• HOME
  • Locations & Information
  • NON-EU locations
    Incl. CFC-Management-Packages
  • Panama
  • Seychellen
  • NON-EU locations
    Without taxation at company level
  • Canada Ontario LP
  • USA Florida LLC
  • EU locations
    Full-Service-Package
  • Cyprus (EU)
  • Residential relocation
  • Cyprus Non-Dom
  • Free Zone Company Formation
  • Free Trade Zone Ras Al Khaimah
  • Offshore Services & More
  • Bank accounts
  • Nominee-Service
  • Operative Agent
  • Privacy Management Group
  • About Us
  • Legal Details
  • Terms & Conditions
  • Contact
    •

    OFFSHORE COMPANY – EU COMPANY – FREE ZONE COMPANY FORMATION – INCL. BANK ACCOUNT

    Do you want to establish an offshore company that takes international CFC-Rules into account and meets the substance requirements that are now in force, by means of carefully developed management packages? Or do you prefer company formation in Cyprus (EU), the formation of a LLC in Florida, company formation in Canada, Panama or the United Arab Emirates?

    For over two decades Privacy Management Group has offered multi-lingual advice and support for residential relocation, Non-Dom status, international company formation and Banking-Service.

    Privacy Management Group, Specialist for Offshore Company Formation

    All this of course without any hidden costs, because aside from our complimentary advisory service, we offer Full-Service-Packages for company formation, inclusive of complete documentation, Full-Banking-Service, which is certified through TUV NORD in accordance with ISO 9001:2015 and a comprehensive Corporate-Kit for the immediate utilisation of your company.

    Please be aware that ‘simply’ establishing an offshore company will in future not meet the international requirements any more.

    News
    New international regulations for offshore companies >> Find out more

    One should place particular emphasis on a smoothly ‘functioning’ company that will continue to provide great benefits and advantages. Privacy Management Group is a competent contact in this aspect as well.

    Complete company formation incl. Bank account and comprehensive documentation

    One fee – including bank account and complete documentation

    With Privacy Management Group you will found your company with the confidence that you will establish a legally valid and operational business, incl. bank account and comprehensive documentation.

      Formation incl.
    Full-Service-Package    		 Bank account Complete documentation CFC-Management-Package offer Residential relocation offer
    Panama Recommended! Inclusive Inclusive Available Available
    Seychelles Recommended! Inclusive Inclusive Available Upon request
    Canada Ontario LP For a fee Inclusive Upon request Upon request
    USA Florida LLC For a fee For a fee For a fee Not available
    Cyprus (EU) Recommended! Inclusive Inclusive Inclusive Non-Dom status
    Premium-Package UAE For a fee Inclusive Inclusive Inclusive
    RAK ICC For a fee Inclusive See
    Premium-Package    		 See
    Premium-Package
    RAK Free Zone For a fee Inclusive Inclusive Inclusive

    In the best hands since 1981 with ISO 9001:2015 certified services

    Our company group offers you comprehensive services from a single source. With Privacy Management Group in Cyprus, you now have access to an advisory centre in Europe. Naturally, our service is ISO 9001:2015 certified (audited by the international TUV NORD), with its own in-house management, Banking-Centre, lawyers and tax advisors and over 30 years experience. Last audit conducted by TUV NORD: August 2018 (show certificate).

    We look forward to meeting you.

    YOUR OFFSHORE COMPANY FORMATION WITH PRIVACY MANAGEMENT GROUP

    Tax-Residence

    Data protection

    The protection of your data is very important to us. For this reason, we, in principle, forego the engagement of external IT service providers and instead employ in-house IT specialists.

    Should you have any questions in relation to IT and/or data protection, we are at your disposal.

    Guarantee

    Effective data protection, a fair price vs performance balance and the highest possible diligence are just as self-evident to us as continuous risk management and compliance with the legal requirements to prevent money laundering. Privacy Management Group acts in the interest of all its clients, to apply due diligence in the best possible way.

    Discretion

    For over ten years now our in-house IT department has been responsible for the consistent security of your data. The data management and transfer as well as storage systems used by Privacy Management Group are under continuous scrutiny and always up to date.

    Quality & Service

    In addition to a high level of satisfaction amongst our clients (4,86 out of 5,0 - ausgezeichent.org), regular ISO 9001:2015* certification through TÜV NORD and our in-house quality management, we have all the required licenses and over 30 years experience.

    Legal Conditions and Conditions of Use

    Legal Notices

    Privacy Management GroupFZ-LLC regularly checks and updates the information on its websites. Despite all due diligence, it is possible that some facts have changed in the meantime. It is therefore not possible to assume liability or provide any guarantee as to the relevance, completeness or correctness of the information provided. The same applies for all other websites that are accessed through the hyperlinks provided. Privacy Management GroupFZ-LLC is not responsible for the content of websites that are accessed through these links. Furthermore, Privacy Management GroupFZ-LLC reserves the right to make changes or additions to the content provided. In addition to the content and structural copyright protection rights of Privacy Management GroupFZ-LLC websites, the reproduction of information or files, in particular the use of texts, extracts or images, is prohibited without the prior written consent of Privacy Management GroupFZ-LLC.

