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Anguilla - Possession British West Indies, is located on the islands of Anguilla and Sambrero in the northern part of the Lesser Antilles, 320 kilometers east of Puerto Rico.

Anguilla - a coral island  of 91 sq.. km with a population of over 11 thousand people. The administrative center of ownership - Valley. The official language is English. Currency - East Caribbean Dollar,  which is pegged to the U.S. dollar, XCD1 =USD 0.37665

 

The island was a British colony since 1650. In 1967, the island of St. Kitts, Nevis and Anguilla were united in the Federation and received the status of "associated with the UK state with internal self-government”. Questions of foreign policy and defense remained  of the UK. In 1969 the island was proclaimed the independent Republic of Anguilla, but the small British garrison restored colonial order.
In 1980, Anguilla seceded from the federation of the three islands, and since 1982 has had its own government, with a  governor and the Assembly of Representatives. On September 19, 1983 on the islands of Saint Kitts and Nevis to establish an independent State Federation of Saint Kitts and Nevis, while Anguilla has remained "semi-dependent state,"with British overseas dependency.
The Country is rich in natural resources, so its economy is based on tourism and offshore activities. The local population is also engaged in fishing and animal husbandry. The infrastructure of the island is organized and supported by the British Government.

Anguilla


Characteristics of an offshore company registered in the jurisdiction of Anguilla Corporate Law

• Companies Act 2000
• Law of International Business Companies 2000
• Law on Limited Liability Companies 2000
• Law limited partnerships 2000
• Law on Protected Cell Companies in 2004

 

Types of registered companies

• Private company and public company, established in accordance with the Companies Act 2000, enabling them to act as  offshore and onshore companies.

• International business company (IBC) - The most popular form of offshore business, has the right to profit from only sources of income outside of Anguilla (not counting revenue from transactions with other similar companies registered in the same jurisdiction).

• Company Limited is of economic interest, since the validity of such companies can be unbounded, that is stipulated in the agreement on limited liability companies.

• Partnership (partnership) with unlimited liability a relationship between persons engaged in joint business activities with a view to profit. Partnership Act 1994 lays down the rules and nature of partnerships, as well as provision for the dissolution of partnerships.

• Partnership (Partnership) Limited. Partners can be natural persons and companies or partnerships. Partners with limited liability, may be from any country. However, at least, a CEO must be resident in Anguilla or company resident in Anguilla. Application for incorporation of the company filed in the Register of Companies, which then issues a Certificate of Registration.

• Anguilla specialized company - closed joint stock company. Type of activity in detail specify when registering with local authorities, but the company may conduct business as a tax-exempt offshore and onshore nature, ie, the profit from the revenue sources and on the island. Companies of this type of pay the registration fee USD 500, and then an annual fee -- USD 280.

 

Requirements for companies

• To register offshore enough to specify only one director or shareholder
• Shareholder (s) and director (s) may be one and the same person.
• Shareholder (s) and director (s) may be an individual or a legal person.
• There is no requirement to appoint a local director or shareholder - for IBC or a private company.
• There is no requirement to have a local secretary, but the company must have a registered office, supported by local licensed registered agents.

 

Capital

There are no specific requirements for the minimum Authorized Share Capital of the Company.

• IBC shares may be issued in a variety of forms and classifications and may include: Par or No Par Value, voting or non-voting, Preferential or Common and Registered or Bearer form
• Shares may be issued for money or for other valuable consideration
• Shares may be issued in any currency
• Minimum number of shareholders - one
• Disclosure of shareholders - no

 

Bearer shares

Allowed

 

Taxation

The IBC pays ZERO tax the same with local companies.
Tax on offshore profits is not taxable.
There are no double taxation agreements between the Anguilla and any other country. Therefore there is no requirement for exchange of information with other Tax Authorities.
We highly recommend that you are informed of and comply with your tax obligations to your country of residence or citizenship. For example, US, Canadian and UK residents, are taxed on worldwide income.

