It-Offshore

It-Offshore IT-OFFSHORE staff consists of qualified professionals with higher degrees in international law, acco

Since its establishment in 2014, the small company IT OFFSHORE has grown from an audit agency to a well-known company in the market offering offshore company registration services. An impeccable reputation, vast experience and direct cooperation with 47 registration agents allow us to increase our client base. We register companies in all offshore zones and help to choose the best option for each client.

21/11/2024

We are pleased to offer you a new attractive solution for registering your business - a company with a commercial license in Oman.

Oman is a "white" jurisdiction. This option is suitable for entrepreneurs who need to register a company and open an account in a local bank, but do not have an extensive background.

NB! In addition, a distinctive feature of Oman is the ability to freely open an account for Russian citizens and make payments to Russian counterparties.

Basic information and advantages:

Company type - SPC (Single Person Company / with limited liability)
No requirements for the authorized capital
License - Commercial
Activity - Promotion of goods and services
Ownership - 100% foreign ownership allowed
Quick terms for opening a bank account
No import and re-export duties
No need to be permanently in the country - visa is not cancelled
The physical presence of the shareholder is only required to obtain a resident visa, Oman ID and open a bank account (can be done in one visit)

Taxation: The standard corporate tax rate is 15%.
Corporate tax can be reduced to 3% if:
the authorized capital does not exceed 60,000 OMR at the beginning of the tax year;
the annual turnover does not exceed 150,000 OMR.

Process time frame:
- Company and license registration: 10-16 business days
- Visa: 1-2 weeks
- Bank account opening: 2 weeks

Price - 13 500 EUR ​

The price includes:
Preparation of a business plan and feasibility study
Company registration, approval of the company name and license
Online business registration
Obtaining a certificate of commercial registration for 3 years
Certificate of the Oman Chamber of Commerce and Industry
Activation of one type of activity (Promotion of goods and services)
Visa for 2 years and medical examination
Obtaining a national Oman ID
Assistance in opening an account in a local bank (Bank of Sohar)
Full support at all stages of the process

12/11/2024

Ready-made companies with MSB/FMSB license
The MSB / FMSB license covers the following activities:

FX Dealing
Crypto Dealing
Payment Services
Money Transfer Services
Permissions to issue debit cards and IBAN
Crowdfunding

Company No. 1 - FMSB
・ Date of registration - April 2022
・ Company registered in Seychelles
・ FMSB license (Canada) received in June 2022
・ No activity, company is clean
・ Local representative - for 6 months (further paid additionally)
・ AML officer - for 6 months (further paid additionally)
・ Re-registration of the company and all related services - included in the price

Price: 50 000 EUR
Terms of re-registration of a licensed company: 2-4 weeks
Optionally, nominee service and opening of bank accounts are available.

23/10/2024

Cryptocurrency exchange license in El Salvador

Dear clients of IT-OFFSHORE,

We are pleased to offer you a new, up-to-date cryptocurrency license in El Salvador. This license will be an excellent alternative to European licenses, after the MiCA law comes into force.

El Salvador adopted Bitcoin as legal tender in June 2021, becoming the first country to officially recognize digital currency at the national level

The license covers the following activities:
Crypto Exchange
Custody Services
Payment Processing
Negotiate and trade derivatives
Token Issuance
Loans in crypto
NFT issuance & Trade
Asset management of crypto assets / Trade bots

Advantages and requirements:
Reputation as pioneers in a potentially growing market
0% tax regime
Low minimum capital requirement
No residency requirements for founders
A wide range of local banks supporting cryptocurrency
At the time of obtaining the license, it is recommended to have 2 local directors
and 2 local AML officers
After obtaining the license, only one local representative may remain (as a contact
person)
AML officer must have 1-2 years of experience
No country restrictions for the company's operations

Timelines:
Company registration (LLC) - 5 working days
Obtaining the Bitcoin license - 4 weeks
Obtaining the DASP license - 6 months
Bitcoin and DASP licenses are obtained concurrently
Opening a bank account - 4 weeks

Banks where we offer account openings:
1. Banco Hipotecario
2. Banco de America Central
3. Banco Promerica
4. Banco Agrícola

Offer price - 27 000 EUR
This cost includes the complete setup of a crypto company with office and accounting services:

Additional expenses:
2 local AML officers (not involved in the project, for licensing purposes)
2 local directors
Monthly accounting services

08/10/2024

We are glad to offer you the purchase of a ready-made company with a full service and opened bank accounts for a quick start of your activity.

