requirements and other government plans. **Offshorelicense ltd** will keep you informed on any alterations relevant to offshore businessmen.
Path: BlogSeychelles - Mauritius potential financial services partnership
...lles and Mauritius will benefit from their collaboration. Moreover, this will ease doing business for international entrepreneurs in both jurisdictions. Exchanging knowledge and planning future cooperation is now in progress and **Offshorelicense ltd** will keep in touch with the most recent news from these territories.
Path: BlogSetting up an Online Gaming Business
... strategy and constantly developing your business – everything should be done thoroughly. However, running an online gaming business is an interesting process that will keep you engaged in your entrepreneurship for a long time. And Offshorelicense ltd is ready to cover your back in all technical moments of diving into iGaming.
Path: BlogBusiness advantages of Belize offshore jurisdiction
...ion; decide whether you want to do online or offline business; make choice on doing internal trades with Belize companies and other. Professional consultant might help you to systemize and sort out your thoughts, plans and abilities. OffshoreLicense ltd is a company that will explain you how to start a company in Belize and will lead you through all required steps easily and effectively. Doing bus...
Path: BlogNew tax relief measures in Hong Kong budget
The new **Hong Kong** budget was released recently, and **Offshorelicense ltd** analysts have prepared the information on **2018 tax novelties** for you. The most important changes apply to the **taxation of environmental-friendly technologies and to individuals’ taxation**. The relevant changes are listed below in greater details. • The companies, that invest in green technologies, will ...
Path: BlogVirtual currency draft bill in Gibraltar
...he responsibility to assure compliance of token distribution with existing rules; 1. * -Rules for companies and individuals who provide advice regarding token business. Full text of future legislation is not yet available but **Offshorelicense ltd** specialists know all up-to-date information about existing token and DLT regulations in Gibraltar and follow the updates from the Gibraltar Fina...
Path: BlogSwitzerland puts a hand over supervising ICOs
...osition about cryptocurrencies, blockchain and ICO. For the time being, Switzerland is a pioneer in this case and these regulations might become a runway for the EU and the UK. **Potential of crypto technologies is incredible** and **Offshorelicense ltd** is a reliable escort for business wanting to enter crypto-world. European countries are just starting to adopt the new technologies and it is im...
Path: BlogRepeal of the Bermuda tax reform as the general service tax got denied
...h potential economical threats, like the US lowering corporate taxes, as well as implementing new rules and bringing jurisdiction’s economy to a higher grade. Wondering where to relocate your business or how to start a new one? **Offsorelicense ltd** consultants are ready to help you not only with current situation on the international market, but also supply you with valid forecasts of tende...
Path: BlogThe new transparent taxes in Latin America and the Caribbean
...changing economy according to the demand of the new world. Accommodation and adaptation can lead Latin America and the Caribbean to become very prospective business jurisdictions. We, professional analysts and consultants of the **Offshorelicense ltd**, hold our hands on the pulse of every change. Are you thinking of starting business in Caribbean or in any of the LatAm countries? Our everyday ...
Path: BlogNew securities policies from Bahamas Regulator
...ital. These changes were made due to the fact that receivables are often important for the operations of such firms and do not necessarily increase the firm's risk profile. This is basic information regarding the policies. With **Offshorelicense ltd** you always be aware of actual legislative changes!
Path: BlogChoosing Business Structure for a Singapore Company
...arate legal entity. You should know that LLC usually is not limited by shares. There are three types of LLCs in Singapore: Private Limited Company, Public limited Company and Public Company Limited by Guarantee. • Private Limited Company (Pte. ltd.): This type of LLC is the most common for a lot of business organizations in Singapore. The shareholders are not burdened by the responsibility f...
Path: BlogBlockchain regulations are on the way to Malta
...ir visit to Dubai, Maltese representatives announced plans regarding the cooperation. Malta is ready to work together with Dubai while implementing new regulations and creating new regulation experience for blockchain users. We, in **Offshorelicense ltd**, are ready to consult you on starting **blockchain business** and offer the best jurisdictions for this matter. In addition, we work on creating...
