www.offshore-companies-in-dominica.com
Home » FAQ

Frequently Asked Questions

  1. How can I pay the order?
  2. Is it possible to choose other forms of payment: for example, to pay only part of the amount and to pay the rest when the company is registered?
  3. What are the guarantees that after I pay I'll get my order?
  4. What are the guarantees that the information on real owners of an offshore company won't be shown to third persons or tax authorities of other countries?
  5. Why are your prices so low?
  6. What are the terms of registration and when do I get the documents?
  7. What documents and information should I give you to open an offshore company?
  8. Is it necessary for me to go to Dominica to register a company?
  9. Are there any limitations in activities of an offshore company?
  10. Is it necessary to pay any annual taxes?
  11. Is it required to give any reports of an offshore company?
  12. When should the authorized capital be paid?
  13. What are the minimal tax rates for the authorized capital? How will the amount of the authorized capital influence the registration price and maintenance of an offshore company?
  14. Are there any limitations in the number of shareholders and directors of the company?
  15. Can I be a shareholder and a director at the same time?
  16. Do you offer nominal services?
  17. Where can I open a bank account for my offshore company?
  18. Do you help to open bank accounts for offshore company?
  19. What types of business and activity of an offshore company can cause the bank to decline your application to open an account?
  20. What minimum deposit should be at the bank account when opening it?
  1. How can I pay the order?

    You may use any way, that is the most convenient for you:

    • Western Union,
    • Money Gram,
    • Bank transfer
    Back to top »

  2. Is it possible to choose other forms of payment: for example, to pay only part of the amount and to pay the rest when the company is registered?

    We begin working with the order only when 100% of the amount is paid. We do not consider other variants. We must pay all the state duties and dues beforehand, so we must be sure that our work and efforts have been paid.

    Back to top »

  3. What are the guarantees that after I pay I'll get my order?

    The main guarantee is the reputation of Caribbean Offshore Service Corp., which is confirmed by licenses of Dominica's government and blameless work on the market for many years.

    Back to top »

  4. What are the guarantees that the information on real owners of an offshore company won't be shown to third persons or tax authorities of other countries?

    List of directors and shareholders of Dominica offshore companies is a closed one. For additional guarantee of your information you can order services of nominal director and shareholder. As a result, all the information of real owners of the company will be kept only at the registered agent, namely at Caribbean Offshore Service Corp.

    Our office is located directly in the country of registration - in Dominica and we can guarantee the maximum confidentiality because you are protected by the state law. Should any information of your company be disclosed by any employee of our company, he or she will be fined with 25000 US dollars or 2 years of imprisonment. If it's impossible to find out this person, the head of our company will be punished. Information about offshore company can be provided only by the legal decision of Dominica's court and only in cases when the company's activity is penal action according to Dominica's law.

    Back to top »

  5. Why are your prices so low?

    We are an official licensed agent of Dominica's government and we register a company directly, without middlemen.

    Back to top »

  6. What are the terms of registration and when do I get the documents?

    Unless you ask us to do otherwise, we send the documents to the address you give us in the application form. The company is form on the next day after you have paid for our services and given us all the necessary information. It may take 3-4 days to deliver the documents, depending on your location. You can follow your documents online on the mail and courier server's site with the help of the tracking number we give you.
    Back to top »

  7. What documents and information should I give you to open an offshore company?

    You can get detailed information how to register and what's necessary to open an offshore company on page "How to register an offshore company in Dominica".

    Back to top »

  8. Is it necessary for me to go to Dominica to register a company?

    No, there is no need to do so. All necessary actions on registration and annual maintenance of the company can be done by us.

    Back to top »

  9. Are there any limitations in activities of an offshore company?

    Offshore companies, registered in Dominica, can exercise any legal activity outside the borders of the country of registration except business that requires special license: to exercise bank, trust, insurance or other activities.

    Back to top »

  10. Is it necessary to pay any annual taxes?

    No, but you will have to pay a small fixed duty annually (the amount is now US$150). This duty is a payment for tax-free status and must be paid to the date of registration. If the payment is delayed, the company is fined. The amount depends on the term of delay of payment. If you used our services to register your company, we'll send you a letter to remind you to pay using our online form at our site. The letter is sent a month before the date of registration.

    Back to top »

  11. Is it required to give any reports of an offshore company?

    No.

    Back to top »

  12. When should the authorized capital be paid?

    There are no requirements as to the terms of payment of the authorized capital. It is left to your discretion. Payment is not necessary to form or use the company.

    Back to top »

  13. What are the minimal tax rates for the authorized capital? How will the amount of the authorized capital influence the registration price and maintenance of an offshore company?

    The authorized capital of offshore companies in Dominica is not taxed and it doesn't influence the price of registration and annual duties to maintain the company in tax-free status.

    Back to top »

  14. Are there any limitations in the number of shareholders and directors of the company?

    There are no limitations, but there must be one shareholder and one director. Directors or shareholders can be individual or companies.

    Back to top »

  15. Can I be a shareholder and a director at the same time?

    Yes. You can.

    Back to top »

  16. Do you offer nominal services?

    Yes, we offer services of nominal shareholder and director. You can take a look at our prices.

    Back to top »

  17. Where can I open a bank account for my offshore company?

    It's easy to open an account in a foreign bank by yourself. But a bank may decline your application, if the activity of your company contradicts the bank's policy.

    Back to top »

  18. Do you help to open bank accounts for offshore company?

    At your request, we are ready to help you to open a bank account. We can offer you a list of banks, we can recommend you to the bank and we can help to fill in all the documents correctly.

    Back to top »

  19. What types of business and activity of an offshore company can cause the bank to decline your application to open an account?

    Banks refuse to work with companies, connected with the following types of business:
    • Online casinos, trusts, insurance companies, banks, broker dealers, etc.
    • Alternative systems of payment, mlm-programs, etc.
    • Internet sites with adult content, sale of false diplomas and degrees, etc.
    Back to top »

  20. What minimum deposit should be at the bank account when opening it?

    For common trade accounts there must be 1000 USD, for investment accounts - 100 000 USD.

    Back to top »

If you got additional questions, feel free to contact us. We are always ready to help you.

Order an offshore company »

 
Home » FAQ
Copyright © 2007-2015
Offshore companies in Dominica
All rights reserved.
Offshore companies in Dominica