Offshore Holding

incorporate your own offshore holding today!

combine your offshore holding

with nominee service, virtual office and bank account

quick, easy, affordable

We are pleased to be able to offer the facility of holding companies to our clients. The holding company is the preferred option for many businesses that wish to minimise risk, reduce taxation  and effectively manage sister companies. There are three  types of holding companies.

Operational trading Holding

This type of holding is conducting actual business and has usually grown from a regular corporation that has needed to outsource its work to its own sister companies due to expansion.  The disadvantage of this type of holding company is that as the main holding company is still continuing to conduct daily business it will always face the possibility of claims or bankruptcy. Should a bankruptcy occur all the sister companies will also be deemed bankrupt. Due to the high risks associated with this type of holding Coldwell do not recommend this service to clients.

asset management Holding

The asset management holding purchases shares in other companies that it feels will make a profitable return. It will actually trade in shares and has no actual personal connection or activity with any of the companies from which it purchases shares. The asset management holding only has interest in increasing profits on share values.

Management holding

The management holding is a mixture of  an operational holding and an asset management holding. It mainly holds and manages the shares and assets of its own sister companies but does not conduct business itself. The management holding company is the preferred option for the expanding business that may wish to separate different parts of its business into different sister companies. The holding can provide loans and services to the sister companies and the sister companies can benefit from the existing organisational structure. But a bankruptcy of one of the sister companies will not affect the holding. The profit of the sister companies can be transferred as dividends to the holding which is registered offshore and has no taxation.

advantages in forming a holding through Coldwell:

liability may be reduced to just one of the sister companies

bankruptcy claims do not affect the main holding company

dividend payments to the holding company are free from taxation

any earned income derived from the holding company may be reinvested without taxation

sister companies of the original holding company benefit from the organisational structure

Holding
registration of a holding including:  name check  verification of legalities  preparation of documents to gain liability protection  preparation of registration forms  handling the filing and registration with notary and government offices  notarial certification  payment of filing fees  premium binder including:  all registration certificates  minutes of board meetings  resolution to open a bank account  resolution to rent an office  resolution to appoint a company lawyer  resolution to appoint an accountant  employment agreement  employee nondisclosure agreement  employee invention agreement  power of attorney  sample letterhead  sales contracts  register of directors  register of shareholders  CD-rom with business forms and templates
Fees holding	4.800,- Euro
Your order is important to us and we guarantee professional services. Incorporate your holding today. Quick, easy, affordable. Click here to open the order form in a new window. If you experience problems opening the order form, please call customer support at +44 20 7117 0 700.
You can add the following services to your holding:
optional | additional certificates
apostille as Hague convention 5 October 1961	90,- Euro
certificate of incumbency	90,- Euro
Information:   An apostille confirms the certificates are true and authentic. The certificate of incumbency summarises all company details. Your new company will be fully operational without the above two documents. For bank account applications however both documents are mandatory. We recommend ordering them together with the company formation to avoid delays and additional costs.
optional | privacy protection shield
nominee service through lawyers	490,- Euro
Information:   For the highest level of privacy protection we offer a lawyer to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawyer hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.
optional | virtual offices
1 year standard virtual office	190,- Euro
1 year professional virtual office	990,- Euro
Information:   Both virtual office services include a prestigious address with phone and fax numbers. The standard Edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional Edition includes permanent live call forwarding to any number world wide.
optional | bank accounts
offshore banking, Belize	490,- Euro
offshore banking, Cyprus	490,- Euro
offshore banking, Dominica	490,- Euro
offshore banking, Dubai	490,- Euro
offshore banking, Isle of Man	490,- Euro
offshore banking, Latvia	490,- Euro
offshore banking, Panama	490,- Euro
offshore banking, Seychelles	490,- Euro
offshore banking, St. Kitts	490,- Euro
offshore banking, Switzerland	490,- Euro
Information:   Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.
recurring fees from 2nd year on
company renewal	1.800,- Euro
incl. maintenance
incl. registered office
incl. registered agent

Contact us

We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation. So don't hesitate to contact us.

Office hours: Monday to Friday, London time
9.00 am to 12.00 noon and 1.00 pm to 6.00 pm

Phone: +44 20 7117 0 700
It is currently  in London