Path: BlogList of ICOs to watch in June
...); consult with legal and financial advisors regarding your future investment. Given the above, investing in the cryptocurrency and ICO is a very painstaking and risky step, which must be approached as meticulously as possible. **Offshorelicense ltd** will be a reliable partner in all your endeavors.
Path: BlogA raising trend of investment scams in Australia
...ion, with **one of the requirements being – registration with AUSTRAC**. As we already stated earlier, investing in cryptocurrency and ICO is a very painstaking and risky step, and it must be approached with extremely caution. **Offshorelicense ltd** will be reliable contractor in all your business activities.
Path: BlogBahamas issued guidance related to financial crimes prevention
...sks. [](http://www.offshorelicense.com/licensing/bahamas-dealing-securities-license){._blank} Stay tuned with **Offshorelicense ltd** to be informed of all legal news in relation to offshore and onshore legislation changes. We will do our best and help in all your business ende...
Path: BlogFresh breath of air for innovative financial services in Labuan
...urrencies in an advantageous fiscal environment. Moreover, banks are quite selective, it is possible to open bank accounts for exchanges in both Malaysia and Labuan for formations incorporated and regulated in the free zone. **Offshorelicense ltd** will be extremely happy take a hand and guide you in your needs for incorporating a company and obtaining the relevant license in Labuan.
Path: BlogThe Cook Islands first licensed online foreign exchange money changer
**Offshorelicense ltd** is happy to announce that recently **one of our clients became the first licensed online exchange money changer in the Cook Islands**. We are **very grateful to our client** for such a high level of trust and considerable patience shown during the process of obtaining this license. Rest assured, we will assist and guide you through the entire process of incorporation, l...
Path: BlogTwo of Malta's blockchain acts came into force
...se** is establishing itself as a leading consulting company within the fintech and crypto industries. If you are interested in incorporating Maltese company or obtaining one of the newly created licenses, you are welcome to contact **Offshorelicense ltd**. In case of detection of any suspicious activities or information regarding the VFA Agents and / or VFA Services do not hesitate to contact **Of...
Path: BlogCrutial amendments to the Polish tax legislation in 2019
...f receivables gained with an objective of collection; creation of exemption from Withholding Tax with related to interest coupons payable on Eurobonds, adjustment of rules of recognition of costs upon debt-to-equity swap etc.). **Offshorelicense ltd** is an established corporate service provider and will be happy to offer its services for company formation in Poland. If you are interested in i...
Path: BlogCFTC Warns More Than 20 Forex Brands
...xx, Omega Crypto, Crown Finance, Omega Capitals, EagleFX, Platin CFD, Easy Line Pro, Richmond FG, F1 Trade, Top Option 360, FX Dealer, Trade GF, FXVIP, Turnkey Forex, Global Capital Options, VIP Businesses, Grand Tradefx, Wellington INV/Bali Limited ltd have been added to the list. Short for ‘Registration Deficient List,’ the RED list follows the example of other regulators abroad, such as...
Path: BlogJapan and South Africa are to set new crypto regulations
...e screws on the industry as digital currencies move from the periphery of the finance world to the mainstream and face deeper scrutiny worldwide. In one of the most significant moves to date by a regulator amid a global crackdown, Binance Markets ltd. was banned from doing any regulated business in the UK by governmental financial watchdog. Also, Huobi, one the most popular cryptocurrency platf...
Path: BlogBrand-new product - Crypto Exchange & Wallet License in Lithuania
**OFFSHORELICENSE ltd is proud to offer brand-new product - Crypto Exchange & Wallet License in Lithuania** [**Crypto Exchange & Wallet License in Lithuania**- click here](http://www.offshorelicense.com/licensing/crypto-exchange-and-wallet-license-lithuania) Recently, Lithuania started offering a friendly and well-regulated legal environment for crypto exchange and crypto wallet services pr...
