Offshore Services


EBC has over 40 years of forming, from a number of jurisdictions, and managing offshore companies and structures from Monaco. In the context of the offshore world, Monaco is something of an anomaly a Tax haven for Private Individuals with the majority of its residents living in the Principality on a Tax-free basis, but not an “offshore” jurisdiction in the usual sense since most companies incorporated in the Principality are subject to local corporation Tax.

Monaco is, however, an ideal business centre from which to administer foreign offshore Trusts and companies as there is no concept of “mind and management” dictating residency for Tax purposes.

EBC as a fully licenced corporate service provider in Monaco is able to administer and manage foreign offshore companies, without them being subject to Monégasque Corporation Tax. Offshore companies can be used in a wide variety of situations such investment and property holding companies, transactions in international trading and holding patents and IP rights.

EBC is able to provide advice on and implement the following services:

 

Offshore Company formation


EBC can provide many Offshore Company Formation services including:

  • Cash management
  • Regulatory compliance
  • Corporate secretarial support
  • Provision of Directors and Officers
  • Assistance to Auditors and Tax counsel
  • Accountancy & Administrative reporting
  • Incorporation & domiciliation of companies

 

offshore company administration


EBC can provide many Offshore Company Administration services including:

  • Reconciling all positions
  • Acting as company secretary
  • Independently verifying prices
  • Providing back office support service
  • Disbursements of Fees and Expenses
  • Compliance monitoring including CDD
  • Maintaining the fund’s Books & Records
  • Producing and mailing out Net Asset Valuations

 

Offshore Company banking


EBC can provide many Offshore Company Banking services including:

  • Assisting with the due diligence requirements
  • Preparation and provision of all documentation
  • Providing cash flow and bank account management

 

Specialised Services


EBC can provide specialised services including:

  • Entity reduction
  • Tax compliance & planning
  • Transfer of existing companies
  • Existing company structure review