Offshore Company, Nominee & Corporate Bank Account Setup
Offshore Company & Corporate Bank Account Setup
We handle offshore company formation, corporate bank account opening, and offer nominee director support—streamlining the complex. Explore nine thoughtfully chosen jurisdictions, with actual market costs, tax clarity (including dividend withholding details), setup timeframes, and our concierge pricing (with a 45% premium for full-service execution).
UAE (Free Zone)
Tax: 0% CIT on qualifying FZ income; 9% standard above AED 375k; 0% dividend withholding tax. :contentReference[oaicite:1]{index=1}
Baseline cost: AED 14,900+
Our price: AED 21,605+
Account timeline: 2–6 weeks
Plus: Nominee Director option available
Singapore
Tax: 17% CIT with startup exemptions; 0% dividend tax and no WHT on dividends. :contentReference[oaicite:2]{index=2}
Baseline cost: USD 950
Our price: USD 1,378+
Account timeline: 5–15 business days (up to 8 weeks for complex)
Plus: Nominee Director available
Hong Kong
Tax: 8.25% up to HK$2M, 16.5% thereafter; no dividend tax (territorial). :contentReference[oaicite:3]{index=3}
Baseline cost: USD 799
Our price: USD 1,159+
Account timeline:~3 days to 1–4 weeks
Plus: Nominee Director available
British Virgin Islands
Tax: 0% CIT; no dividend tax; economic substance rules apply. :contentReference[oaicite:4]{index=4}
Baseline cost: USD 2,700
Our price: USD 3,915+
Account timeline: 7–10 business days (up to 3 weeks)
Plus: Nominee Director option
Cayman Islands
Tax: 0% corporate and dividend tax. :contentReference[oaicite:5]{index=5}
Baseline cost: USD 3,550
Our price: USD 5,150+
Account timeline:~3–5 weeks
Plus: Nominee Director available
Mauritius
Tax: 15% headline; up to 80% exemption for eligible income; low effective rate. Dividend tax depends on structure. :contentReference[oaicite:6]{index=6}
Baseline cost: USD 4,400
Our price: USD 6,380+
Account timeline: up to ~3 weeks
Plus: Nominee Director option
Malta
Tax: 35% CIT with 6/7ths refund → ~5% effective on trading profits; dividend refunds apply. :contentReference[oaicite:7]{index=7}
Baseline cost: USD 5,300
Our price: USD 7,685+
Account timeline:~4 weeks (possibly longer)
Plus: Nominee Director available
Cyprus
Tax: 12.5% CIT (15% not yet enacted); dividend tax depends on structure. :contentReference[oaicite:8]{index=8}
Baseline cost: USD 3,900
Our price: USD 5,655+
Account timeline:~3–5 weeks
Plus: Nominee Director option
Panama
Tax: 25% on Panama-source income; no tax on foreign-source; dividends depend. :contentReference[oaicite:9]{index=9}
Baseline cost: USD 2,150
Our price: USD 3,118+
Account timeline:~2–3 weeks
Plus: Nominee Director available
Streamlined Setup Process
- Choose jurisdiction. We help assess tax, substance, bankability, activity fit.
- Pre-screen bank. We test the bank’s appetite before filing.
- Build KYC file. We gather passports, address proof, CVs, business narrative, UBO info.
- Form company. Legal docs, registered agent, nominee director (if needed), apostilles, filings.
- Open account. We manage forms, interviews, and follow-up until live account.
- Go-live pack. Everything: certificate, board minutes, registers, bank details, online access.
- Year 1 support. Renewals, substance support, and compliance guidance.
Ready for full-service setup?
We arrange offshore companies, bank accounts, and nominee director services across these top jurisdictions—with pricing starting from the amounts above. Lean on us for seamless execution.
Request a QuoteWe’re an advisory and facilitation firm only. We’re not financial or tax advisors. All services are subject to client diligence, bank KYC requirements, and local laws. Nominee director services provided through independent local trust partners. Pricing includes a concierge premium of ~45% over typical baseline—this supports full-scope management of incorporation, banking, KYC, and coordination.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestProject Finance
Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestAcquisitions
Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFor Banks
Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