Path: BlogCyprus Securities and Exchange Commission (CySEC) accepts new policy for Crypto-Asset providers
... CySEC are pretty strict and tightening the governmental control over Crypto market, which is inevitable due to mushroom growth of Crypto-industry.** **For those who are interested in running business related to crypto-activities, OFFSHORELICENSE ltd offers a wide-range of services and decisions.** For example, one of the best offers on the market is [**Lithuanian Crypto License**](http://www.o...
Path: BlogHungary is on its way to become an offshore heaven
...e tax in the last few years, its current rate is only 9%, which make it the lowest one in the EU. For example, corporate tax in Germany is set to be 15% and in Austria it is up to 27.5%. We are more than happy to introduce that **OFFSHORELICENSE ltd. is offering our services in opening a company under Hungarian jurisdiction.** Our team of professionals does not only see Hungary as a beneficial...
Path: BlogJapan to Tighten Crypto Rules for Preventing Sanctions Evasion
...nesses or private persons. Due to the financial sanctions that were taken against Russia, the country is now forced to search for alternative payment systems and methods in regard of accessing international trade market. We at Offshorelicense ltd are closely looking out for the changes in legislation all over the globe that are taking place due to the current unstable situation in the world...
Path: BlogComprehensive Guide to Opening an Offshore Company in Seychelles
...account is $50,000. Contact us for more details. Is Binance crypto company registered in Seychelles? As of now, Binance, a leading global crypto exchange, is registered in different jurisdictions. One of its companies, Binance Investments Co., ltd, is registered in Seychelles. What crypto exchanges are registered in Seychelles? Several notable crypto exchanges are registered in Seychel...
Path: BlogBermuda warns: virtual currency shall not pass
...is good to analyze reliability of investment. However, we are looking forward to the day when Bermuda governmental authorities will release new regulations on **virtual currencies**. If you plan on starting ICO or investing in one, **Offshorelicense ltd** is ready to consult you on pros and cons of working with the cryptocurrencies.
Path: BlogGibraltar criticizes Brexit Agreement Draft
...it transition agreements. Considering the fact that the UK Parliament promised Gibraltar that they will not leave behind their overseas territory while dealing with the European Commission and drafting all withdrawal agreements. **Offshorelicense ltd** consultants are keeping our hand on the pulse of this situation. Currently, Gibraltar will take all possible measures to protect the territory a...
Path: BlogThe Isle of Man Aircraft Registry Awards
...r example, the winner should have the following traits: being innovative, informative, follow all requests and satisfy the interests of clients. This means that using the Isle of Man Aviation Registry is receiving the best service. **Offshorelicense ltd** is always ready to assist your business by analyzing all choices and finding the best solution.
Path: BlogGod Save the Queen. Paradise Papers Revelation
...to know where the investment goes. We have to remind once more, that having an offshore investment is not a misuse of funds or improper action or the law breach. The main idea is to follow government’s rules and invest wisely. **Offshorelicense ltd can easily help you with investment consultations on reliable jurisdictions, companies and other matters**. There are many variations of legitimat...
Path: BlogPros and cons of Labuan company formation
...mployers. Domestic business company in Malaysia is required to follow a lot of unnecessary rules and you, using Malaysia offshore company advantages, can plan your expenses, develop business and function in the most effective way. OffshoreLicense ltd. is ready to assist you with any stages of company set-up in Malaysia. When you are done with all formalities it is easy and tempting, to give mos...
Path: BlogStarting your own business in Saint Vincent and the Grenadines
...and the Grenadines is much like in another offshore jurisdiction but most pros lay in the field of business functioning. If you have effectiveness, stability and development among your priorities – this country is a good choice. OffshoreLicence ltd is always ready to explain you how to start a business in St. Vincent and assist throughout the process. Do not hesitate to start your own entrepr...
Path: BlogHow to set up a Limited Partnership in Scotland?
.... This means starting your own business in Scotland in form of limited partnership is a reasonable idea for entrepreneurs who need to develop and grow their company. In case you need any legal assistance or help with registration, OffshoreLicense ltd is ready to help. Professional consultants are ready to explain you how to start business in Scotland. Analyze all details, requirements and persp...