 

Annual Fees
 
Annual payment date: the anniversary of incorporation.
Government filing fee is USD 250 - USD 2500 (according to the structure and the trade specifications of the company).
Annual government fee payable annually on the date of the incorporation of the company and is USD 200 - USD 280 depending on the structure of the company.

 

Reporting / Meetings

To hold General Meetings of the Members annually is not required, and if such meeting is decided on, then it can be held in any country and by any means, including by telephone or fax, e-mail if the effective communication is ensured.

There is no requirement to file accounts or submit an annual return. The company needs to keep financial records reflecting their financial position.

The IBC has to keep in the registered office the following documents:
- Minutes of the Board Meetings
- Copies of all Resolutions of the Company
- Full set of the incorporation documents of the Company
- Books and records must be kept in the registrars office.
- Offshore company must have a corporate seal and its imprint should be kept at the registered office of the company.

 

Confidentiality

The Confidential Relationships Ordinance, passed in 1981, provides that the disclosure of confidential information about an IBC in Anguilla, including information about the owners and directors of the company, is considered an offense.
The names of the shareholders and directors are known only to the registering agent and not published in any public record.
Available services of nominee shareholders and directors for those who want to provide an additional level of privacy.

 

Company names

The names of the offshore company must end with the following words, phrases or abbreviations:IBC. Limited "," Ltd. "," Corporation "," Corp. "," Incorporated "," Inc. "," Sendirian Berhhad "," Sdn Bhd "," Societe a Responsabilite Limitee "," SA "," Societe Anonyme "," SA "" Sociedad Anonima "," SA "," Besloten Vennootschap "," BV ", Gesellschaft mit beschrankter Haftung", "GmbH", "Naamloze Vennootschap" or "NV"

  

International business company (IBC) - Standard order

 International business company (IBC) 

US$ 1,250.00

 US$ 1,850.00

 

Standard order

 The documents/services which are provided to the client are:

  • Certificate of Incorporation 
  •  First Resolution of Director
  •  Memorandum and Articles of Association
  •  Share Certificate
  •  Courier services
  •  Corporate seal                     

       

Price - US$ 1,250.00 includes:

  • Payment of government duties for registration of offshore company
  • Services of the registered office in Anguilla for first year
  • Services of registered office for first year.
  • Courier

 

Standard order with Nominee Services:

The documents/services which are provided to the client are:

  • Certificate of Incorporation
  • Memorandum and Articles;
  • First resolution of the Directors
  • Appointment of First Directors;
  • Share Certificate;
  • Deed of Trast
  • Register of the Directors and Shareholders;
  • Letter of the acceptance of the Director;
  • Power of Attornay;
  • Apostille Bound Set in the country of registration;
  • Agreement for the provision of nominee services
  • One round rubber company stamp

 

Price - US$ 1,850.00 includes:

  •  Payment of government duties for registration of offshore company;
  •  Services of the registered office in Anguilla for first year;
  •  Services of registered office for first year;
  • Nominee services for first year;
  • Courier.

 

 Ready-made (shelf) companies

We have specially registered some companies for your convenience if you require the company immediately or if you require company with older incorporation date. You can sign the bank account opening forms as soon as you have purchased the shelf company which let's you to receive the account number and IBAN number straight away.
All these companies have not traded or entered into any dealings or obligations whatsoever. Since their incorporation, their documents have been kept motionless on the shelf in our office.
Please note that due to the fact that these are "shelf" companies they are without Apostille and most probably, you will need it so it will take 1-2 business days to arrange for it. And if you are a new customer it will take some time to fill out all the necessary forms due to our companies "know your customer" policy.
The Price for the shelf company varies depending on the incorporation date of the company.

For more detailed information about company formation in Anguilla or "shelf" companies please contact us and our experts will be glad to help you in any question you may have. Our telephone number is + 357 22 680602 and e-mail:  This email address is being protected from spambots. You need JavaScript enabled to view it..