Decide Where - Decide Vehicle - Create Company - Maintaining it
Once we decide the tax jurisdiction that best suits your needs, we will obtain from you the required documentation to proceed with the incorporation which usually takes few business days. Thereon, it is a matter of maintaining your IBC depending on the requirements of each jurisdiction; for instance in Cyprus a local audit is required whilst for Belize and BVI companies management accounts must be produced annually.
How can we assist you
Whether establishing a stand alone IBC or a group of companies that includes an IBC we are here to help you. Being a firm of Chartered Accountants with truly international reach we can assist you with the creation of such groups or companies in our capacity of International Tax Experts (such groups usually include various multi tax jurisdiction vehicles) or/and we can handle the accounting, audit and tax obligations of these Companies within these groups under our capacity of licensed and regulated Auditors.
Sometimes the shareholders or the banks may request audited financial statements of the IBC. We can perform such audit engagements under the International Financial Reporting Standards (IFRSs). Typically such engagements are requested by IBCs owned by more than 1 shareholder and by European banks which want extra comfort and assurance over the financial size and affairs of their clients (the IBC) prior to opening their bank account or to continue keeping it.
Formation and support services
- Jurisdiction selection
- Company type selection
- Correspondence with local agents
- Correspondence with local government departments
- Continuous ad hoc advice and support
- Processing of accounting information
- Preparation of management accounts
- Audit engagements to the extent permitted by the jurisdiction
- Ad Hoc engagements