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welcome_flower To SWISS OFFSHORE GROUP

Swiss Offshore Group is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals

Offshore Tax Exempt Companies

Jurisdiction:

Switzerland
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Swiss Offshore Group was founded on the simple belief that the only barrier to enterprises of great pitch should be the existence of the idea and not the means of implementation.

It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection. Today's predaceous and litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

Switzerland IBC

Only US$199

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Switzerland; The Magnificent Land
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Why Switzerland?

Switzerland is a federal republic and is officially known as the Swiss Confederation. The total area is 41,295 sq km. On the north, Germany borders the country, to the west by France, on the south by Italy and on the east by Austria and Liechtenstein. Lake Constance and the Rhine form part of the northern border, with the Rhône, which rises in the central Swiss Alps, also forming part of the eastern boundary. The Jura Mountains form the west border, and Lake Geneva and the Italian Alps the south. The capital is located at Berne.

Population: The total estimated population is 7,250,000, with two thirds of the inhabitants living in the lowland parts of the country. The heaviest population concentrations are in the large industrial centers of Zürich, Basel and Geneva.

Political Structure: The two dominant principles of the Swiss Constitution of 1874 are federalism and democracy. The Constitution provides that the Cantons shall exercise all powers of government not delegated to the Federal Government.
The three major sectors of the Swiss National Government are the Federal Council, the Federal Assembly and the Federal Tribunal. The executive body is the seven-man collegiate Federal Council, which is elected for a four-year term by the national legislature.

Infrastructure And Economy: Switzerland has a prosperous and stable modern economy with a per capita GDP approximately 10% higher than other Western European countries.
The Swiss have a highly developed communication system that offers state of the art telephone, fax, telex, telegram and courier services. Swissair, as the national air carrier, offers direct services to many cities world-wide, and domestic air travel is excellent, offering frequent services to most cities.

Switzerland;
The Bullet Proof Tax Haven confidential_2

Language: Switzerland is one of the most multi-lingual countries in Europe. German, French, Italian and Romansh, a Rhaeto-Romance offshoot of Latin, are the official languages in Switzerland.

Currency: Swiss Franc.

Exchange Control: None.

Type Of Law: Civil Law.

Principal Corporate Legislation: Schweizerisches Obligationenrecht (Swiss Code of Obligations).
Bundesgesetz über Schuldbetreibung und Konkurs (Swiss Federal law on Debt Collection and Bankruptcy).
Bundesgesetz über die direkte Bundessteuer (Federal Law on Direct Taxation).
Bundesgesetz über die Banken und Sparkassen (Swiss Federal Act on Banks and Savings Associations).
Bundesgesetz über die Anlagefonds (Federal Act on open ended Investment Companies).
Bundesgesetz über die Internationale Privatrecht (Federal Act on Private International Law).

Switzerland; Heaven's Tax Haven
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Company Information

Type Of Company For International Trade And Investment:
Aktiengesellschaft (AG) - Stock Company
Gesellschaft mit beshränkter Haftung (GmbH) - Limited Liability Company

Procedure To Incorporate

Submission to the Commercial Register of the following documentation:

  • Public Deed of Incorporation executed before a Notary Public.
  • Articles of Incorporation.
  • Confirmation by a Bank that the share capital is held in an account.
  • Consent to act forms signed by the proposed directors.
  • Declaration of the applicants.
  • Application to the Commercial Register covering the above documentation, and including the notarized signature of the person appointed to represent the company.
Switzerland; Quiet And Secure
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Restrictions Of Trading: Unless suitably licensed a company incorporated in Switzerland cannot undertake the business of banking, insurance, assurance, re-insurance, fund management, collective investment schemes or any other activity that would suggest an association with the banking or finance industries.

Powers Of Company: A company incorporated in Switzerland has the same powers as a natural person.

Language Of Legislation And Corporate Documents: Swiss official language, but foreign language translations can be obtained.

Registered Office Required: Yes, must be maintained in the Canton of incorporation.

Shelf Companies Available: Owing to the costs associated with incorporation and the paid up share capital requirements, shelf companies are not available.

Time Of Incorporate: Subject to the proposed name being approved by the Commercial Register, and the criteria for incorporation being strictly adhered to, a company can be established in ten working days.

Name Restriction: A name that is identical or similar to an existing name. A major name that is known to exist elsewhere. A name that may imply government patronage. A name that in the opinion of the Registrar may be considered undesirable.

Language Of Name: The name of a body corporate or trust entity may use any language using the Latin alphabet, but the Public Registry may require a translation in to an official Swiss language.

Names Requiring Consent Or License: Bank, building society, savings, insurance, assurance, re-insurance, fund management, investment fund, Switzerland, state, country, municipality, principality, Red Cross and their foreign language equivalents.

Suffixes To Denote Limited Liabilities:

Disclosure Of Beneficial Owner To Authorities: AG None, GmbH information is available in the commercial register. Bank character references on the beneficial owners must be provided to the local representatives/trust management company.

