Outsourcing of international business companies and bank accounts

The trend of universal “deoffshorization” dictates its own conditions. “Substance”, “due diligence”, “compliance”, “PEP” – recently, these terms are used in the business environment without translation. The use of international business companies in export-import operations, asset management (including bank accounts) should not be vulnerable to OCED control “filters” in the form of BEPS, MLI, CRS and other instruments to combat “incorrect tax competition”.

Yes, of course we also open offshore companies and holding structures for our clients. For twenty years, KAC Group has registered thousands of them around the world. But in today’s realities, they are only tools for owning and managing assets, generating passive income, protecting against motivated actions of Ukrainian regulatory authorities, and raiding. And in the current conditions, as trading companies, offshore companies, alas, are no longer relevant.

In export-import operations, as a rule, trade partners are actively involved – international business companies, which until recently were generally called “offshore” regardless of their tax and resident status.

With the active implementation of BEPS, MLI (anti-erosion of the tax base) plans and information exchanges, companies have difficulties opening bank accounts not only during Due diligence (customer identification). The main thing is compliance with Complianse, and the main requirement is to link the company’s business to the country where the bank account is located.

We offer a comprehensive product “an international business company and a bank account in one jurisdiction” (with full compliance with Complianse terms) for export-import operations in the following areas:

Northern Europe – Estonia, Central Europe – Польша, Southern Europe – Hungary, Africa and Asia – Turkey. These countries are not included in any “black lists”, they do not have high tax rates, as well as double tax treaties with Ukraine.

Нour offers to clients who will make the work of their non-resident companies and bank accounts in a local bank as comfortable as possible:

  • Organization of an optimal local office with a real lease, secretary on the phone, courier mail, receive and send e-mails, and organize websites;
  • Participation in the production of documents with partners, the bank and local authorities, i.e. full creation of the history of “Substance” at the place of registration of the company. Including the binding of the beneficiary to this jurisdiction;
  • Accounting, preparation and submission of reports, audit of European companies;
  • Obtaining a European VAT number, preparing and submitting VAT reports;
  • Ongoing consultations on tax issues, issues related to local law;
  • Registration of the legal status of a citizen of Ukraine as a beneficiary of the company at the place of registration and in Ukraine;
  • Representation of international business companies in state and regulatory bodies, both at the place of registration and in Ukraine;
  • Representation in foreign banks, preparation of the client for the passage of the identification procedure (Due diligence). Our lawyers including they work with archives of tax authorities, banks, administrative bodies, notaries collecting the necessary “case” for a client for a foreign bank. Creating the necessary “history” of the client. Support during the compliance procedure;
  • Outsourcing work with the bank. Maintaining company status within the framework of compliance. Preparation of documents requested by the bank, correspondence, etc.

In the process of registration and subsequent outsourcing of an international business company, KAС Group experts accompany the client from the first consultation in our office to a personal interview in a foreign bank.

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