Caribbean Offshore Holding Company Setup
Budget / Salary₹12,500–37,500
TypeFreelance project
LocationRemote
Posted1 hour ago
I need assistance establishing a new offshore company in the Caribbean that will act purely as a holding vehicle for shares in other companies. The end goal is a clean, fully compliant structure with all statutory documents in hand so I can start transferring equity stakes right away.
Here’s what I expect from your service:
• Full incorporation in a reputable Caribbean jurisdiction, including name checks, preparation and filing of the Memorandum & Articles, and issuance of the certificate of incorporation.
• Provision of a registered office and resident agent for the first year.
• Drafting of share certificates and a simple shareholder register tailored for a single-shareholder structure (with the option to expand later).
• Guidance on corporate governance obligations—annual filings, bookkeeping thresholds, substance rules—so the company remains in good standing.
• Assistance opening a business bank or brokerage account capable of holding listed and private shares.
• Digital delivery of all originals, apostilled where necessary, plus scanned copies in PDF.
Please outline your proposed jurisdiction (e.g., BVI, Cayman, or another Caribbean option) and the typical timeline from KYC submission to incorporation. If you also handle nominee directorships or accounting, mention those add-on fees separately so I can decide whether to include them.
Final acceptance: the company must be officially registered, active on the local registry search, and I must have all constitutive documents and bank-account onboarding letters in my possession.
Here’s what I expect from your service:
• Full incorporation in a reputable Caribbean jurisdiction, including name checks, preparation and filing of the Memorandum & Articles, and issuance of the certificate of incorporation.
• Provision of a registered office and resident agent for the first year.
• Drafting of share certificates and a simple shareholder register tailored for a single-shareholder structure (with the option to expand later).
• Guidance on corporate governance obligations—annual filings, bookkeeping thresholds, substance rules—so the company remains in good standing.
• Assistance opening a business bank or brokerage account capable of holding listed and private shares.
• Digital delivery of all originals, apostilled where necessary, plus scanned copies in PDF.
Please outline your proposed jurisdiction (e.g., BVI, Cayman, or another Caribbean option) and the typical timeline from KYC submission to incorporation. If you also handle nominee directorships or accounting, mention those add-on fees separately so I can decide whether to include them.
Final acceptance: the company must be officially registered, active on the local registry search, and I must have all constitutive documents and bank-account onboarding letters in my possession.
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