The offer includes:
- ready-made company
- opened bank account
- full support of the entire procedure
- delivery of documents to the address convenient for you

Terms for the transfer of the company: 5-7 working days, after providing the required documents

1) Ready-made company in the UK

Bank account opened in Fire
Price: 7 000 EUR

Bank accounts opened in wise+Paysera
Price: 7 900 EUR

Bank account opened in Zapad Bank
Price: 9 500 EUR

Bank account opened in Zempler Bank
Price: 11 500 EUR

Bank account opened in Barclays
Price: 31 500 EUR

2) Ready-made company in Poland
Bank account opened in Santander Bank
Price: 7 500 EUR

3) Ready-made company in Slovakia
Bank account opened in CSOB
Price: 10 500 EUR

4) Ready-made company in Serbia
Bank accounts opened in Aik Banka, Postal Savings Bank (Belgrade)
Price: 13 500 EUR

5) Ready-made company in Spain
Bank accounts opened in BBVA Bank + Santander Bank
Price: 15 000 EUR

6) Ready-made company in Georgia

Bank account opened in Bank of Georgia
Price: 6 500 EUR

Bank accounts opened in TBC Bank
Price: 8 000 EUR

7) Ready-made company in Lithuania

Bank account opened in Swedbank
Price: 12 000 EUR

Bank account opened in Šiaulių bankas
Price: 12 000 EUR

8) Ready-made company in Hong Kong

Bank account opened in Chouzhou Bank with RMB account +
Price: 22 500 EUR

Bank accounts opened in Bank of East Asia and Bank of China +
Price: 29 900 EUR

9) Ready-made company in Singapore
Bank account opened in OCBC SG
Price: 23 500 EUR

10) Ready-made company in Vietnam
Bank accounts opened in Vietinbank and VRB
Price: 24 500 EUR

Company Formation in Costa Rica 🇨🇷Terms of company registration: 4-5 working days + 7 days for translation and certifica...
11/09/2024

Company Formation in Costa Rica 🇨🇷

Terms of company registration: 4-5 working days + 7 days for translation and certification of documents.

Company registration price: 4950 EUR.

The price includes:

• Company registration

• Payment of state fees

• Legal address for 1 year

• Services of a registered agent for 1 year

• A set of corporate documents with translation into English

• Delivery of documents to a convenient address of your choice

6 Reasons to Incorporate Your Crypto Business in Costa Rica

1. Crypto-Friendly Legal Framework:

Costa Rica recognizes cryptocurrencies as legal, providing a solid foundation for your business. The government's progressive approach allows you to innovate and grow with confidence.

1. Favorable Corporate Tax Regime:

Benefit from competitive corporate tax rates, creating a cost-efficient environment for your business to thrive.

1. Strong Data Privacy Protections:

Costa Rica's strict data privacy laws protect your business and customer information—crucial in the privacy-focused crypto industry.

2. Ease of Incorporation:

Setting up a company in Costa Rica is quick and efficient, thanks to business-friendly policies and streamlined processes. Launch your crypto venture swiftly.

3. Political and Economic Stability:

Costa Rica's stable political and economic environment provides a secure foundation for your cryptocurrency business to flourish.

4. Strategic Global Access:

Located in Central America, Costa Rica offers excellent connections to both North and South American markets, making it an ideal hub for international operations.

🎉 Congratulations to our partners at UTIP on winning the trophy! 🏆We are thrilled to celebrate this achievement with UTI...
11/09/2024

🎉 Congratulations to our partners at UTIP on winning the trophy! 🏆

We are thrilled to celebrate this achievement with UTIP, a leading CRM solution for forex brokers. Their innovative platform continues to set new standards in the industry, making it easier for brokers to manage client relationships and streamline operations.

Here’s to more success and future milestones! 🚀

iGaming license in OntarioTypes of licenses:1) Gaming operator (casino, slot machines, poker, betting)2) Game Supplier: ...
05/09/2024

iGaming license in Ontario

Types of licenses:
1) Gaming operator (casino, slot machines, poker, betting)
2) Game Supplier: Supplier of Gaming Services and Equipment / Manufacturer of Gaming Equipment

- Two types of licenses are available for the required activity
- There are no requirements for contribution of authorized capital
- License available for both B2C and B2B
- The license is issued for 1 year and is renewed annually

Terms: 3-4 months after submitting documents
Price:
1. License type “Game operator” - 140 000 EUR
2. License type “Game Provider”:
- Supplier of Gaming Services and Equipment - 30 000 EUR
- Manufacturer of Gaming Equipment - 48 000 EUR

Dear clients of IT-OFFSHORE,We are pleased to offer you a solution for one of the popular requests: offshore company + b...
04/09/2024

Dear clients of IT-OFFSHORE,

We are pleased to offer you a solution for one of the popular requests: offshore company + bank account

Registration of a company in Belize

Terms of company registration - 3 working days + 5 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- A set of corporate documents under an apostille
- Delivery of documents to a convenient address for you

