Offshore company in Anguilla

Flora Finching provides company registration services in Anguilla and opening bank accounts in various jurisdictions.

Anguilla – general information

Anguilla is a UK overseas territory located in the Caribbean, east to Puerto Rico.

Area – 102 square meters. km 
The population is about 13 thousand. 200 people. (2005) 
Capital – Valli 
Language – English (official). 
The monetary unit is the East Caribbean dollar (XCD).

Legal system: based on English common law.

Economic Overview: A state with a primary focus on the development of tourism services and the offshore financial sector. The government attaches particular importance to maintaining offshore services at a high level since this is the main source of foreign exchange earnings.

Anguilla Offshore – Key Facts

Corporate law

The International Business Companies Act 2000, The Limited Partnership Act 2000, 
The Companies Act 2000, The Limited Liability Company Act 2000.

Type of company used for international business and investment:

IBC – International Business Company – International Business Company

Permitted activities

Any legal activity

Requirements for an offshore company

There is a registration office and registration agent in Anguilla.

Taxation

The company is fully tax-exempt

Company name

The company name must end with Ltd., Corp., Inc., NV, GmbH or SA.

The authorized capital of the company

The proposed share capital is USD 50,000 (it is not required to pay share capital).

Bearer shares

Not allowed.

Shares without par value

Allowed.

Shareholders and Directors

The minimum number of Shareholders is one (natural or legal person). 
The minimum number of Directors is one (natural or legal person).

For maximum client security, we offer the services of nominee shareholders and directors. Nominals will formally appear in all major company registration documents, a general power of attorney will be issued to your representative (or to you personally) for managing the company and denial letters of resignation of the nominal director with an open date, which you can put down at any time, thereby changing Director, in addition, a trust declaration will be issued between the nominee shareholder and your representative (or you personally), which confirms that the nominee shareholder owns the shares of the company In your favor and without your consent, you do not have the right to take any action with them.

Meetings of Shareholders / Directors

Meetings of shareholders and directors can be held anywhere in the world.

The need for accounting

No requirements.

The need for an annual report

No requirements.

Access to information on shareholders and directors by third parties

Impossible. Information is not available to third parties and can only be opened by a local court decision.

Storage of company documents

The place to store company documents is any.

Signed agreements to avoid double taxation

Not.

Currency control

Missing.

The term of registration of the company from the date of filing

About two weeks.

Is personal presence required?

Personal presence for the registration of the company is not necessary, all the necessary actions can be arranged remotely.

Required documents for company registration in Anguilla

To register a company in Anguilla, you must provide the following documents *:

for individuals:

  • Passport
  • Address Verification

for legal entities:

  • Registration documents
  • Passports of individuals participating in the structure of a legal entity

* The list of required documents is subject to change.

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