Path: BlogWhy is Limited Liability Partnership a popular business structure?
...tners who want to strictly define their rights and obligations. Every regular business can get profits from this structure and it is beneficial to both create a new company or to rebuild existing one. Professional assistance from the OffshoreLicense ltd may be useful for entrepreneurs who are not sure whether they need formation of LLP in the UK. Starting this business will help partners be respon...
Path: BlogWhy should you invest in offshore business?
... a large amount of money to be consumed. Most important idea of this article is that you as investor should analyze all pitfalls of this idea and decide which investment decision to make. Assistance of professional consultant from OffshoreLicense ltd can help you sort out this specific situation and make the right decision. Proper analysis can make your investment process easier and turn your a...
Path: BlogMove business wisely. What to consider when choosing offshore jurisdiction?
...ays a positive line in every company’s summary. It is not easy to come up with final decision on your perfect offshore jurisdiction. We have shared the most essential moments that should be considered before starting a business. OffshoreLicense ltd recommends you to choose a professional consultant who will take care of all nuances and make your formation process much easier. It is reasonable...
Path: Blog6 ways to save your assets in case of business problems
..., financial analyst or in some cases turn the page and look for a more profitable way to sell your company. Selling your business means you can start over and do something that will be more profitable, productive and efficient. We in OffshoreLicense ltd are always here to assist you with [your new company incorporation](https://offshorelicense.com/companies/).
Path: BlogHow RootAnt Makes Brokerage in China Easier
...s, brokers and other users are there to do business, they are not ready to tolerate inconveniences and lags in their tech tools. Choosing a proper product to use while entering China as an international broker is very important. **Offshorelicense ltd** is always ready to assist your business by analyzing all choices and finding the best solution. Do not hesitate to move onto new markets and exp...
Path: BlogHow to choose a suitable company structure for your business?
... not obliged to cover losses, pay debts and perform other financial actions. This makes LLC popular between entrepreneurs. Many different things need to be considered while choosing the best company structure for your business. OffshoreLicense ltd helps you deal with a list of most important ones. • Personal liability and assets protection Entrepreneurs should divide personal costs f...
Path: BlogWhy do they always choose Cyprus?
*Many business founders who are thinking about starting their business offshore have been considering Cyprus. This country is a first thought for most people when hearing the word “offshore”.* Offshorelicense ltd is ready to help you understand why this island is so popular amongst company founders and whether you should choose it too. There is a thought that business in Cyprus is popular b...
Path: Blog6 things to consider when going offshore in 2017
...business, decided to choose an offshore jurisdiction for your company – the journey has only just begun.* Sometimes starting a new business offshore or moving your existing business to another country can help you grow and develop. OffhoreLicense ltd knows, that executives are sometimes struggling to choose an offshore jurisdiction because they do not know what to consider first when moving. We...
Path: BlogFinancial Business Innovations in The Cayman Islands
... ones. Generally, new legislative initiatives in the Cayman Islands are **the first steps to making this country a business heaven**. Financial companies will **receive access to modern, effective and safe trading ecosystem**. **Offhorelicense ltd is always ready to consult you on doing business as well as to help with the establishment.**
Path: BlogKnow-hows on Different Legislations and Blockchain Implementation Profitability in Your Business
...summarize, various countries with different economies have nearly opposite approaches to the new technologies. Before starting your own business, it is important to analyze every aspect of the legal regulations in a chosen country. **Offshorelicense ltd** is the company, which will lead you through dark and obscure labyrinths of strange legislation and **explain how to start the company within the...
Path: Blog“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin Ban?
...currency regulations. He is a recognized advocate for innovations on financial market and it is possible that under his supervision government will re-enable **Bitcoin exchanges** and other banned activities with cryptocurrency. **Offshorelicense ltd** continuously keeps track on the news of Bitcoin exchanges all over the world, not only in China. If your business requires working with cryptoc...
Path: BlogHow to report foreign income on US tax return?
