Financial Solutions, corporate legal structures and Bank accounts
We are experts at incorporating companies and opening bank accounts. Our team has experience in setting up companies for large financial firms, small, medium and large companies.
Jurisdictions
Below there are some of our most popular jurisdictions
United States
U.S. LLCs are governed by state law, providing a flexible and beneficial structure for business owners. This legal framework is one of the primary reasons why establishing a U.S. LLC is highly advantageous for entrepreneurs and investors.
Services available:
Company Incorporation, Bank Accounts, Accounting, Auditing, Tax Filings, Trademarks and more…
United Kingdom
The United Kingdom is one of the worlds largest trade centers and London is the largest financial center worldwide.The UK is considered one of the top places for setting up tech startups.The UK has a comprehensive capital market and is one of the best places to obtain financing worldwide.
Services available:
Company Incorporation, Bank Accounts, Accounting, Auditing, Tax Filings, Trademarks and more…
Singapore
Singapore is the hub of Southeast Asia. Home to the busiest port in the world. Singapore is a developed country in one of the fastest growing economies in the world. In addition, the country fosters entrepreneurship and the government supports free market.
Services available:
Company Incorporation, Bank Accounts, Accounting, Auditing, Tax Filings, Trademarks and more…
Malta
Malta is a traditional tax-based system though many people consider it a tax haven as it has a number of potential benefits for foreign companies and shareholders. Many international companies have incorporated in Malta due to its geographical location, tax rebate policies and accessibility to European Union (EU) trade agreements and markets.
Services available:
Company Incorporation, Bank Accounts, Accounting, Auditing, Tax Filings, Trademarks and more…
British Virgin Islands
The British Virgin Islands (BVI) has an open economy that is driven largely by the financial sector, as well as tax laws coupled with a strong regulatory framework that highly favors doing business in the territory. It has a well-established offshore banking and offshore investment environment together with a strong legal and accounting presence.
Services available:
Company Incorporation, Accounting, Auditing, Tax Filings, Trademarks and more…
Mauritius
Mauritius offers a number of incentives as a tax haven to offshore investing, including an open economy, favorable tax laws and a modern banking system all in a rich tropical environment. Mauritius has a burgeoning Offshore Financial industry that offers an array of offshore formation structures as well as offshore accounts and licenses additionally to many international and national banks that are open for non-residents
Services available:
Company Incorporation, Bank Accounts, Accounting, Auditing, Tax Filings, Trademarks and more…
Products & Services
International company and Trusts formations and maintenance
We provide onshore company incorporations in over 30 jurisdictions in addition to some of the most important services for your company once the company is incorporated.
Banking
We can assist you opening a bank account that meets your requirements in onshore banks worldwide.
Payment Solutions
Custom solutions for your needs:
- World class financial techonology solutions customed to your needs.
- Digital IBANS with SWIFT and SEPA Transactions
- Card Issuing
- Crypto Transaction processing
- Payment Processing
Tax Fillings
Through our website and our partners we provide clear understanding of obligations and advice tailored solutions. Optimize tax positions and minimize the overall tax burden. Provide the practical steps that deliver confidence, consistency and compliance.
Trademark registration
Register your trademarks in the UK, US, the EU, UAE, Hong Kong and others. The trademark registration gives you the right to prevent third parties from using your mark, name, logo or deceptively similar marks, without your consent.
Other Services
Through our partnerships we offer yatch registrations, passports, virtual offices, physical offices and many other services in over 100 locations.
How it works?
Application form
Meet one of our expert representatives to understand your needs
Documents
Documents request in order to open your company
Registration
Company gets registered
Services
Additional Services, such as bank account are processed
Service package
Receive your company kit in full confidientality
About Us
Whether looking for business administration outsourcing or expanding your business to new market with little knowledge and time to setup, you can put trust on us to make the process smooth and cost effective. We promise to deliver the best company incorporation experience.
Our mission is to help startups and SMEs to free their resources tied up to intimidating company administration tasks, and thus speed up the process of setting up and running a business, unleash their potential power for growth and expansion.
