What do I need to pay attention to when registering a Belize offshore company?

Updated on Financial 2024-03-03
10 answers
  1. Anonymous users2024-02-06

    1. Restriction of Belize company name: The company name cannot be the same or too similar to the name of the registered company, or it will be reminiscent of any relationship with Belize**.

    2. Registered capital of Belize company: the nominal capital is generally US$50,000. The minimum effective capital is generally one share; Shares can have or no denomination. At the same time, the issuance of bearer ** is also permitted.

    3. The number of shareholders of Belize company: at least one ** east. Shareholders can be natural or legal persons and can be residents or legal persons of any nationality.

    4. Number of directors in Belize: At least one director, who can be a natural person or a legal person. A director may be a person of any nationality or a legal person registered in any country and is not required to reside in Belize.

    5. Belize company secretary: Belize offshore companies do not need to appoint a company secretary, although most companies will appoint a company secretary. Even if appointed, the secretary does not have to be a resident of Belize and can be a natural or legal person.

    7. Belize company name: The selected name cannot be the same or too similar to the registered name. The name of the company must also not contain words relating to Belize** or insurance, unless a separate application is made for the relevant license.

    Company names generally end with Limited, Corporation, Incorporated, SocieteaNonyme (or its abbreviations. The company can be named in any language. Companies can be registered in any language, and it is common to use Chinese for naming and preparing documents.

    8. Belize company name: The chosen name cannot be the same or too similar to the registered name. The name of the company must also not contain words relating to Belize** or insurance, unless a separate application is made for the relevant license.

    Company names generally end with Limited, Corporation, Incorporated, SocieteaNonyme (or its abbreviations. The company can be named in any language. Companies can be registered in any language, and it is common to use Chinese for naming and preparing documents.

  2. Anonymous users2024-02-05

    Advantages:

    1.Only one shareholder and director are required to register the company.

    2.Companies can be named in English or in both Chinese and English, with a wide range of name options.

    3.Belize has the clearest tax exemption rules for foreign income and is not required to file annual returns and annual financial statements;

    Registering a Belize company only needs a fixed annual examination every year, no tax filing processing, legal tax avoidance, simple and convenient.

    4.A Belize IBC can open a bank account anywhere in the country or abroad;

    5.Belize has lax corporate laws, tax exemption for foreign corporate business and financial transactions, no foreign exchange controls, and political and economic stability.

    Information required for company registration:

    Company name; Information of shareholders and directors (copy of ID card or passport); The shareholder's ID card and proof of residential address must be certified by a lawyer or accountant; Proportional distribution of shareholders' shares.

    The registration time generally takes 7-15 business days.

  3. Anonymous users2024-02-04

    Documents and information to be provided by the customer at the time of Belize company registration1Copy of ID card or passport2Proof of residential address, i.e. a receipt showing your name and residential address, e.g. utility bill, ** bill.

    Documents available to customers after Belize company registration1Certificate of Registration (Certificate of Registration Sample) 23. Articles of Association of the Company (Model Articles of Association) 3

    Two Copies of Names**4Two anonymous copies **5Letter of Appointment of the First Director6

    A stamped stamped and a signature stamp.

    Other services in Belize: Certificate of good standing, Certificate of Incumbency

    Belize became the main offshore domicile to replace the BVI.

    Advantages of registering a Belize company:

    Belize is an emerging tax-exempt offshore company incorporation. Registering a company outside Belize is quick and easy, it only requires one shareholder to register, there is no nationality restriction, and an individual or legal person can be a director and shareholder of the company, without the appointment of a company secretary. The Certificate of Incumbency and Certificate of good Standing are quick and easy to obtain.

    Like Brunei companies in Asia, offshore companies in Belize have the clearest tax exemption on foreign income and are not required to file annual returns and tax returns. You can also name your company in English or both Chinese and English, with a wide choice of company names. In contrast to BVI companies, Belize companies are not bound by the norms of the information exchange agreements between the United States and the United Kingdom.

    Belize's real shareholder information is hidden: at present, overseas locations with poor confidentiality of directors' shareholder data, such as Hong Kong, can be found by logging in to the official ** registry; Other overseas locations, such as Mauritius in the British Virgin Islands, can accept board data for a fee of US$110-120. As for the British Virgin Islands company, which has always been known for its secrecy, it also amended the law due to the impact of the 911 terrorist attacks in the United States in 2001

    The issuance of bearer** needs to be uniformly supervised. Therefore, the confidentiality of foreign directors and shareholders has also been greatly reduced.

