Turks and Caicos

Company Formation
Turks and Caicos

The Turks and Caicos Islands are the third most populous British Overseas Territory. They are considered a popular tourist destination as an offshore financial center.

The territory’s tax haven status allows foreign investors to financially benefit from setting up a company in Coburn Town or any other town in the Turks and Caicos Islands. Companies registered here are not directly taxed.

The financial benefits, combined with the convenient geographical location, make opening a firm in Turks and Caicos one of the top investment options in the region.

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Why Registera Company in Turks and Caicos?

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Exemption

The company is fully exempted from taxes.

Confidentiality

The owners are provided with high confidentiality (the register of directors and shareholders is closed).

Nominal services

There is the possibility to use nominal services.

Unrestricted

There are no requirements to submit reports.

Liberal

There is no currency control.

Featuresof an Offshore Company in Turks and Caicos

Activities

The company can conduct any activity permitted by law.

Office and agent

Offshore companies on the Turks and Caicos Islands shall have a registered office and registration agent.

Company name

The end of the company’s name should contain such a word as Sociedad Anónima or such abbreviation as S.A.

Authorized capital

The authorized capital is not required to be paid. The amount shall equal to $ 5000.

Bearer shares

The company can issue bearer shares and shares without par value.

Shareholders

The minimum number of shareholders of an S.A. company is 1 person (natural or legal person).

Directors

The minimum number of directors of an S.A. company is 1 person (natural or legal person).

Nominee directors and shareholders are allowed.

 

Confidentiality

Information about the owners of the company, as well as the shareholders can be disclosed only by the court decision.

Meetings

Meetings of shareholders / directors shall be held anywhere in the world.

Place of storage

There are no requirements concerning the place of storage of the company’s documents.

Liberal

There is no currency control on the islands.

Time

After submitting all the documents, the registration of the offshore company on the Turks and Caicos Islands is completed upon the expiry of two weeks.

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