Foreign Company Registration for Investments

via Freelancer ·

Budget / Salary₹37,500–75,000
TypeFreelance project
LocationRemote
Posted2 hours ago
I am ready to set up a brand-new company outside my home country, designed primarily to hold assets and manage investments. I already have the target jurisdiction in mind and need a specialist who can take the process from start to finish—drafting and filing all incorporation documents, securing the tax identification number, and ensuring the structure meets local regulatory and corporate-governance requirements.

Because the entity will function as an investment-holding vehicle, clear guidance on share classes, capital requirements, director or nominee arrangements, and any substance or reporting rules that apply to passive asset management is essential. I also want a concise written opinion confirming that the chosen structure is compliant and outlining my ongoing duties (annual filings, accounting standards, resident-director rules, etc.).

Please indicate the typical timeline, any documents you will need from me, and whether you can assist with optional extras such as opening a corporate bank account or providing registered-office services.

Deliverables:
• Certificate of incorporation and all constitutional documents
• Tax/registration numbers and any regulatory approvals required for investment holding
• Brief legal opinion (2–3 pages) summarising compliance obligations and best-practice governance
• Post-incorporation checklist so I can stay fully compliant year-to-year

If you have direct experience incorporating in the specified jurisdiction and can provide a smooth, transparent process, I look forward to working together.
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