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Gibraltar

Due to the modest price and maintenance cost the Gibraltar Offshore Company is a good solution for those who need a European offshore company. The Gibraltar Offshore Company is completely exempt of taxes but annual submission of a short balance sheet of the company is required.

PRICES START FROM EUR 1440

1. GENERAL INFORMATION ABOUT GIBRALTARGibraltar Offshore Company

Gibraltar is a territory in the South of the Iberian Peninsula. Gibraltar is a member of the European Union as a UK’s colony.
      •    Population is about 29 thousand people.
      •    Total area – only 6.8 sq. km.
      •    Official language is English.
      •    Currency – Gibraltar Pound (GIP).

2. ADVANTAGES OF A GIBRALTAR OFFSHORE COMPANY

      •    Low incorporation cost and annual tax.
      •    English is the official language.
      •    A nominal service can be used.
There are no restrictions on trading outside Gibraltar. Additional licenses are required to render bank or insurance services.

3. REQUIREMENTS OF THE GIBRALTAR OFFSHORE COMPANIES

Rendering services to the Gibraltar’s residents is prohibited. The Gibraltar Offshore Companies are not allowed to own real estate in Gibraltar or render a service of lending their legal addresses to other companies.

4. SHAREHOLDERS

At least one natural person or legal entity.

5. DIRECTORS

      •    Nominal service may be used to ensure higher confidentiality.
      •    One person may be both the director and the shareholder.
      •    One director is required to maintain a Gibraltar Offshore Company. The director may be of any citizenship and either natural person or legal entity.

6. REPORTING

A Gibraltar Offshore Company shall submit annual short balance sheet.

7. SHARES

      •    It is not necessary to pay the share capital.
      •    Only one shareholder is required, of any citizenship and either natural person or legal entity.
      •    One person may be both the director and the shareholder.
      •    Nominal shareholder may be used to ensure higher confidentiality.

8. TERM OF REGISTRATION OF A GIBRALTAR OFFSHORE COMPANY

Usually it takes 6 – 11 days to register a Gibraltar Offshore Company.


THE REGISTRATION OF A GIBRALTAR OFFSHORE COMPANY CONSISTS OF THE FOLLOWING STEPS:
      •    Check the name of the company with the Registrar.
      •    Fill the necessary forms and documents.
      •    Pay the registration duties and fees.
      •    Register the company with the Registrar of the Companies.
      •    Notarise and apostillise the documents (if required).
      •    Deliver the documents to the client.

SUPPLIED DOCUMENTS:
      •    Certificate of Incorporation.
      •    Memorandum and Articles of Association.
      •    Appointment of the First Director.
      •    Minutes of the First Meeting.
      •    Share Certificates.
      •    Register of Directors.
      •    Register of Shareholders.
      •    Seal.
If the nominal service is used and the full package is purchased, then the set of documents also includes the apostillised Power of Attorney, the Declaration of Trust issued by the nominee shareholder, the Undated Nominee Director Resignation Letter, and not filled Share Transfer Form.
If the basic package is purchased, then the set of documents also includes the Certificate of Incorporation, Memorandum and Articles of Association, and Appointment of the First Director.

REGISTRATION PRICE OF A GIBRALTAR OFFSHORE COMPANY STARTS FROM EUR 1440 (BASIC PACKAGE)*

*The price of the offshore company includes the state duties, taxes, and other costs payable during the first year.


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