Useful information: Registration of credit and loan agreements
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- FAQ
- Offshores and Foreign companies
- What is “offshore”?
- Why do you need a company in offshore jurisdiction?
- Is it legal to use offshores?
- Which tax or other legal consequences can have the registration of company in offshore zone for the Ukrainian businessmen?
- Are there any restrictions in the activity of offshore company?
- What is the connection between my offshore company and the legislature of my country?
- How to use the abilities of offshore company in Ukraine?
- Who manages the offshore company?
- How can I manage my offshore company?
- What is the difference between offshore jurisdictions and jurisdictions with low taxation?
- How to choose the right jurisdiction?
- In what schemes offshore companies may be used?
- In what directions offshore companies can be used?
- How much time does it take to register an offshore?
- What do I need to register a company?
- What documents are required for registration of the company and opening of the account?
- Is the personal presence of client necessary for the registration of the offshore company?
- What documents should a natural person or legal entity provide in the case of willing to create a company in offshore jurisdiction?
- Can I register a company for 1 year?
- How to choose the name of the company?
- What types of activities can an offshore company conduct?
- In what bank it is better to open the account for an offshore company?
- What is a registered office?
- Is it obligatory to have the business office in the jurisdiction, where the company was registered?
- Is it obligatory, that the management of offshore company should be situated in the jurisdiction, where it was registered?
- What documents should be provided by the shareholders?
- What documents do the owners of the company receive after its registration?
- How the delivery of documents is done?
- What expenditures does the client bear for one year of company maintenance?
- What is “nominee service”? Which services can be provided, using nominal service?
- What are the guarantees that the nominee directors/shareholders will not “bunko” a company?
- What is nominee directors and shareholders?
- How high should be the degree of confidentiality for the real owner of the offshore company?
- Who is the secretary of the company?
- How to secure the confidential information about the real owners of the company?
- To whom the information about the real owners of the company may be disclosed?
- What is the annual maintenance of the company, why do we need it?
- What legal requirements are set for the managing of the company?
- What documents must the client prepare and submit for the financial statement?
- How the taxes are identified?
- How can the company, situated far from its owners, function?
- What are the consequences of deleting a company from the state register?
- What is “apostille”?
- What forms of ownership, beside joint-stock company, public joint-stock company, private joint-stock company, limited liability company can be incorporated in the USA?
- What are the permitted types of activities (except banking) for the private form of ownership on the territory of country of registration and place of doing business of the subsidiary?
- What share capital is required for a private company?
- Can the scheme with the subsidiary of the offshore company exist in Ukraine?
- What is a shelf company?
- How to check the authenticity of the company's documents?
- How to dissolve offshore company?
- And what is about Interpol?
- Bank accounts
- Do Ukrainian citizens have the right to open personal accounts in foreign banks? To register foreign companies?
- For whom bank account may be opened?
- What is the procedure of opening bank account?
- How bank account is opened?
- Where is it profitably to open bank account?
- Is the operative remote management of corporate and other accounts via electronic connection or via Internet possible?
- For whom is it possible to open bank account?
- What is Merchant account?
- On what conditions is it possible to open Merchant account?
- What is «encoded account»?
- Is it possible to open the “encoded account” in the international banks?
- Is the linkage of the calculating account in the payment system PayPal possible?
- When is it able to use letter of credit?
- What is escro account?
- Is it profitable to use escro account?
- What is a minimum balance?
- What is remote access to the account management?
- What documents are required for opening the account in Baltic banks?
- Offshores and Foreign companies
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