Gibraltar

Gibraltar Offshore Company

GIBRALTAR COMPANY INFORMATION

The Gibraltar non resident Company can be used for international trade, holding of investments and property holding. It requires a minimum of one shareholder and one director and a company secretary. Public filing of directors nominees or your own Seychelles company can be used. Annual accounting requirement (we can arrange). Gibraltar is a well respected financial centre in the EU. Most of the large international gaming companies are based here. The Gibraltar Company is ideal for setting up an online website as merchant providers accept Gibraltar as it is in the EU. We work with a merchant provider who can set up merchant facilities if you need to accept online payments.

Gibraltar Company Key Features:

  • In the EU but not part of VAT Tariff

  • Classed as more onshore but zero tax

  • Good Legal System

  • Set up within 7 days

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GIBRALTAR COMPANY INFORMATION

All  certified corporate documents are provided to start your offshore company.

We will supply the following documents:

  • Registered office address and agent

  • Goverment fees included

  • Certificate of Incorporation

  • Memorandum & Articles of Association

  • First Minutes

  • Share Certificates

  • Register of directors and shareholders

  • Courier of company documents

 

How do I order?

Just add to cart below and complete your details.  You can also send payment via bank transfer. Please contact us for our bank details

Please note we can only process orders on receipt of original compliance documents.

 

GIBRALTAR COMPANY INFORMATION

All corporate documents are provided to start your onshore/offshore company.

We will supply the following documents:

  • Electronic documents sent via email

  • Certificate of formation

  • Operating agreement

  • Minutes

  • Membership Certifciates

  • Electronic docuements sent via email with about 7 days

 

You will need to supply names of member in the Company Information Form.

 

 

 

Compliance

 

What you need to supply:

  • Completed Company Information Form above which must be signed.

  • Certified or Notarized passport (s) for the owner (s) and directors of the company. Passport must be in date and a clear copy. Please note certification must be in English or translated

  • Certified/Original proof of address for the owner (s) and directors of the company in the form of a Bank Statement or Utility Bill less than 3 months old. Please note document must be in English or translated

  • When opening a bank account a bank reference or professional reference will be required depending on the bank you choose.

  • For Gibraltar formations:  bank reference or  Professional Reference (from an accountant or lawyer) is required and a CV

 

Certification must be by a lawyer, accountant, notary or bank. The person who certified the document must state their full name and contact details.

Gibraltar Company with Belize Company

  • All Gibraltar Company documents provided

  • One years registered office and agent

  • Plus Belize Company acting as shareholder

  • Belize Company acting as director

Gibraltar Company with Bank Account

  • All Gibraltar Company documents provided

  • One years registered office and agent

  • Offshore bank account which you control

Gibraltar Company with Belize Company with Bank Account

  • All Gibraltar Company documents provided

  • One years registered office and agent

  • Plus your own Belize company to act as director and shareholder

  • Plus Offshore Bank account opening

Gibraltar Company

  • All Certified Gibraltar Company documents provided

  • One years registered office and agent

  • Including company secretary

  • Documents sent via courier

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