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Incorporating an Offshore Company: Registration Requirements by Filipina Moldvovia

Incorporating an offshore company can be a pain free process that provides you with greater financial privacy and flexibility if you get your legal knowledge from someone that really knows the offshore corporation game. There is no grand mystery about setting up an offshore company but if you try to do this without enlisting a professional you may be setting yourself up to be scammed so you best be careful.

It doesn't matter where you register your offshore company you will need to have a registration agent. In some offshore countries these agents will be assigned to you automatically. It is highly suggested by this writer that you enlist the services of an attorney to handle your communications with a registration agent. In many cases there will not be English speaking agents to deal with so having a lawyer in the country that also speaks the local language can ensure that you do not fall victim to unscrupulous vendors.

Offshore company incorporation results in 4 to 7 documents of importance once completed. These documents vary depending on what type of company you registered and how the company is configured. These documents are;

Power of Attorney, Memorandum and Articles of Incorporation, Minutes of the first registration meeting, Certificate of Incorporation, Certified Primary Documents, Share Certificates and Share stock transfer form / declaration.

There are many offshore company tax havens that have ready made "offshore company registration kits". Of course, you could fill these out on your own and send them in, but this isn't always the wisest choice. Having a professional who has filled out many of these applications will save you time and money and further down the road maybe your finances as well. Improperly setting up your offshore company is a great way to get yourself sued.

Once you have your offshore company registered the companies' official documents will require certification in the country where you plan to do business with your IBC. Many IBC's do not allow you to use them for business in the same country they were registered with the big exception being Panama. Usually a notary is enlisted for this service and in some cases an Apostille procedure is also involved. If no apostille is avaiable you will need to take the documents to an embassy or consulate in the target country.

The Apostille stamp is similiar to a witness to a notary. A designated government office, such as a Foreign Affairs office, is usually the issuing party. This process is very similar in that it is renewable every year pursuant to the original date of registration in your offshore company registration documents.

Continue reading more information about offshore company incorporation by visiting the author's law firm in Panama website.

Article Source: http://www.earticlesonline.com/Article/Incorporating-an-Offshore-Company--Registration-Requirements/322066

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