OFFSHORE FINANCE COMPANY (OFC)
NEW ZEALAND
An OFC can be used to accept deposits, make loans and to offer financial services in general to the public.
The entity can be established without any formal capital and qualification requirements.
Formation cost from USD 39,000.00
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BANK – SAO TOME E PRINCIPE
Fully licensed international bank. The bank can offer banking services to non residents of Sao Tome e Principe. The bank must establish a local physical presence within 6 months of having been granted a provisional license. Formation cost from USD 250,000.00
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FOREX BROKERAGE – PANAMA
International tax exempt Corporation with the ability to offer Foreign currency (FOREX) trading services. The entity is not suitable for offering any other type of financial service. Formation cost from USD 2,000.00.
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CLOSED ENDED FUND
BRITISH VIRGIN ISLANDS
Closed ended funds in BVI are not subject to the requirements in the Mutual Funds Act and not required to be licensed and supervised by the Financial Services Commission. Formation cost from USD 15,000,00
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CREDIT UNION
SWEDEN – EUROPEAN UNION
Savings and loan association suitable for predefined groups of 1000 or less members. Subject to additional registration requirements and deposit amount limitations when soliciting deposits from the public.
Formation cost from EUR 28,000.00
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TRUST COMPANY
SWEDEN – EUROPEAN UNION
Asset management structure featuring a foundation and a separate management company. Suitable for international asset protection and estate planning. The entity should not offer services to the public or engage in deposit taking or lending. Formation cost from EUR 16,500.00
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