Offshore company incorporation

8 steps to incorporating an offshore company

how to incorporate offshore companyWhile the requirements for an offshore business setup can vary between different jurisdictions, the procedures to set up such a company typically evolve as follows:

    PRE REGISTRATION

  1. Our Client i) settles Healy Consultants’ fees ii) signs and returns our Client engagement letter and iii) provides us all the required due diligence documents. There is also agreement made on company name and corporate structure, including shareholders and directors;
  2. Healy Consultants e-mails our Client a detailed project plan, which outlines a roadmap for the business incorporation process. This minimizes unwanted surprises for our Client during the offshore company incorporation process;
  3. The initial planning stages for offshore business registration involve matching the advantages of jurisdictions to the desired objectives for the business in order to choose the most appropriate jurisdiction for the company. There are different reasons for choosing the location for an offshore business setup however our firm has found the top 5 jurisdictions to be SingaporeHong Kong, Jersey, Cayman Islands, and Dubai;
  4. Other planning considerations while setting up an offshore firm include: i) are there any specific business licenses required ii) does the chosen jurisdiction require a local sponsor iii) banking and cash flow analysis and iv) employment visa strategies;
  5. To support their offshore company, Healy Consultants assists our Client with i) opening an account to access offshore banking solutions ii) obtaining trade and corporate finance iii) registering a business address for invoicing purposes, telephone answering, fax, and email message forwarding iv) locating business premises and v) developing a corporate website;
  6. REGISTRATION PROCEDURE

  7. Healy Consultants proceeds to legally incorporate the company with the agreed corporate structure;
  8. Thereafter, supplying the international bank with the required documents;
  9. POST REGISTRATION

  10. After completing offshore company formation and bank account opening, Healy Consultants couriers a full company kit to our Client, including original corporate documents, unopened bank correspondence, and a Client feedback survey to assess the quality of our offshore company formation services.

Contact us

For additional information on our offshore company incorporation services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Ms. Karen Lee, directly:
client relationship officer - Karen
joint research centre for EU offshore authorities group RAK offshore - a complete offshore business and financial center OECD better policies for better lives