Offshore Company Setup
From structure to setup, we help you go global the smart way. Our offshore advisory covers entity structuring, documentation, and ongoing compliance in key jurisdictions.
POSH Policy Document
Common Reasons to Set Up an Offshore Company
- Tax optimization
- Asset protection and confidentiality
- Global business expansion
- Ease of international banking
- Ease of international banking
- Reduced regulatory burden
Typical Inclusions from Offshore Service Providers
- Company registration and legal documentation
- Registered address and agent
- Nominee services (if required)
- Offshore bank account introduction
- Annual renewal/maintenance support
Important Considerations
- Transparency laws: Many jurisdictions now follow OECD standards, so you may need to disclose beneficial ownership.
- Home country tax laws: Offshore doesn’t mean tax-free if you’re still liable to report income in your country.
- Substance requirements: Some countries require local presence (office, staff, etc.).
Steps to Set Up an Offshore Company
Select a Company Structure
IBC (International Business Company),
LLC (Limited Liability Company),
Free Zone Company (e.g., UAE)
LLC (Limited Liability Company),
Free Zone Company (e.g., UAE)
Company Name Approval
Must not match or closely resemble existing companies.
Choose a Jurisdiction
Based on your business goals (e.g., tax, IP holding, trading)
Built for modern operations. Designed for scale.
Hire a Registered Agent
Required in most jurisdictions to file paperwork and act as your local contact.
Get Compliance and Tax Advice
Ensure you’re legally compliant in your home country (e.g., FATCA, CRS reporting)
Use Cases for Offshore Companies
International trading
Holding intellectual property
Investment or asset holding
SaaS or online businesses
Crypto/blockchain ventures
Family wealth management
Use Cases for Offshore Companies
- International trading
- Holding intellectual property
- Investment or asset holding
- SaaS or online businesses
- Crypto/blockchain ventures
- Family wealth management
Talk to our specialists today
Our Process
Consultation and Planning
Discuss offshore business needs and
recommend jurisdictions.
Documentation and Registration
Prepare legal documents and secure
business registration.
Initial Operational Setup
Establish bank accounts and initial
compliance frameworks.
Post-Setup Compliance
File statutory reports and ensure
governance adherence.
Continuous Advisory Services
Monitor regulatory changes and
offer expansion support.
Our Process
Consultation and Planning
Discuss offshore business needs and recommend jurisdictions.
Documentation and Registration
Prepare legal documents and secure business registration.
Initial Operational Setup
Establish bank accounts and initial compliance frameworks.
Post-Setup Compliance
File statutory reports and ensure governance adherence.
Continuous Advisory Services
Monitor regulatory changes and offer expansion support.