    None of the content on any of the Privacy Management GroupFZ-LLC web pages represents an individual recommendation nor is it to be understood as an invitation to trade, default or purchase. Privacy Management GroupFZ-LLC also explicitly points out that you should seek advice from experienced tax consultants and/or lawyers, in particular for any cross-border activities. In principle, any income generated domestically or internationally is subject to taxation. It is solely your responsibility to fulfil your domestic and/or international tax obligations appropriately. Privacy Management GroupFZ-LLC does not accept liability under any circumstance. Additionally, our General Terms & Conditions as well as our Data Protection Provisions and Legal Details apply.

    Asset Protection

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of decision-making power. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides.

    Therefore, if you live outside of Panama, it makes sense to have at least local managing directors/directors in Panama. The level of authority of these Nominee-Directors can be determined individually according to personal needs and legal requirements.

    In addition, in most cases at least one foreign business address or even a foreign business premise is required. For this, we offer appropriate packages, with which this can be verified.

    Note: It is of course also possible to hire local managing directors instead of using nominee directors, should you prefer to do so. We are happy to advise you on the one-off and running costs upon request!

    Annual fees are only due after the first 12 months

    The annual fees are not due for payment until 12 months after the formation of your company in Panama. In the following years the settlement of the annual fees follows a 12-month cycle.

    For example: You establish a company in Panama on 14.07.2019. The start-up fees already include all the costs for the first year, with the exception of costs for optional services. After 12 months, at the latest on 14.07.2020, the annual fees for your company in Panama are due for payment (plus any optional services). Subsequently, the payment date recurs every year on 14th July at the latest.

    Renewal of the management fee annually USD 820.00
    Registered agent annually USD 325.00
    Registered office annually USD 325.00
    Corporate franchise fees annually USD 394.00
    Total annual fees annually USD 1,864.00

    Annual fees are only due after the first 12 months

    The annual fees are not due for payment until 12 months after the formation of your company in the Seychelles. In the following years the settlement of the annual fees follows a 12-month cycle.

    For example: You establish a company in the Seychelles on 14.07.2019. The start-up fees already include all the costs for the first year, with the exception of costs for optional services. After 12 months, at the latest on 14.07.2020, the annual fees for your company in the Seychelles are due for payment (plus any optional services). Subsequently, the payment date recurs every year on 14th July at the latest.

    Renewal of the management fee annually USD 190.00
    Registered agent annually USD 210.00
    Registered office annually USD 210.00
    Corporate franchise fees annually USD 190.00
    Total annual fees annually USD 800.00

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of decision-making power. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides.

    Therefore, if you live outside of the Seychelles, it makes sense to have at least local managing directors/directors in the Seychelles. The level of authority of these Nominee-Directors can be determined individually according to personal needs and legal requirements.

    In addition, in most cases at least one foreign business address or even a foreign business premise is required. For this, we offer appropriate packages, with which this can be verified.

    Note: It is of course also possible to hire local managing directors instead of using nominee directors, should you prefer to do so. We are happy to advise you on the one-off and running costs upon request!

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of ‘location of decision-making power’. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides. .

    Should you intend not to take on the position of local manager/director, despite having an investor visa, we can provide you with the appropriate trustee-service that will manage this position for you – a nominee is a natural person residing in the UAE. Similarly, should you not wish to officially appear as a shareholder of your Freezone-company in RAK, even in this case we can satisfy your requirements through the use of an appropriate Nominee-company. Let’s talk about it, we are at your disposal!

    CFC-Management Packages

    The international CFC-Rules are of particular importance when a Panama company wants to, for example, send invoices to companies based abroad.

    Each country implements CFC-Rules on a national and individual basis and thus makes different demands on the substance and structure of a foreign company. For the benefit of your customers, business partners and contractors and with the aim of not losing them, for example through ‘denied business expenses’ in your country of residence, you should adapt your company to international standards. In regards to this we can support you with one of our management packages.

    Management Package
    Management & Control
    Director-Nominee-Service
         Management & Control
    (Director-Nominee-Service)

    More information
    Management Package
    Incl. Office-Service &
    Director-Nominee-Service     Management & Control incl.
    Office-Service &
    Director-Nominee-Service
    More information
    Management Package
    Incl. Individual Office &
    Director-Nominee-Service     Management & Control incl.
    Individual Office &
    Director-Nominee-Service
    More information

    CFC Management Packages

    The international CFC-Rules are of particular importance when a Seychelles company wants to, for example, send invoices to companies based abroad.

    Each country has implemented the CFC-Rules on a national and individual basis and thus makes different demands on the substance and structure of a foreign company. For the benefit of your customers, business partners and contractors and with the aim of not losing them, for example through "denied business expenses" in your country of residence, you should adapt your company to international standards. In regards to this we can support you with one of our management packages.

    Management Package
    Management & Control
    Director-Nominee-Service
          Management & Control
    (Director-Nominee-Service)
    More information
    Special
    Management Package
    Management & Control
    incl. Virtual-Office-Service &
    Director-Nominee-Service     Management & Control
    incl. Virtual-Office-Service &
    (Director-Nominee-Service)
    More information
    Management Package
    Management & Control
    incl. Office-Service &
    Nominee-Service     Management & Control incl.
    Office-Service &
    Director-Nominee-Service
    More information
    Management Package
    Management & Control
    with local Managing
    Director & private office     Management & Control incl.
    Managing Director &
    private office
    More information
    Contact