... defer your earnings and reduce income tax as well. Your earnings can be reported in amount of $100,000 and there will be no need to pay income tax in the US. Basically, any job abroad can be organized to avoid unnecessary payments. OffshoreLicense ltd will be glad to assist you with any taxation advice or help you form a personal plan for working abroad and lowering tax payments.
Path: BlogHow to Offshore: Useful Tips and Tricks from Leaked Apple Inc. Papers
...long to Apple. The first step was to recruit a Bermudian company that consulted Apple on this matter. This company is a specialist on consulting about the best tax rates and creating the most efficient subsidiary companies, like **Offshorelicense ltd**. The decision was taken in the early 2015 and Apple Operations International (AOI) and Apple Sales International (ASI), Irish subsidiaries of...
Path: BlogIs Accepting Bitcoin a Reasonable Choice for Banks?
...currency technology but development and growth of the Bitcoin cannot be denied. This is why professional traders, brokers, investors and entrepreneurs have to keep their hand on a pulse. Do not miss out the latest news updated from **Offshorelicense ltd** experts. Keep your Bitcoins safe and do not hesitate to use our services when thinking of creating a new crypto-exchange or a Bitcoin bank.
Path: BlogChinese Giants: Which Payment System to Choose?
... travel all over the world and need to use payment services. While establishing the business or moving your company to China, you should carefully analyze the payment systems offered and choose the best and the most suiable one. **Offshorelicense ltd** consultants are ready to inform you on the best opportunities and at the same time we will be ready to accompany the establishment of your busin...
Path: BlogReview of the Funds in Cayman Islands
...ll the funds. Net asset value of the US-managed funds is USD 2.526 trillion. The Cayman Islands Monetary Authority also foresees that evolution and development of the funds sector in the Cayman Islands will continue to progress. **Offshorelicense ltd** is continuously observing the changes in investment climate all over the world. Do not miss the latest news on our blog!
Path: BlogVirtual Currencies’ Control in Singapore
... an intermediary or exchange operator license is now also a must. You are still looking for a secure jurisdiction for a company that deals with virtual currency? Consider Singapore as a promising place to base your business. And **Offshorelicense ltd** will assist you through every step of organizing it.
Path: BlogOne...Two...Three...Brexit! The UK Takes Gibraltar Along
...relations with the EU along by taking part in the negotiations. All future business agreements of the UK will make sure that Gibraltar’s economy, business sector and also society will not suffer from the inadequate conditions. **Offshorelicense ltd** is certain that your Gibraltar business can be developed under these circumstances. However, if there is a need to move or reorganize your compa...
Path: BlogNovelties for the Blockchain Business and ICOs in Gibraltar
...d high business standards. Professionalism and client care are also a must. An important part of these guidelines is also requirement to have the secure systems and constantly work on the prevention of financial crime and fraud. **Offshorelicense ltd** considers Gibraltar regulations as an advantage in the long-turn as it became the first jurisdiction to bring distributed ledger technology regu...
Path: BlogHow Brokers in China Feel After the Website Blocks
...nk of China initiated creation of the National Internet Finance Association of China, many things have changed. Foreign exchanges became even more undesirable than earlier and it might cause problems for Chinese brokers as well. **Offshorelicense ltd** is aware that businessmen who work with Chinese trading platforms can face many difficulties. This is why we are always supplying the latest new...
Path: BlogTECHNICAL SOLUTIONS
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 conne...
Path: AdditionalChina Bans Popular FX Broker Services
... of this market. It is possible that your service would be blocked if the authorities cannot reach all information about the company or its transactions. In many ways, China is a country where opportunities can be found everywhere. **Offshorelicense ltd** specialists are aware how to work with the financial and legal regulators in China. We can help your company stay inside the Great Firewall and ...
Path: BlogGo Tech! 15% Corporate Tax in China for Tech Companies
...Deduction will be up to 8% of the total yearly wage bill and it can be distributed among a couple of years. **Chinese high-tech business policy** tempts to encourage more and more international companies to relocate to mainland. **Offshorelicense ltd** is ready to help you with the relocation or even set-up a company in China from the very beginning.