  4. Anonymous users2024-02-03

    Requirements for registering a Belize company: 1. Standard authorized capital and actual capital: The minimum registered capital of the company is US$50,000, which is divided into US$1 per share for a total of 50,000 shares.

    2. Shareholders and directors: only need to provide 1 director and 1 shareholder (can be the same person), can be a legal person or a natural person, and there is no nationality restriction, natural persons must be at least 18 years old and hold valid identity documents. Personal data of shareholders and directors are not subject to disclosure.

    The company may issue either registered or bearer**. 3. Company name: Limited, Corporation, Incorporated, Societe Anonyme or their abbreviations are the suffixes of companies registered in Belize.

    At the same time, BV, GMBH, SARL can also be used. 4. Business scope: IBCs cannot have a relationship with local people, and cannot invest in real estate in Belize, and cannot engage in bancassurance and reinsurance business.

    Information required to register a Belize company: company name; Information of shareholders and directors (copy of ID card or passport); The shareholder's ID card and proof of residential address must be certified by a lawyer or accountant; Proportional distribution of shareholders' shares.

  5. Anonymous users2024-02-02

    Belize's English name is Belize, and its name is after the largest river in the country - Belize River and the largest city - Belize City. Belize City, formerly the capital, was severely damaged by hurricanes and floods in 1961. In 1970, Belmopan was chosen to be located about 82 kilometers from Belize City, located in the southern plains of Belize, bordered by the Belize River to the north and the Imaya Mountains to the southeast.

    Belize company registration needs to provide:

    1. Company name (please prepare three, the names are sorted according to your preference).

    2. Identity information of all directors and shareholders: passports, ID cards.

    3. Address information of all directors and shareholders (e.g., utility bills such as utility bills and gas bills.

    4. The share distribution ratio (if there is more than one shareholder), the registered capital does not need to be in place.

    A Belize company needs at least one director and one shareholder (the director and shareholder can be the same person).

  6. Anonymous users2024-02-01

    1. Company name: Belize company name is loose, can contain international international, group group, global global, and other company words, but can not contain **, banking, insurance and offensive words, the company name is mainly in English. The name must end with a word, phrase or abbreviation that indicates limited liability, such as Limited (Ltd), Corporation (Corp), Incorporated (Inc) or Societe Anonyme (SA), etc.;

    2. Registered capital: the standard registered capital is 50,000 US dollars;

    3. Directors and shareholders: at least one director and one shareholder are required, which can be the same person, provide a scanned copy of personal documents or take a clear photo, and the director and shareholder do not need to reside in Belize;

  7. Anonymous users2024-01-31

    1.Determine the name of the U.S. company, which is not duplicated with other company names; Generally, the company name needs to be followed by the words corp (corporation), ltd (limited), inc (incorporated) or co (company), LLC, etc., to show the organizational form of the company.

    2.Provide the names of directors and shareholders, and scanned copies of ID cards or passports;

    3.the scope of business of the U.S. company;

    4.Provide registered capital (registered capital: the basic registered capital is generally $50,000 by default, and the capital of the U.S. company is nominal capital, which does not need to be actually in place, ** does not carry out capital verification) in different states, the registered capital is different, and when registering the company, it is necessary to explain the amount of ** issued at the time of the establishment of the company and the distribution ratio of directors and shareholders;

    5.The registered address of the U.S. company (if you don't have a U.S. address, we can provide it on your behalf).

    The cost of registering a U.S. company depends on which state you incorporate, and the cost of the specific state varies, and the registration fee is generally not too high.

  8. Anonymous users2024-01-30

    The conditions required to register a US offshore company are as follows:

    1. Determine the name of the company, if it is not duplicated with the name of other companies, it can be used; Generally, the company name needs to be followed by the words corp (corporation), ltd (limited), inc (incorporated) or co (company), LLC, etc., to show the organizational form of the company.

    2. Provide the name of the director and shareholder, and the scanned copy of ID card or passport.

    3. The business scope of the U.S. company.

    4. Registered capital (generally 50,000 US dollars by default, no need to be in place, no capital verification is required) 5. Registered address of the U.S. company.

  9. Anonymous users2024-01-29

    Proof of personal address.

    Address of the Secretary. Due Diligence Schedule.

  10. Anonymous users2024-01-28

    1. The proposed company name cannot be the same or too similar to the name registered with the Companies Registry of Belize;

    2. A Belize company must have at least one shareholder and one director; Shareholders can also act as directors. Shareholders and directors can be natural persons or corporate bodies, and any person of any nationality can be a shareholder or director;

    3. The registered address of the company must be located in Belize. The registered address is provided by Tinghe Technology Company, and the registration fee has included the first year of registered address service fee.

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