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Offshore Companies

Easy Offshore Company Formations with Guaranteed Banking

For your convenience, we offer a number of "onshore" and offshore companies that can work together with your offshore account to maximize your privacy and the security of your offshore assets.

All of the corporate structures we sell qualify for our trust banking services, and options for bank cards and credit cards so you can access your offshore company funds from anywhere. This has become extremely important in recent years. Although it is often overlooked, reciprocal tax-treaties, tax haven country "blacklists", and aggressive prosecution of money laundering and tax evasion has severely restricted access to banking for companies operating in traditional offshore financial centres. This is especially true for new offshore companies and those who are beneficial owned by non-residents.

Although most company formation agents won't advertise this, the recent restrictions on banking for newly minted startups means at best you will almost undoubtedly have to appear in person in your offshore banking jurisdiction in order to get an account opened. At worst, if you have a limited operating history, most banks nowadays will err on the side of caution and simply refuse to open bank accounts for you.

Your new offshore company formed through Capital Conservator Group and its subsidiary Swift Trust Treuhand can be the account holder of your recently purchased account. With this offshore account you will be able to:

• Send and Receive Bank Wires - in any amount.
• Access Your Company's Funds via Bank Machines Worldwide.
• Tie Your Company's Offshore Account to an offshore credit card.
• Invest in Interest Bearing Accounts or fixed term certificates of deposit (CD's) to maximize the return on your money.
• Open Confidential Investing and Trading Accounts for buying and selling Stocks, Options, Futures, Forex, and CFD's.

Below is a list of our available corporate structures currently available for formation. In addition to cost of incorporation, and annual fees, we've included the time needed for formation. If you would like to find out more about any of our onshore or offshore companies, the specific jurisdictions available, their various benefits, and for what purpose they are most appropriate, simply click on the company below. Or, if you prefer, please contact us at our offices for a free consultation into your specific needs.

• PRIVATE ASSET CELL WITHIN A COMPANY
  (€225 per year -- same day setup).
  Can only be used in conjunction with your Capital Conservator account.
• DELAWARE LLC
  (€900 setup and €550 per year -- 2 day setup).
  Not for US Persons!
• NEVIS LLC or CORPORATION
  (€1250 setup and €650 per year -- 2 day setup).
• NEVIS TRUST
  (€1700 setup and €1100 per year -- 5 day setup).
  Requires Nevis Corporation as Trustee
• COOK ISLANDS LLC
  (€1800 setup and €1200 per year -- 3-4 day setup).
  Extensive due diligence required.
• COOK ISLANDS TRUST
  (€5000 setup and €4000 per year -- 3-4 day setup).
  Extensive due diligence required.
• WASHINGTON, DC LLC
  (€1225 setup and €625 per year -- 14 day setup).
  Not for US Persons!
• FLORIDA LLC
  (€1125 setup and €650 per year -- 2 day setup).
  Not for US Persons!
• SEYCHELLES BEARER-SHARE COMPANY
  (€1350 setup and €675 per year -- 5 day setup).
• SEYCHELLES FOUNDATION
  (€1750 setup and €1100per year -- 3-4 day setup).
• CYPRUS COMPANY
  (€2250 setup and €1250 per year -- 5 day setup).
  Perfect for EU company rebilling!
• BELIZE STANDARD IBC
  (€650 setup and €500 per year -- 3 day setup).
  Not for US Persons!
• PANAMA BEARER-SHARE COMPANY
  (€1750 setup and €1100 per year -- 5 day setup).
  Includes 3 nominee directors.
  Not for US Persons!
• PANAMA PRIVATE INTEREST FOUNDATION
  (€2200 setup and €1350 per year -- 5 day setup).
  Not for US Persons!