“Foreign company” on a turn-key basis. It’s important to know. Do I need a foreign company?

1. Profitable solutions for the organization of international business.
Do I need a foreign company?

• Peculiarities of conducting international business.
• When should a foreign company be registered?
• Foreign company for international trade.
• Foreign company to own assets.
• Foreign real estate holding company.
• Foreign company for ownership of intellectual property.
• Foreign vehicle ownership company.

2. Responsibility. A foreign company as a special area of responsibility. Do I need a foreign company?

• The structure of a foreign company on the example of an LLC. advantages and disadvantages of companies in the form of limited liability companies.
• Responsibility and role of the shareholder/owner in the company.
• Shareholder agreement as a mechanism for resolving contradictions – practice of use, advantages, disadvantages of features.
• The role of the director/manager in the company: responsibility, influence, responsibilities, etc.
• Shareholder and director are one person. Features of the business model.
• Nominal service and trust management – what is the fundamental difference, possibilities of use, risks, advantages, budgets.
• Actual management of the company outside the country of company registration, tax status and risks of dual residency.
• Trustee and his role. Should I order general powers of attorney?

3. Ready company. Company for rent. Risks of “non-own companies”. Do I need a foreign company?

• What is a rental company? What will you actually get?
• KYC in banks. What exactly do banks want to know?
• AML EU Directives or combating financial fraud.
• Responsibility of persons in the company: shareholder, director, trustee.
• Who is a beneficiary? What is his role, responsibility, etc.

4. What does a foreign company consist of? Do I need a foreign company?

• Choosing a company form. Advantages, disadvantages, features.
• How to choose a country for company registration?
• Tax burden in different countries of the world. How to choose the most beneficial taxation system for your business?
• Company structure. Who should be appointed as a shareholder, director? Is it worth issuing powers of attorney and who is better to do it for?
• Opening a bank account – why is it so difficult, expensive, and long?
• Formation of the authorized capital of the company. Are there optimal dimensions for determining the amount of authorized capital? When is it better to pay it? Penalties for unpaid authorized capital.
• Reporting of a foreign company is an important thing to know. Terms, cost, liability, fines.
• How to get rid of a foreign company? Solution options.

5. Price. How much does a foreign company cost? Do I need a foreign company?

• What is the price and budget for opening and servicing a company abroad?
• Selection and search for solutions. Is it worth paying for consulting? What intermediaries do and what can be done independently
• Registration services – how much does it really cost? What you will have to pay for as a result of what you will get
• Substance in detail: registration address, mailbox, real workplace, own office.
• Questions of personnel. Important things to know when hiring people abroad.
• Taxes as an important part of the budget for the maintenance of a foreign company. Is it possible not to pay taxes? Savings on taxes – is it worth the peel?
• Reporting of a foreign company – how much does outsourcing really cost? When should you hire your own accountant? Audit – who can really afford it, when and who should do it?
• Closing a foreign company. Options, budgets.

6. Foreign company reporting is important to know. Do I need a foreign company?

• Reporting is an important component of the administration of a foreign company.
• Types of reporting in companies: managerial accounting, financial, statistical, etc.
• Bookkeeping of foreign companies. Who does it and how?
• Why is accounting abroad outsourced? When should you hire an accountant?
• Reporting on KIK. You need to know.
• When is an audit really needed and by whom?

7. Account for a foreign company. How not to get a suitcase without a handle? Typical mistakes when opening accounts abroad.

• Why is it so difficult to open accounts? AML, FATCA, BEPS, etc.
• Who are residents and non-residents? what is the difference.
• Non-resident and resident are two different ways, budgets, procedures.
• KYC or whatever the bank wants to know. A list of requirements that almost all banks have.
• How much does it cost to open an account with a foreign company?
• How long does it take to open a bank account? Terms.
• What is a payment system and what is the difference between banks and payment systems?
• Typical mistakes when opening accounts abroad.

8. Types of foreign companies. Do I need a foreign company?

• Why do people register companies at the border?
• Types of foreign companies, popular forms of company registration.
• Private businessman. Status advantages and disadvantages. Risks of losing all your property.
• Limited liability company. Advantages and disadvantages.
• Joint joint stock companies – when is this a good decision?
• How to choose a company form for business?

9. Do I need a foreign company?

• When should you think about choosing a foreign company?
• Business facilities that a company can provide abroad.
• Choosing a foreign company: where to start?
• How to choose a company so that it is profitable not only for you, but also for your partners?
• Own foreign company: the other side of the coin.
• Important things to know before starting an international business. Modern trends.

10. Where is the best place to register a company abroad?

• Do I need a foreign company, when should I think about it?
• Company in Europe – advantages, features and disadvantages.
• A company to work for all over the world.
• Choosing a company to work in USD.
• Choosing a company to work with China
• When to enter the Middle East market?
• Company in USA. When you should register your presence there.
• Offshore. Do tax havens work now?