Buying an Offshore Company

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1. Complete application giving details of:

1. Two directors, one of which may act as secretary.
2. Choose a company name.
3. Enclose copy of both passports
4. Enclose fee. This includes formation, all documentation, company seal and the first year's domiciliation (registered address).
5. Choose Tax free location (for example the BVI) where bearer shares are available and no requirement for annual accounts.

2. Receive documentation and open a bank account:
After three weeks from the commencement of the above, all documentation should be available and a company bank account could be set up by KMI. To achieve this the following will be required:

1. Reference from each signing individual's bank (one or both directors). The new company bank, usually Lloyds TSB if Isle of Man location, will write for these references.
2. Bank application completed.
3. Copy of Articles of Association and Certificate of Incorporation will be provided through KMI.

3. Bank account open and the company is up and running:
Step 2 usually takes some three weeks on average. Transfer of all/any assets may now take place with cash deposits in most major currencies being transferred to the company bank account.

4. Annual Fees:
These may vary according to location. However in the BVI the annual fee is approximately US $850.00.

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