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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
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Introduction – We can form a Corporation in Anguilla for you. We structure these corporations to be anonymous. We like Anguilla for corporation formations but we do not open bank accounts for clients there. We trust the corporate laws but not the bank secrecy since Anguilla has been signing OECD tax treaties for information sharing. These treaties do not invade the privacy of corporations, just bank accounts. Anguilla is a Caribbean Island, which is another reason to avoid banking there. There can be hurricanes, power outages, etc. The official language of Anguilla is English.
Anguilla Corporation General Information - We can have an Anguilla Corporation formed in one or two days but of course this does not take into account delivery time for the courier. These are offshore companies or offshore IBC’s and cannot do business inside of Anguilla. This means they cannot do business with Anguilla Residents, own Anguilla real estate, bank in Anguilla (possible exception would be Anguilla offshore bank), or do business in Anguilla. Since we do not open bank accounts in Anguilla this is generally not a problem. The population of Anguilla is only 13,000 people. Anguilla Corporations can be an effective vehicle for offshore banking, offshore stock brokerage accounts, offshore real estate holding, and for owning other corporations or assets. They are anonymous, easy to run and maintain, flexible, tax free, not expensive and low cost.
Anguilla Corporations Advantages:
No Taxes - Anguilla Corporations are 100% tax-exempt. No Anguilla taxes due.
Speed of Formation – We can have the corporation formed in one or two days.
Secrecy – The Anguilla IBC Act makes it illegal for anyone to reveal any information about an Anguilla Corporation including its owners. A court order is needed and this needs to be criminally based.
Bearer Shares Allowed – Thus owners name are not in any public registry or database. The one who owns the shares physically controls the corporation and owns it.
Shareholders - These may be Natural Persons or Judicial Persons (Corporations for instance). A corporation or foundation can own the Anguilla Corporation.
Directors - Only one Shareholder and One director needed and they can be from anywhere.
Reports - No filing of any reports, or financial statements required.
Capital - No paid in capital required.
Corporation Name - Can end with: Limited, LTD, Corporation, Corp, INC., S.A., Societe Anonyme.
Name Availability - Many names taken elsewhere will be available in Anguilla.
Prohibited Names – These words cannot be used in Corporation Name: bank, insurance, reinsurance, trust or trustee, imperial, royal, savings and loan, credit union, stock broker, cooperative, investment banker, municipal, chartered, building fund, chamber of commerce.
Trust Agreement with Nominee Shareholder – The Government of Anguilla does not know who the owners of a corporation are. The owner’s names are not in any public registry or database when bearer shares are used. The Registered Agent In Anguilla for the corporation does need the name of shareholder(s) and a nominee shareholder can be used instead with a trust agreement to keep shareholder anonymous (included) since the registered agent does not have this trust agreement. This is a really nice feature.
What is included with the Anguilla Corporations:
1)Certificate of Incorporation and Articles of Incorporation, Share Certificates, Minutes of the first Founder Meeting and all corporate papers officialized.
2) Nominee Director and letter of appointment
3) Nominee Shareholder
4) Registered Agent
5) Registered Office
6) First Years Fees
7) Trust Agreement establishing that the nominee shareholder has the shares in trust for you thus giving you the full power over the shares as well as a General Power of Attorney.
8) Courier Delivery of Documents to you.
Anguilla Corporation Price Complete - $1495. Includes all stated above.
Extra Sets of Corporate Documents - Additional sets of officialized documents used for opening bank accounts, stock-trading accounts is $295 if ordered at same time as corporation and thus no additional courier expenses. . One full set of documents is included.
Renewal Fees - Starting in year two (all first years fees are included in the $1495) is $895 including nominee and trust.
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
