Maintenance of non-resident companies

Maintenance of non-resident companies

Documentation for non-residentsDocumentation for opening a non-resident company

Consulting Club provides services in creation of documentation necessary for opening an offshore in Ukraine or abroad, including foreign trade contracts organization for our clients.

Assistance in making dealsAssistance in creating and managing transactions

The company supports clients at all stages of creation and conducting transactions, create a structure for  a specific transaction, which will be legal with according to a current legislation of a particular country.

Risk analysisAnalysis of possible risks for a particular company

The Consulting Club provides an individual risk analysis for the  customers and prepares detailed advice and recommendations on how to avoid and minimize risks.

Support of non-resident companies

Business consulting services by Consulting Club provide perspectives that will allow you to use valuable information to management your business effectively. Professional experience will allow you to make the right decision on the way to the prosperity of your company.

One of the main services provided by Consulting Club is legal support of offshore companies, including certain processes and activities controlled by our spesialists:

  • the creation and support of all necessary documents that are required for opening an offshore in Ukraine (or abroad). This includes assistance to create a foreign trade contract;

  • the creation and maintenance of a complex transaction scheme, building the structure, which are fully comply with current legislation;

  • organization and participation in negotiations;

  • risk analysis for a particular company, tips on how to avoid them.

Our other services

Questions and answers about the service

What are the advantages of non-resident company?

When business owner decides to register his own firm as a non-resident, there are  many opportunities for him to develop his business successfully with minimal tax rates.

For such purposes (trade relations, management, and ownership of real estate), there are a sufficient number of areas with low taxes. We provide professional support for  the process of registering your business in another country, with the most acceptable conditions for you.

What does Bank Account Management mean?

As you know, non resident companies may have many bank accounts abroad.

In addition, the requirements of a particular bank to its customers for registration are becoming more complicated. In order to  open a bank account you need to gather a lot of documents that are required. As a rule, it also needs to spend a lot of temporary resources. There are also banks that put a client’s personal visit as one of the prerequisites, which is also important in some cases.

Therefore, in order to navigate in these and other aspects, we suggest you use the services of the Consulting Club, where experts take pay attention to all the nuances, ensuring reliable support of your company. We are directly involved in the creation of banking forms, the collection of a full documents packages to open a bank account.

Opening a bank (non-resident) account is:

  • Excellent perspective for a companies that manage international operations;
  • the possibility to access to financial resources of  a non-resident company;
  • 100% cash protection against high taxes in the country where the company is registered;
  • Free payments in a convenient currency for the company.

Consulting Club completely incurs all the necessary processes.

You can trust our  professionals.

What about Legal support of the company?

Before registering a company in another country, business owners face a number of issues, one of them is choosing the form of business. It is important to determine the types of activities that will be carried out, the bank where the non-resident company will be served, the number of transactions and other requirements. It is very important to transfer all procedures to competent specialists.

Consulting Club provides registration and legal consulting services for non-resident companies both in Ukraine and abroad. We fully accompany clients in all legal aspects, give recommendations in financial and legal matters, as the process itself is rather lengthy and has a lot of nuances.

Accompanying a company that has decided to expand its business to the international level includes legal, labor and tax consulting, solving international business issues (trade, investment, etc.).

Our lawyers and consultants guarantee: tax risk control; organization and management of transactions, optimization; financial assets protection , tax minimization, control over the compliance of non-resident company documentation with international legal norms and standards, regulation of various disputes.

You receive professional advice in all matters related to the maintenance of a non-resident company in accordance with the law.