Path: BlogThe New Labuan Tax Regime: Towards the Advancement
...oving company to this Malaysian territory? There is a need to rationalize your company’s activity now. In other words, your business will need the financial and service audit as well as the income from the financial property. **Offshorelicense ltd** constantly controls international standards of doing business as well as implementation of all these standards by different jurisdictions. Prosp...
Path: BlogThe Shanghai Free-Trade Zone: Development Plans
...ead in trade innovations, bilateral investments and new businesses promotion. The income increase forecast is very positive, therefore, if you plan to open a brand-new company or move your business, it might be an excellent choice. **Offshorelicense ltd** has all necessary resources and the competence to consult you on establishing business in the Shanghai Free-Trade Zone.
Path: BlogGibraltar Goes Fintech: Next Destination - Hong Kong
...ber of meetings in other Asian countries regarding this matter. After implementing the new plans and regulations, Gibraltar will become an even stronger offshore jurisdiction. If you are thinking of creating an offshore company, **Offshorelicense ltd** is ready to help you with choosing the best time and organize all formal matters of this process.
Path: BlogSaint Vincent and the Grenadines Deals with the False Accusations
... time now. When choosing an offshore jurisdiction, it is crucial to use the professional advice and analysis, not only an open-source information that might not correspond to the reality. This is why you can use services offered by **Offshorelicense ltd** experts. We are ready to assist you in choosing the best location for your business.
Path: BlogHow did Brexit Affect Gibraltar Jurisdiction?
...rding to the new rules. Formalization of Brexit will not affect Gibraltar’s access to the UK market and the only issue to decide will be the legislation and contracts between the two counterparties. Considering this statement, **Offshorelicense ltd** can confirm that your business in both, the UK and Gibraltar, is safe: it is only important to wait until situation will be solved fully and go ...
Path: BlogBitcoin Mining Faces Rumors in China
...danger. Ownership, mining and usage of Bitcoins is not yet illegal but tendencies are disappointing. Investing in cryptocurrencies became a very popular trend now and even the governmental bans cannot stop businessmen from this. **Offshorelicense ltd** warns you not to invest recklessly, especially when your chosen jurisdiction restricts more and more actions with the cryptocurrency. We are rea...
Path: BlogSwitzerland Portfolio Management (ARIF Registration)
...statements Submitting annual report Audit/partial (depending on the size of the business) Registered office - Required Secretary - Required Company name Language: English Suffixes to denote limited liability: GmbH or ltd liab. Co Must include following word at the end of the company name: Limited In order to obtain a license, the following steps will be carried ...
Path: LicensingLabuan Investment Banking License
...oyal, national, international, and commercial or other significance are prohibited Names that are misleading or deceptive are prohibited Offensive names are prohibited An only suffix “Limited” is allowed. After incorporation, the suffix “ltd” can be used everywhere In order to obtain a license, the following steps will be carried out: Proposal of the name for the bank Submis...
Path: LicensingBahamas Payment Services Provider License
...ne days of quarter end Company name Language: English Restricted any name that is identical or similar to an existing company Following suffixes may be used to denote limited liability: "Limited", or its respective abbreviation "ltd" * Prior to submitting an application for the Central Bank’s formal approval, all applicants must contact the Payments Unit of the Research...
Path: LicensingBahamas Dealing in Securities License
... meaning is prohibited Identical or almost identical names are prohibited Following suffixes may be used to denote limited liability: "Limited", "Corporation", "Incorporated", "Societe Anonyme", "Societe Ananima", or its respective abbreviation "ltd.", "Inc.", or "S.A." * It is preferable to appoint 2 Directors * Shall be approved by the Commission * If qualified, the Compliance and...
Path: LicensingGeorgia Payment Service Provider Authorization (PSP)
...tered office - Required Local physical office - Required Secretary - Not required Company name: Letters: Roman alphabet Must contain the words "limited liability company" or the abbreviation "LLC" or “ltd” Shall not in any instance exceed 80 characters, including spaces and punctuation The firm name must not be supplemented by any word that ca...
