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Offshore BVI services include offshore company incorporation and
 
administration, provision of registered address and registered agent, company
 
management (directors and officers), nominee shareholders, bank account
 
introductions and management as well as corporate searches
 
and filings, drafting of corporate and business documentation.
 
The function of the BVI Registered Agent is
 
to incorporate the offshore company for the client and
 
to sign the formation documents on behalf of the client. This makes
 
unnecessary for the actual owner of the company to travel to the
 
British Virgin Islands in order to sign the offshore incorporation paperwork.
 
BVI company law provides minimum obligation to file any returns or reports.
 
BVI IBC's are not obliged to prepare or file financial accounts, annual returns or
 
records. However, the company must keep whatever financial records the
 
company Directors feel enough to show and clarify the transactions carried out,
 
and to determine the financial position of the offshore company.
 
The information on Seychelles offshore companies
 
is not shared or reported to any overseas authorities or organizations,
 
thus remaining confidential. Also, unlike some other tax havens,
 
Seychelles is not subject to the EU Savings Tax Directive.
 
Seychelles IBC may generally be directed by the company owner
 
or by an appointed nominee director, whose main function would be to shield
 
the actual owner of the offshore company
 
from any publicly obvious relation to the company.
 
When opening offshore bank account for Seychelles IBC,
 
the bank will require detailed information on beneficial owners
 
of the offshore company and controllers of the account.
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