Register with Caribbean company and bank account

Caribbean company registration advantage

Fundamentals of law:

1. Caribbean companies operating overseas - do not have to declare any business, interest or tax status to the country to which they belong, i.e., tax exemption

2. Corresponding CRS reporting guidelines - there is no inquiry or regulation upon receipt of information on assets of citizens abroad, as the constitution provides that all assets/proceeds/estates/lotteries of citizens abroad, etc. [not to be declared] - that is, archiving operations without any inquiry or investigation.

3. All legislation under the common law of the United Kingdom and the commonwealth of nations act;The company act guidelines are interpreted and protected by international conventions and international law 

Document preparation

The following documents are required for the application

1. No criminal record [need notarization]

2. Applicant's passport + id card [need notarization]

3. Proof of current residential address [need notarization]

4. Professional recommendation [lawyer or accountant]

5. Declaration of registered capital of the above company (no capital verification declaration is required)

6. Bank consultation certificate or bank deposit certificate +1 year statement

7. Contact number

4*6 samples are available by us

Consulting to declare

1. Draft and provide 2-3 company names to facilitate the registration process

2. Shareholders and directors [minimum of 1 person]

3. Personal/corporate email

4. Contact number

5. One person used as the company's contact information, [generally refers to the manager or supervisor]

6. Just name and phone number

7. Declaration of capital [amount] - no capital verification is required

8. Scope of business

Operating process/time

Application time for Caribbean companies - about 60-90 working days [simple background check procedure for government]

 

Opening (undertaking) of bank accounts of overseas companies and individuals:

Account opening list:

For applicants - all shareholders

1. Passport and identification

2. Employment permit for foreigners

3. Proof of address (hydropower coal invoice or bank statement under applicant's name)

4. Personal bank statement

5. Resume

6. Educational certificates and relevant certificates 

Information required by overseas companies

1. Company license

2. Lease contract

3. Proof of social security (any proof of social security or employee security)

4. Office photos (more than 10)

5. Company bank account (3 months or above)

6. Any cooperation/association contract or agreement of the company type

7. Past audits and tax certificates

8. Company brochures, promotional materials, websites, finished products, etc

9.Account opening time: 60-90 working days (complete materials)

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