Our services are specialized in company formation, banking assistance, accounting & auditing, legal administration and much more in over 30 countries across the globe. We gathered our knowledge and experience to create the best company formation service to make it easy and accessible for everybody.
Our proven IT strategy with usage of technology advancement along with long-term sustainable relationships in the industry allow us to deliver onshore services at scale with minimum costs. Wherever you want to initialize your business, Pearlem can help to accelerate the process in a reliable and successful manner.
Alliances
MUS Wordwide
They are an international company which offers all kinds of services among we highlight the incorporation of companies in different jurisdictions, structuring of trust, accounting services, banking services, technological and real estate services through professional experts in the matters assisting clients from all parts in the world. MUS WORLDWIDE offers a menu of global services that seek to complement the establishment of your business.
Frequently Asked Questions
What is the meaning of an offshore company?
Offshore companies are described as companies that conduct small or zero volume of business within their jurisdiction of incorporation. They cooperate with different businesses from all around the world with the exception of the country where the company has been incorporated. Offshore companies are associate with low taxes in jurisdiction of incorporation and low maintenance costs.
Offshore companies have three characteristics:
1. they should be registered as an entity within the jurisdiction of incorporation
2. the “incorporators” (individuals or group of people) should live outside of the jurisdiction of incorporation
3. the company should transact exclusively outside of the jurisdiction of incorporation
Where is the best place to register your company?
It is a very common question: “where should I register my company?”.
Every client, every situation is unique, therefore, there is no simple and straight answer to that question.
Factors that have to be taken into consideration:
- Your company activity
- Your place of residence
- Your nationality
- Where your clients and providers are located
- Your affinity with certain regions of the globe
- Your willingness to provide audited accounts or no
- The kind of banking facilities that you need
All these factors have an influence on which jurisdiction you should opt for. The Pearlem team will be more than happy to review the options available to you and assist you in deciding which jurisdiction would fit you best.
How can I settle my company fees?
At Pearlem we offer multiple payment options to suit your individual needs. Bank transfer, Credit/ Debit card, Cheque, Cash or Bankers Draft are all accepted. We do not hide andy fees from our customers. If there are any additional costs we will disclose them to our clients.
Does my company have to provide accounts to the tax authority of the jurisdiction in which it is incorporated?
There are jurisdictions that do not require financial reporting or auditing. However, in certain jurisdictions, such as Hong Kong Cyprus and the UK for example, it is mandatory for companies to produce yearly accounts and to have them audited, and in some cases, to pay taxes (please refer to our jurisdiction comparison table).
While a company may not be subject to tax reporting to its local authorities, we advise you to consult your own tax, legal or accounting advisor to determine whether you or your company have any reporting obligations in other jurisdictions, including the jurisdiction in which you are a tax resident.
Under FATCA (Foreign Account Tax Compliance Act) or CRS (Common Reporting Standard) regimes, most of the offshore jurisdictions may report information about their offshore companies (and the company’s bank accounts) to the relevant home country tax authorities.
Do I need a physical office to open my offshore company company?
No. Generally, it is not required to have a physical office to open an offshore company. However, some jurisdictions may require secretarial maintenance. We advise to seek counsel with your tax/legal advisor.
If it is not a requirement to have a physical office everything can be finalised by a way of correspondence.
How long will it take for me to receive my corporate documents?
Every jurisdiction is different and has its own incorporation timeframe. Please refer to our jurisdiction comparison table. Once the company has been incorporated, it will generally take about two to six days for the corporate documents to become available.
Why do I need to provide certified true copies of my documents and who can certify them?
In order for us to register your company we require some documents like your passport copy as well as your proof of address such as a utility bill. A certified true copy may be performed by a notary, a practicing attorney-at-law, a public administration or a banker.
The documents must be recent, and the proof of address must be less than 3 months old. It is essential that the certification must confirm that the copy is a true copy of the original document.
Additionally, it is a requirement that the person certifying documents must indicate his/her name, capacity, date of the certification along with the signature next to their official seal. Some jurisdictions have specific requirements and we recommend seeking additional information and instructions from Pearlem and to submit scan copies for prior review.
