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Offices1309 Coffeen Avenue STE 1200, Sheridan, WY - 82801

Offshore Bank

SMART LAW SOLUTIONSInternational Offshore
Financial Partnership

The International Offshore Business and Financial Partnership (Consortium) is usually founded by two and more legal entities, in entirely exceptional cases by natural persons, however it is not prohibited by the law. The International Offshore Business and Financial Partnership may have any structure; basically it can have only two founders (partners) and one president. However the model formed by a president (the statutory body), a secretary and a treasurer, who are also members of the Supervisory Board, is recommended. One person may serve all positions, i.e. the president, the secretary and the treasurer. Changes in the Supervisory Board, increase or reduction of the registered capital or business interest denomination are done by the General Meeting.

Standard „domestic“ partnerships are in many cases founded for the purposes of a legal entity establishment, such the association of apartment owners, association of lawyers or law firms, association of exporters or manufacturers, association of financial firms in case of larger investment projects, which may then better face the competition in the local (domestic) market. The International Offshore Business and Financial Partnership stands on the other side of the spectrum, it is used exclusively on international and multinational basis (i.e. extraterritorially) in the areas of law, business, services, construction, insurance, warranties, guarantees, capital market, financial and investment services. The International Offshore Business and Financial Partnership is founded in one host country, from which it is operates abroad and in the host country it has only the registered office without offering any services, which are often otherwise regulated (insurance business, finance, banking business, etc.).

The International Offshore Business and Financial Partnership founded by us is incorporated as extraterritorial, i.e. with registered office in the Dominican Republic, but with services offered exclusively outside the territory of the Dominican Republic. The company may have offices in the Dominican Republic or outside the Dominican Republic; however the services may be offered exclusively outside the Dominican Republic. The International Offshore Business and Financial Partnership must not have among its clients the citizens, firms or residents of the Dominican Republic. This rule must be complied with, as should it be breached, the International Offshore Business and Financial Partnership could be a subject to penalties imposed by the bank supervision, the Central Bank or other bodies supervising the relevant market segment, for offering financial or banking services in the Dominican Republic. Foundation of the International Offshore Business and Financial Partnership usually does not take longer than 30 days.

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ADVANTAGES OF THEInternational Offshore Financial Partnership

  • fast foundation, usually not taking longer than 30 days
  • cheap registration
  • low renewal fees
  • unprecedented scope of services
  • extraterritorial entity
  • no license fees
  • registered capital in any currency according to the founders´needs
  • registered capital in any amount, without any limitations
  • possibility of registered office establishment in any country in the World
  • fast solution of potential disputes using the Arbitration Court in the Dominican Republic
  • all documents appostiled by the Ministry of Foreign Affairs of the Dominican Republic
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For the purposes of our client needs we have prepared four model foundation deeds for the following services and activities:

- International Offshore Services and Trade (e.g. international trade, services, consulting, construction, etc.)
- International Offshore Insurance, Securing and Reinsurance Services
- International Offshore Broker and Forex Services and Asset Administration
- International Offshore Financial and Banking Services
  • BUSINESS, PRODUCTION AND SERVICES
  • FOREX AND BROKERAGE SERVICES
  • INSURANCE SERVICES
  • FINANCIAL AND BANKING SERVICES
  • International trade, manufacturing and services
  • Brokerage services
  • Purchase and sale of goods and services
  • Consulting services
  • Legal and economic services
  • Export and Import
  • Construction
  • Manufactory
  • freight forwarding and shipping
  • Maritime transportation and shipping
  • Advertising and marketing
  • Online services and sales
  • Development and sales of software and hardware
  • IT Services, eCommerce, web hosting and internet services
  • Representation of companies
  • Real estate services
  • Investments
  • Forex and Trading on international markets and exchanges
  • Forex and Trading on international stock exchanges
  • Purchase and sale of immovable or personal properties and valuables in general
  • Buying and selling of precious metals
  • Buying and selling of stocks, shares and bonds
  • Buying and selling of foreign currencies
  • Factoring
  • Buying and selling and intermediaries of receivables and payables (credits)
  • Debt Collection
  • Investments in financial markets
  • Intermediaries for the sales and trading
  • Consultation
  • Economic and financial consulting
  • Provide online insurance, assurance or reinsurance services
  • Act as insurance company and provide insurance services
  • Act as assurance company and provide assurance services
  • Act as reinsurer and provide services as the reinsurance agent
  • Act as an insurance broker or manager
  • Providing advice, expertise, consulting and professional services in the field of insurance services
  • Process and write a expertise reports in the area of insurance services
  • Provision of commercial and non-commercial loans, credits, micro-credits, mortgages or other forms of loans in any currency
  • Provision of non-bank loans, credits and mortgages in any currency
  • Acceptance of securities and guarantees for the provided loans, credits, micro-credits, mortgages or other forms of loans
  • Keeping client accounts in any currency
  • Provision of securities, guarantees or any other form of pledges
  • Issuance of payment cards or payment card transaction processing
  • Making and clearing payments
  • Acting as a broker or an agent for any type of payments and clearing transactions
  • Acting as a broker, an agent, an exchange office or a clearing center
  • Provision of factoring services and trade with third person’s and corporate liabilities
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INTERNATIONAL OFFSHORE PARTNERSHIP STRUCTURE AND THE PRICE FOR INCORPORATION

