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Indonesia
  • 89887 AXIS, 3, Telkomsel
Ireland
  • 51210 O2
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Jordan
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Offshore_Incorp

  1. Unitrust Capital Corp. can arrange an e-money institution licensing (for businesses similar to PayPal, etc.) in Malta.
  2. Our new web site offshorefinancialservices.com in Spanish is coming soon! Nos vemos pronto en nuestro nuevo website en Español:)
  3. See offshore company formation page unitrustcapital.com/Offshore_Compa… for the description of our registration services in various offshore tax havens.
  4. BVI companies, registered during the 1st semester and due for renewal in 2011 must pay renewal fees until Oct 31 to avoid being struck-off
  5. Small and medium New Zealand companies are no longer required to prepare general purpose financial reports under new reporting requirements
  6. Please note the approaching BVI company renewal deadline in November for companies registered in the 2nd half of the year in 2010 and prior
  7. The offshore account opening in Cyprus has been simplified. Fewer forms is likely to result in faster processing times.
  8. A recent hurricane in the Caribbean has caused delivery delays for orders being processed in Nevis. The courier is now working on time.
  9. The Seychelles offshore bank that we provide corporate account openings with, now requires a minimum of US $100,000 initial deposit.
  10. Embassy legalization of incorporation documents in United States is delayed due to 8-10 week backlog at USA Department of State.
  11. Foreign companies, including USA corporations and LLCs, operating in Nevada must publish key annual report information in a local newspaper
  12. Panama has double taxation avoidance agreements with South Korea, Spain, Mexico, Portugal, Netherlands, Italy, Singapore, Qatar, France, etc
  13. Panama has been removed from the OECD "grey list" and is now white-listed. See unitrustcapital.com/PANAMA.html for info on Panama offshore companies
  14. #Hong Kong Aged Companies 2008, 2009 from Unitrust Capital Corp. www.unitrustcapital.com
  15. Unitrust Capital Corp. Shelf Company List and Aged Company List are available upon request (Anguilla, #BVI, #Belize) www.unitrustcapital.com
  16. Special discounted incorporation fees for incorporators, lawyers representing the "end user" clients at www.unitrustcapital.com/prof.html
  17. A Certificate of Incumbency is signed by the statutory Registered Agent of the Company to confirm its directors & shareholders' details.
  18. BVI is the No 1 #offshore financial centre in the world. www.unitrustcapital.com/BVI.html
  19. Online Formation of Anguilla LLC's and IBC Companies in Anguilla. www.unitrustcapital.com/Anguilla.html
  20. #OffshoreBankAccountOpening with Bank of Cyprus (Cyprus), British Caribbean Bank (Belize), First Caribbean International Bank (BVI)