Who should use an offshore company?
An offshore company may be of interest to a great number of people and it may be used for various activities:
- Businessmen:
Creating an offshore company allows businessmen to begin an activity without having to deal with the set-up of a complicated infrastructure. An offshore company allows you to quickly create a stable structure with a simple administration and enjoy all the benefits of the offshore jurisdiction. - Commerce over the Internet (E-Commerce) :
Internet traders can use an offshore company to maintain a domain name and to manage Internet sites. An offshore company might be ideal for people whose business is on the Internet. You might choose to incorporate the registered office of your company in an offshore jurisdiction to take advantage of the various benefits offered by these jurisdictions. - Consultants / Counsellors:
You can also carry on your consultancy or counselling business through an offshore company. You will find it easier to manage your company, while being registered in a stable jurisdiction and benefiting from all the strengths of this jurisdiction. - International business:
International commerce can be carried out through an offshore company. It will handle purchases and sales operations. Pearlem can also arrange for obtaining a VAT number for companies that we register in Cyprus or in the United Kingdom. - Holding intellectual property rights:
Any kind of intellectual property right (a patent or trade mark) may be registered in the name of an offshore company. The company may also buy or sell this type of right. It may also grant rights of use to third parties against payments. - For the custody of movable and immovable property:
Offshore companies are used to hold both movable property (such as yachts) and immovable property (such as houses and buildings). In addition to confidentiality, the benefits and advantages they offer include exemption from certain types of taxes (e.g. inheritance tax). It should be noted, however, that some countries do not allow the acquisition of movable/immovable property through offshore structures and therefore those wishing to form an offshore structure are advised to check with a competent authority before proceeding. - For inheritance purposes:
An offshore firm that always stays afloat (provided all costs associated with running it are paid) may, in some countries, be used in relation to inheritance tax laws. With a view to optimising inheritance tax liability, the offshore structure may also be combined with a trust or a foundation. - Stockbroker/forex:
Very often offshore companies are used for stockbroker/forex share or foreign exchange transactions. The transactions may for instance be performed with an account opened under a company name.
Pearlem Corporate Services and its affiliates do not provide tax, legal, or accounting advice. Materials provided by Pearlem Corporate Services and www.pearlem.com have been prepared for informational purposes only, and is not intended to provide, and should not be relied on for tax, legal, or accounting advice. You should consult your own tax, legal, or accounting advisor with regard to your own tax, legal, or accounting scenario.
Will I get a refund if I do not get my company registered and the bank account opened?
In the event where Pearlem is not able to register your company then your order will be subject to a refund as per our terms and conditions. Please find our refund policy here.
Pearlem acts as your corporate service provider and we provide assistance with the company registration as well as bank account opening.
During the process of registration of the company, there factors we depend on like the authority approval and also the client cooperation to obtain the required documents. When such documents are provided on time, we will be able to efficiently handle the procedures. Pearlem has successfully registered companies internationally in many jurisdictions.
Pearlem deals with several banks internationally and once you become our client, we shall start to create your banking profile, that means to introduce you to the right bank which suits your banking needs and to increase your chances to open your company bank account, but the choice of a bank is ultimately yours. In the event that the bank will reject your application, our team will be glad to re-assess your case and may assist you with a new application after carefully reviewing the reasons of rejection. In such event, we will initiate opening with another bank.
Is it legal to set up an offshore company?
An offshore company is nothing else than a company. It is legal to set up an offshore company as long as it is not created for the purposes of tax avoidance, tax evasion, money laundering, fraud or trading without proper license.
Above mentioned illegal activities brought bad publicity to the offshore world. At Pearlem compliance with law is obligatory that is why we conduct strict due diligence and Know Your Client processes and are sometimes forced to refuse or report clients that we know.
- 8 The Green, Suite A, Dover, 19901, Delaware, United States
- +44 7441 342 943
- [email protected]
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Delaware
- 8 The Green, Suite A, Dover, 19901, Delaware, United States
- +1 (646) 558-7486
- [email protected]
Pearlem Capital LLC
Your best business partner to assist you expand your company internationally.