International
Partnership for Offshore
Services and Trade

International
Partnership for Offshore Insurance and
Reinsurance Services
International
Partnership for Offshore Broker and Forex Services

International
Partnership for Offshore Financial and Banking
Services

Number of the members of the Board of Directors

3 persons
(president,
secretary and treasurer)
3 persons (president,
secretary and treasurer)
3 persons (president,
secretary and treasurer)

3 persons (president,
secretary and treasurer)

Min. number of the founders

at least 2, the maximum number is not limited. Any natural or legal person may be the founder

at least 2, the maximum number is not limited. Any
natural or legal person may be the founder

at least 2, the maximum number is not limited. Any natural or legal person may be the founder

at least 2, the maximum number is not limited. Any natural or legal person may be the founder

Registered capital  and currency

any amount and currency

any amount and currency any amount and currency

any amount and currency

Stock

The Partnership does not issue shares but profit participation certificates defining the % share in the Partnership’s assets and revenues

The Partnership does not issue shares but profit participation certificates defining the % share in the Partnership’s assets and revenues The Partnership does not issue shares but profit participation certificates defining the % share in the Partnership’s assets and revenues

The Partnership does not issue shares but profit participation certificates defining the % share in the Partnership’s assets and revenues

Bookkeeping and audit

bookkeeping for own needs yes, audit is voluntary bookkeeping for own needs yes, audit is voluntary bookkeeping for own needs yes, audit is voluntary

bookkeeping for own needs yes, audit is voluntary

Activities – trade and services
–  international trade
-import and export
–  constructions
–  legal services
–  excavation and production
–  etc.
– insurance services
– securing services
– reinsurance services
– insurance broker
– etc.
–  trade with shares
–  trade with bonds
–  trade with securities
– forex
– factoring
–  asset administration
–  etc.
–  loans, mortgages, credits
–  client account keeping
–  payment cards
–  payments
–  exchange trade
– financial services
–  securities and guarantees
– factoring
–  etc.
Documents and services
included in the Price
– Partnership Foundation Deed
– Notary fees
– Incorporation fees
– Trade name registration
– profit participation
certificates
-registered office in the DR
– own DR tel./fax no.
– apostilles
– document sending by Fedex
– Partnership Foundation Deed
– Notary fees
– Incorporation fees
– Trade name registration
– profit participation
certificates
-registered office in the DR
– own DR tel./fax no.
– apostilles
– document sending by Fedex
– Partnership Foundation Deed
– Notary fees
– Incorporation fees
– Trade name registration
– profit participation certificates
-registered office in the DR
– own DR tel./fax no.
– apostilles
– document sending by Fedex
– Partnership Foundation Deed
– Notary fees
– Incorporation fees
– Trade name registration
– profit participation certificates
-registered office in the DR
– own DR tel./fax no.
– apostilles
– document sending by Fedex

Term for foundation

Price

usually in 30 days

US $15.000

usually in 30 days

US $20.000

usually in 30 days

US $25000

usually in 30 days

US $35000

For the International Offshore Business and Financial Partnership foundation we need:

1. Name and surname (+ address, date of birth and passport or id card number and its copy) for the president, secretary and treasurer.
2. Identification of the founders (partners)
a. natural person – name and surname (+address, date of birth, passport or id card number and its copy)
b. legal person – company name (+ registered office, company registration number, copies of foundation documents and identification of the person acting on behalf of the company)
3. Partnership name
4. Registered capital, the currency of the capital and the amounts of contributions of the individual founders (partners)