Path: LicensingNew Zealand Asset Management License
...nificance are prohibited Names that are misleading or deceptive are prohibited Identical or almost identical names are prohibited Offensive names are prohibited An only suffix “Limited” is allowed. After incorporation, the suffix “ltd” can be used everywhere The following abbreviations whenever they appear in a name are allowed: "&" for "and", "no" for "number", "co" or ...
Path: LicensingCayman Islands Securities Investment Business License
...company should at all times maintain insurance to cover professional indemnity, the liability of its senior officer and corporate secretary, and/or business interruption. It is possible to arrange insurance outside Cayman Islands. Offshorelicense ltd is able to assist with this service for additional fee that shall be quoted on case to case basis, depending on the scale of business. Company ...
Path: LicensingDeltec Bank Account Opening
... financial services group that delivers bespoke solutions to meet clients’ unique needs. The Deltec group of companies includes Deltec Bank & Trust Limited, Deltec Fund Services Limited and Deltec Investment Advisers Limited, Deltec Securities ltd. and Long Cay Captive Management. Advantages of bank account opening: A tax neutral platform – with no income, estate, inherit...
Path: BanksNew Zealand Forex License
...r significance are prohibited Names that are misleading or deceptive are prohibited Identical or almost identical names are prohibited Offensive names are prohibited An only suffix “Limited” is allowed. After incorporation, the suffix “ltd” can be used everywhere The following abbreviations whenever they appear in a name are allowed: “&” for “and”; “no” for “num...
Path: LicensingBulgaria Forex License
... fee: EUR ~3,200 or 5,100 depending on the license type License renewal government fee: EUR 1,300 Overview There are two types of licenses in Bulgaria applicable for forex and two types of companies can apply – ordinary ltd’s and JSC’s: Standard license – requires BGN 250,000 initial capital (approx. EUR 125,000), broker can hold clients’ money but canno...
Path: LicensingDeltec Bank Account Opening
... financial services group that delivers bespoke solutions to meet clients’ unique needs. The Deltec group of companies includes Deltec Bank & Trust Limited, Deltec Fund Services Limited and Deltec Investment Advisers Limited, Deltec Securities ltd. and Long Cay Captive Management. Advantages of bank account opening: A tax neutral platform – with no income, estate, inherit...
Path: BanksCayman Islands Company Formation
... “Bank”, “Building Society”, “Royal”, “Trust Company”, “Trustee Company” etc. will require justification The words “Limited”, “Corporation”, “Incorporated”, “Societe Anonyme”, “Sociedad Anonima” or ltd, Corp., Inc., S.A. must be part of the name of every Cayman Islands offshore company Name needs to be unique and cannot be similar to the name o...
Path: CompaniesIreland Private Limited Company Formation
...ning purposes, especially due to its universal rate of 12,5% on trading profits for tax resident companies and its extensive network of double taxation treaties. One of the most common forms of Irish legal entities is a Private Limited Company or ltd, which is usually preferred by small and medium-sized businesses. Nevertheless, other types of company formations may be suitable for your particu...
Path: CompaniesUnited Kingdom Limited Company Formation
...mption from audit can be claimed. Secretary Not Required Registered Agent Not Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Limited or ltd Restricted Names: Empire, Crown, Imperial, Windsor, Royal, Assurance, Bank, Building Society British, National, Great Britain, United Kingd...
Path: CompaniesGibraltar Limited Liability Company Formation
...ust submit their accounts with the Registrar. Secretary Required Registered Agent Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Limited or ltd. Names Requiring Consent or a Licence: European, Gibraltar or International. N.B. Restricted connections for company name: name of st...
Path: CompaniesSingapore Private Company Formation
...its are three key reasons why entrepreneurs from around the world prefer to incorporate start-ups companies in Singapore. The most common type of business entity to be set up in SG is the Private Limited Company. The Private Limited (Pte ltd) company is the safest and the most cost-beneficial way to set up a business in SG as this form of business registration protects shareholders’ ...
Path: Companies