Seychelles is one of the countries where you can set up an offshore company such as an IBC. A Seychelles IBC is the most versatile and popular kind of offshore corporation designed to for use as an international company. If you are thinking of opening an offshore company formation in that jurisdiction, these tips and guidelines should help you get started:
• Find a reputable offshore company registration and formation services provider – Make sure that it is based, licensed, and regulated in Seychelles, so you can be confident that you are working with professionals who have your best interests in mind. Be sure to look up the service provider's reputation and selection of services, such as guidance and consultation, company incorporation, domiciliary services, management services and drafting of documents for company formation.
• Consult with the offshore company formation service provider – The knowledge and guidance of consultants will be valuable when learning the relevant regulatory requirements and company laws in Seychelles. Reputable companies will assign a professional advisor to determine your unique requirements and objectives so they can help the client achieve the best solution.
• Prepare the necessary documents – Once you have decided what company to set up in Seychelles, you will need to submit due diligence documents and thereafter work with the service provider to prepare the following documents: (1) memorandum of association, (2) resolution appointing the directors, (3) articles of association, (4) share register, (5) first resolutions of the directors, (6) register of directors, (7) power of attorney and the (8) declaration of trust. Share certificates are usually optional.
• Procedure for a setting up an offshore company in Seychelles – the documents to provide to the registrar for an IBC include the memorandum of association and articles of association if you are setting up a Seychelles IBC. If you are forming a Seychelles CSL or PCC, you need to complete appropriate application forms to be submitted to the Seychelles Financial Services Authority and provide documents like the articles of association, memorandum of association, notice of the place of registered office, and particulars of directors and secretary.
• Find a reputable offshore company registration and formation services provider – Make sure that it is based, licensed, and regulated in Seychelles, so you can be confident that you are working with professionals who have your best interests in mind. Be sure to look up the service provider's reputation and selection of services, such as guidance and consultation, company incorporation, domiciliary services, management services and drafting of documents for company formation.
• Consult with the offshore company formation service provider – The knowledge and guidance of consultants will be valuable when learning the relevant regulatory requirements and company laws in Seychelles. Reputable companies will assign a professional advisor to determine your unique requirements and objectives so they can help the client achieve the best solution.
• Prepare the necessary documents – Once you have decided what company to set up in Seychelles, you will need to submit due diligence documents and thereafter work with the service provider to prepare the following documents: (1) memorandum of association, (2) resolution appointing the directors, (3) articles of association, (4) share register, (5) first resolutions of the directors, (6) register of directors, (7) power of attorney and the (8) declaration of trust. Share certificates are usually optional.
• Procedure for a setting up an offshore company in Seychelles – the documents to provide to the registrar for an IBC include the memorandum of association and articles of association if you are setting up a Seychelles IBC. If you are forming a Seychelles CSL or PCC, you need to complete appropriate application forms to be submitted to the Seychelles Financial Services Authority and provide documents like the articles of association, memorandum of association, notice of the place of registered office, and particulars of directors and secretary.
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