Implementación completa de empresa offshore
From incorporation to bank account, accounting and compliance.
We design and implement offshore structures with a focus on tax, banking and compliance: documentation, beneficial ownership, proportionate substance and ready-to-use operation.
What does “full implementation” include?
"Full implementation" is not "opening a business"; it is making it operational, bankable, and sustainable over time.
Our service covers:
Definition of jurisdiction and type of company according to objective (operating, investing, asset protection, privacy, cost efficiency, etc.).
Constitution and corporate documentation (statutes, registrations, appointments).
Full KYC/AML for registered agent and banking (beneficial owner, purpose, source of funds).
Bank preparation (operational or investment): dossier, business narrative, supporting documentation.
Continuous compliance structure: accounting, reporting, and document organization.
Proportional substance (when applicable): avoid expensive "theater", fulfill what is necessary.
Post-incorporation checklist: powers, internal policies, compliance folder, maintenance.
In offshore operations, success is determined by documentation and consistency, not by the "best country" in the abstract.
Timeline
The timeframes are approximate and may be affected by specific circumstances.
Day 1 - 3
Diagnosis, Design, Proposal
(interview - PDF)
Objective (operation / investment / asset)
Tax residence of the final beneficiary
Countries involved (clients/suppliers/banks)
Jurisdiction and structure selection
Budgeting
Day 3 - 5
KYC and file preparation
(Documentation)
Identity, address, ultimate beneficiary, purpose, source of funds
Required forms
Business narrative and flowchart
Day 5 - 10
Constitution / Incorporation
(Signatures and resolutions)
Local or remote signing of required documentation
Presentation of corporate documentation to different entities
Registration / Agent
Organization of internal records (directors/shareholders/BO)
Day 7 - 15
Preparation and support - Banking
Complete bank dossier
Responses to compliance requests / clarifications
Documentation adjustments according to entity
Document certification and signature coordination
Continuous
Post-implementation
Accounting and compliance support
KYC updates (changes in activity, UBO, etc.)
BPO Administration (if applicable)
International legal, corporate, and tax advice
Required Documentation and Information
For company formation, banking, and KYC, we require the following information about Directors, Shareholders, and Beneficiaries:
Full names, addresses and contact information (telephone, email).
Current economic activity and history of shareholders and beneficiaries (detailed).
Percentage of shares held by each shareholder and complete corporate organizational chart (up to UBO)
If married, full name and passport or identity document number of spouse.
Origin of the funds that the company will receive.
Required documentation:
Copy of identity document/passport.
Proof of address.
Signing the provided forms.
FAQ (Frequently Asked Questions)
1. Can I set up first and see the bank later?
It's possible, but not the most efficient approach. In offshore companies, banking is part of the design. We prefer to plan it from the outset to avoid "unworkable" structures. We often coordinate the firms in parallel to be efficient with time.
2. How quickly is it established?
It depends on the jurisdiction and the type of company or structure. In some jurisdictions, once the paperwork is complete, incorporation can take 1–2 business days; the total cost of the project usually depends more on KYC and banking.
Banks typically have a delay of 1 to 2 weeks for information exchange, and once the information is sent, depending on the bank and the country where the bank is located, approval can take between 3 business days and 3 consecutive weeks.
3. What happens if the bank asks for additional information?
That's normal. We've included the response and adjusted the documentation dossier to comply with CDD/AML.
4. Do I always need the substance?
No. It depends on the case, the activity, and the jurisdiction. We design substance that is proportionate (in cost and activity) and documentable. We avoid unnecessary substance, remaining realistic.
5. Do you work with existing structures?
Yes. We handle compliance, accounting, bank statements, and KYC updates for existing structures.
Contact
Confidentiality and orderly documentation as a work standard.
Let's connect.