Offshore Company, Nominee & Corporate Bank Account Setup

Offshore Company & Corporate Bank Account Setup

We handle offshore company formation, corporate bank account opening, and nominee director support—start to finish. Explore nine carefully selected jurisdictions with clear market costs, tax points (including dividend withholding), realistic timelines, and our concierge pricing.

Outcome: A legally formed entity with a live corporate bank account, nominee director optional—typically completed in 2–8 weeks depending on jurisdiction and KYC rigor. We front-load documentation to prevent delays.
How We Deliver: Bank pre-screening, complete KYC packs, certified/apostilled documents, local registered agent, nominee director service where needed, and single-point accountability throughout.

UAE (Free Zone)

Tax: 0% CIT on qualifying FZ income; 9% standard above AED 375k; 0% dividend withholding tax.

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.

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).

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.

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.

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; effective rates vary by structure.

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 subject to rules.

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; dividend taxation depends on structure.

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; foreign-source typically exempt; dividend treatment varies.

Baseline Cost: USD 2,150

Our Price: USD 3,118+

Account Timeline:~2–3 weeks

Plus: Nominee Director available

Streamlined Setup Process

  1. Choose Jurisdiction. We assess tax, substance, bankability, and activity fit.
  2. Pre-Screen Banks. We test appetite before filing.
  3. Build KYC File. Passports, address proof, CVs, business narrative, UBO info.
  4. Form Company. Legal docs, registered agent, nominee (if needed), apostilles, filings.
  5. Open Account. Forms, interviews, and follow-ups to live account.
  6. Go-Live Pack. Certificates, minutes, registers, bank details, online access.
  7. Year-One Support. Renewals, substance, and compliance guidance.
Quality Control: If your profile looks unlikely to pass KYC, we flag it early and suggest alternatives—no wasted weeks.
Backup Ready: We maintain relationships with secondary banks and EMI partners to keep you moving if a bank stalls.

Ready For Full-Service Setup?

We arrange offshore companies, bank accounts, and nominee director services across these jurisdictions—with pricing starting from the amounts above. Lean on us to run the work end to end.

Request a Quote

We’re an advisory and facilitation firm. We are not legal, tax, or financial advisors. All services are subject to client diligence, bank KYC requirements, and local laws. Nominee director services are provided through independent local trust partners. Pricing reflects a concierge premium (≈45%) to cover full-scope coordination of incorporation, banking, KYC, and documentation.

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.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

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 Request

Project 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 Request

Acquisitions

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 Request

For 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 Request

Once 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.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.