Complete Offshore Packages
The following is a list of our most popular complete offshore packages covering a variety of popular uses and structures. Please note that Sterling Offshore is a licensed International Corporate Services Provider and our business is company formation and introductions to financial institutions. Please seek tax/legal advice in your own jurisdiction and/or the jurisdictions where you intend to operate to determine your reporting requirements (if any) and overall tax implications.
Seychelles IBC & Seychelles Bank AccountThere are no hidden fees. This includes all documents associated with formation of a Seychelles International Business Company, Government Licensing Fees, Registered Agent, Registered Office, a Seychelles Bank Account (with online banking and Visa debit/ATM card available), 12 months of free basic consultation, and delivery of original company documents by courier. Company formation in 24 hours from receipt of payment and documents. Bank account as quickly as 1 additional business day (minimum of $5000 initial deposit) or ~ 2 weeks depending which bank option is chosen. Online banking available with both and Visa debit/ATM cards available with the 2nd option. Will be available with the first option by the end of 2008. No visit is required by the client. Nominee Corporate Director (Add $400) - annual appointment inclusive of annual provision of a notarised General Power of Attorney. Nominee Corporate Shareholder (Add $200) - annual appointment Configuration with Bearer Shares (Free) |
$1500 $1100 Subsequent annual fees starting from year two of $850 inclusive of Government fees & taxes and 12 months of basic consultation.
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Panama Private Interest Foundation & Seychelles Bank AccountThis is a complete package with no hidden costs. This includes a Nominee Founder, all documents associated with formation of a Panama Private Interest Foundation, Government licensing fees, Registered Agent, Registered Office, a Seychelles Bank Account (w/ online banking and Visa debit/ATM card available), 12 months of free basic consultation and delivery of company documents by courier. The Foundation and all necessary Apostilles are generally completed within 5 business days of receipt of payment and documents. Bank account in another 5 business days (minimum of $5000 initial deposit) or ~ 3 weeks depending which bank option is chosen. Online banking available with both and Visa debit/ATM cards available with the 2nd option. Will be available with the first option by the end of 2008. No visit is required by the client. Nominee Foundation Council (add $400) - annual appointment Ask us about our shelf foundations which can be set up in 24 hours allowing you to have your foundation and bank account in as fast as 48 hours. Ask about the advantages of having your Panama Foundation managed by Sterling Offshore from Seychelles and bank account in Seychelles. |
$2050 $1650 Subsequent annual fees starting from year two of $1200 inclusive of Government fees & taxes and 12 months of basic consultation. |
Seychelles IBC & Panama Private Interest FoundationThis is a complete package inclusive of all items in the previous two packages offered at a substantial discount. |
$2995 Subsequent annual fees starting from year two of $2050 inclusive of Government fees & taxes and 12 months of basic consultation. |
Offshore E-Commerce PackageThis is a complete package and includes all items listed in the Seychelles IBC & Bank Account Package with the addition of an Internet Merchant Account and 1 year Mail Forwarding/Seychelles Business Address. The Internet Merchant Account allows the company owner to process major credit cards and accept many local payment option in the EU such as Giropay, Ideal, etc. The account takes only 48 hours for initial approval and approximately 2 weeks to be fully verified with all restrictions lifted. There are no minimum or maximum processing limits, no monthly fees and no installation charges. The gateway is compatible with most open source shopping carts and help with integration is free. Processing rates between 0.9 - 2.9% + .29Euro. 10% rolling 6 month reserve. Incoming payments credited to the account immediately and are available for withdrawal at desired intervals of the customer. Prohibited businesses include pharmaceuticals, adult/erotic, unlicensed downloads, tobacco and firearms. Contact us for solutions for pharmaceutical businesses as we have solutions including direct merchant accounts for those with history. |
$1995 Subsequent annual fees starting from year two of $1100 inclusive of Government fees & taxes and 12 months of basic consultation. |
Onshore/Offshore E-Commerce PackageThis package includes a UK Limited Liability Partnership (LLP), 2 Seychelles International Business Companies (as the "partners"), 2 Offshore Bank Accounts (1 in UK for the UK LLP and another for the Seychelles IBC), a London Virtual Office and an Internet Merchant Account to process online payments. This is the package for those looking for an "onshore" presence from which to conduct business but with the privacy and tax benefit of an offshore company formation setup. As long as the UK LLP does not conduct business directly with UK customers, it is not liable for any taxes nor is it required to file annual audited returns. We suggest contracting directly with your UK clients using one of the Seychelles IBC partners. |
$4495 Subsequent annual fees starting from year two of $2500 inclusive of Government fees & taxes and 12 months of basic consultation. |
Private Offshore Investor PackageThis package includes a Seychelles International Business Company (IBC) w/ Nominee Corporate Director and Power of Attorney issued to the client, Private Interest Foundation (with nominee Foundation Council), Bank Account Introduction, a No Name/Number Only Mastercard and an Offshore Brokerage Account. The private foundation holds 100% of the shares of the Seychelles IBC. Bank and brokerage accounts are held in the name of the IBC which the client operates under a Power of Attorney issued by the Nominee Director. Both offer internet access. The brokerage account offers internet based trading on most of the major international markets. A Mastercard issued with only a number and no name is tied to the company bank account and issued to the client. The client may freely spend the investment income using this Mastercard wherever Mastercard is accepted and/or withdraw cash from ATM machines all over the world. Add a 2nd offshore company (owned by the private foundation) and bank account for only $1000. This is often recommended in order to have a separate company and bank account for incoming and outgoing transfers. For those looking for a managed investment account, please enquire. Sterling Offshore has relationships with some of the top private banks in the world. A personal visit by the client may or may not be necessary depending on the institution. We will advise. |
$3995 Subsequent annual fees starting from year two of $2500 inclusive of Government fees & taxes and 12 months of basic consultation. |
New Zealand Offshore Finance Company (OFC)Other providers offer just the New Zealand OFC company for $40,000 or more. None that we have seen offer the complete setup that we are offering. Included in this package is a New Zealand OFC with specialised objects (not just a sentence or two but highly detailed company objects), New Zealand Offshore Trust, Private Foundation, Seychelles IBC, 3 bank accounts. The New Zealand OFC is able to operate 100% tax free. A legal opinion of the activities of the New Zealand OFC is available for an additional $2500. Introductions to banks suitable for correspondent bank accounts are available. The New Zealand OFC may take deposits from third parties, issue credit cards, offer investment services and much more. Please, serious enquiries only. Full details will only be divulged after payment of a non-refundable $2500 "Due Diligence" deposit to be placed with us which will be credited toward the package price. |
$25000 Subsequent annual fees starting from year two of $7500 inclusive of Government fees & taxes and 12 months of basic consultation. |