Share Capital, Taxation, License Fees & Compliance

Authorized And Issued Share Capital:
  • AG: This type of limited liability company has a minimum authorized share capital of SFr 100,000, of which all of it has, in practice, to be issued and fully paid up. When the share capital exceeds SFr 250,000 a capital duty of 1% is payable on the amount over SFr 250,000.
  • GmbH: The minimum authorized capital is SFr 20,000 but the company does not have shares; instead, the owners’ equity participation is registered in the Commercial Register. SFr 10,000 must be paid up on incorporation.

Classes Of Shares Permitted
AG: Registered shares, bearer shares and preference shares.

  • GmbH: Equity participations only.
  • Bearer Shares Permitted:
  • AG: Yes.
  • GmbH: No.
Your Swiss Company
Your road To Success

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Taxation: The Cantons have preserved many of the rights they held as sovereign political bodies. Nevertheless, the constitution delegates considerable authority to the Federal Government, including the power to conclude treaties and alliances, to levy taxes and to regulate foreign trade. However, each Canton has its own taxation. There are many Cantons with favorable taxation levels and some Cantons with higher unemployment rates or small populations (mountain regions) have particularly low levels of taxation.

Double Taxation Agreement: Double tax agreements exist with Australia, Austria, Belgium, Brazil, Canada, Denmark, Egypt, Finland, France, Germany, Great Britain, Greece, Hungary, Iceland, Indonesia, Ireland, Italy, Japan, Malaysia, The Netherlands, New Zealand, Norway, Pakistan, Portugal, Singapore, South Africa, South Korea, Spain, Sri Lanka, Sweden, Trinidad and Tobago and the USA.

License Fees: Nil.

FINANCIAL STATEMENT REQUIREMENTS

Companies are required to keep financial records. Although there is no requirement to file Financial Statements at the Registry, they must be presented to the Shareholders and filed with the Tax Authorities.

Structure Of Management

General
Type of Company
AG
GmbH
Political Stability
Excellent
Common or Civil Law
Civil
Disclosure of Beneficial Owner No Yes
Migration of Domicile Permitted Yes Yes
Tax on Offshore Profits
Varies
Language of Name Latin Alphabet, but translation to Swiss official language may be required
Corporate Requirements
Minimum Number of Shareholders Three Two
Minimum Number of Directors One One
Bearer Shares Allowed Yes if share capital fully paid up No
Corporate Directors Permitted No No
Company Secretary Required No No
Standard Authorized Share Capital SFr 100,000 SFr 20,000
Local Requirements
Registered Office/Agent Yes Yes
Company Secretary No No
Local Directors Yes Yes
Local Meetings Yes Yes
Government Register of Directors Yes Yes
Government Register of Shareholders No Yes
Annual Requirements
Annual Return Yes Yes
Submit Accounts Yes Yes
Recurring Government Costs
Minimum Annual Tax/License Fee Varies Varies
Annual Return Filing Fee Nil Nil

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Our Guaranteed Lowest Fees : Only US$199

Mailing, Fax, Telephone And Office Facilities:
As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other Swiss Offshore Group world-wide offices. This service may be especially useful where, for example, the company is opening bank accounts. Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.

To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability.

For example, your offshore company could quote Swiss Offshore Group London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.

Unique Switzerland
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Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settler. These advantages may include:

Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.

Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.

Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.

Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself.

Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services.

Switzerland
So Far From Tax Collectors
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Beautiful Switzerland
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Other Services: Swiss Offshore Group provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.

VIP Package:

For one payment US$599 Swiss Offshore Group will provide the following:

  • Preparation and filing of Incorporation of Association with the Registrar of Companies to create and incorporate the International Business Company (IBC).
  • Appointment and payment of a registered agent and registered office Federal Republic of Switzerland for one year for the IBC.
  • Appointment and payment of two (2) Officers/Directors to serve as Nominees for the IBC for one year.
  • Preparation of the initial Minutes, filing of the Notice of Registered Office, and issuance of Share Certificates.
  • Opening of a corporate bank account and stock brokerage account in office Federal Republic of Switzerland.
  • The company will be formed within 24 hours of receipt of the fee and a completed Confidential Client Information Form.
Switzerland; Almost Heaven
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Confused?

The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Swiss Offshore Group has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore.

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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a financial account under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

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We trust that we have clarified the intriguing world of Switzerland Tax Exempt Company advantages. We will be happy to answer any questions you may have relating to this opportunity and provide you with additional details regarding any of our devoted services.

If you would like to obtain further details of the legislation surrounding the formation of an International Business Company (IBC) in Switzerland or wish to discuss any matter in complete confidence, please click here to contact:
Mr. John Cooper Ph.D.
Vice President
Swiss Offshore Group Incorporation Services

Your Offshore Company;
Your Peace Of Mind guitar_night

Please click here to explain us the full particulars of your situation and what you wish to accomplish. We will review your situation very carefully and offer to you a custom fitted solution. 95% of the time the solution will be simple to understand and 100% of the time it will be the least expensive alternative. e_mail_bird

Please feel free to contact Swiss Offshore Group if you believe the formation of a Switzerland Tax Exempt Company at the present time may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.
Other Jurisdictions?
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Swiss Offshore Group is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 125 of offshore jurisdictions world-wide, including:

New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured.

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The World Of Swiss Venture Funds

There is only one Swiss Venture Funds. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor.

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Swiss Venture Funds