Company registration price - 1450 EUR

Registration of a company in Seychelles

Terms of company registration - 5 working days + 3-5 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- A set of corporate documents under an apostille
- Delivery of documents to a convenient address for you

Company registration price - 1450 EUR

Registration of a company in Saint Vincent and the Grenadines

Terms of company registration - 3-5 working days + 5 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- Services of a registered agent for 1 year
- A set of corporate documents under an apostille
- Delivery of documents to a convenient address for you

Company registration price - 2250 EUR

Registration of a company in Panama

Terms of company registration - 3 working days + 5 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- Services of a registered agent for 1 year
- A set of corporate documents under an apostille
- Local nominee director for 1 year (if needed)
- Delivery of documents to a convenient address for you

Company registration price - 2250 EUR

Registration of a company in British Virgin Islands

Terms of company registration - 7 working days + 5-7 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- Services of a registered agent for 1 year
- A set of corporate documents under an apostille
- Delivery of documents to a convenient address for you

Company registration price - 2750 EUR

Registration of a company in Gibraltar

Terms of company registration - 7 working days + 5-7 days for certification of documents with an apostille

The price includes:
- Company registration
- Payment of state fees
- Legal address for 1 year
- Services of a registered agent for 1 year
- A set of corporate documents under an apostille
- Delivery of documents to a convenient address for you

Company registration price - 3500 EUR

What about a bank account?

Optionally for offshore companies we offer opening an account in offshore banks.
Options for opening an account depend on the type of activity, geography of payments and structure of the company.

For high risk companies we offer such financial institutions and banks as:

Payoneer (USA)
Collect&Pay (Kazakhstan)
EQI Bank (Dominica)
Keabank (Dominica + Canada)

The cost of opening an account for an offshore company starts on 1700 EUR

27/08/2024

Ready-made companies with a cryptolicense

We are pleased to offer you the purchase of a ready-made company with a cryptocurrency license for a quick start of your business.

The offer includes:
- ready-made company
- cryptocurrency license
- full support of the entire procedure
- delivery of documents to an address convenient for you

1) Ready-made crypto company in Poland
Company registered in July 2023
License obtained in July 2023
No business activity conducted
Cost: 14 000 EUR

2) Ready-made company with cryptocurrency license in the Czech Republic
New company, no business activity conducted
No residency requirements for director and shareholder
No local office requirement
Minimum share capital requirement - 1 CZK
Requirement for a local MLRO Officer
Nominee service - optional

Company transfer timeframe: 3-4 weeks
Cost: 25 000 EUR

3) Ready-made company with cryptocurrency license in Lithuania
New company, no business activity conducted
Company regulated under new requirements from January 1, 2023
Share capital of 125,000 EUR already paid
No residency requirements for director and shareholder
Requirement for a local AML officer

Company transfer timeframe: 4-5 weeks
Cost: 32 000 EUR

4) Ready-made company with cryptocurrency license in Bulgaria
New company, no business activity conducted
Account opened in a local bank and can be used for b2b payments
Local director employed in the company
No share capital requirements
No requirement for a local AML officer

Company transfer timeframe: 3-4 weeks
Cost: 25 000 EUR

5) Ready-made company with FMSB licenses in Canada and USA
Company №1
Registration date - June 2024
Company registered in Seychelles
FMSB license (Canada) obtained, FMSB license in USA (Montana state) in process (expected within 1-2 weeks)
Local representative - for 6 months (additional payment required thereafter)
AML officer

Company transfer timeframe: 2-3 weeks
Cost: 43 000 EUR

Company №2
Registration date - May 2023
Company registered in the USA
FMSB license (Canada) and FMSB license in USA (Montana state) obtained
Local representative - for 6 months (additional payment required thereafter)
AML officer

Company transfer timeframe: 2-3 weeks
Cost: 37 000 EUR

6) Ready-made company with cryptocurrency license in Anjouan
New company, no business activity conducted
No local director requirements
No share capital requirements
No requirement for a local AML officer
No local office requirements

Company transfer timeframe: up to 2 weeks
Cost: from 55 000 EUR (exact cost depends on the specific company and its registration date).

20/08/2024

1) Ready-made company in Hong Kong
- Bank account opened in Chouzhou Bank with RMB account
Price: 22 500 EUR
- Bank accounts opened in Bank of East Asia and Bank of China
Price: 27 500 EUR
- Bank account opened in HSBC Bank Hong Kong
Price: 29 000 EUR

2) Ready-made company in Singapore
- Bank accounts opened in DBS Bank/ UOB Bank/ OCBC
Price: 22 500 EUR

3) Ready-made company in Vietnam
Bank accounts opened in Vietinbank and VRB
Price: 24 500 EUR

Terms for the transfer of the company: 5-7 working days, after providing the required documents

Adresse

Frankfurt

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