Registration of Company in Curacao - offshore in Curacao for business purposes | Law&Trust International

Registration of Company in Curacao

Cost of registrationПотому что...
3 680.00
The cost of the second year: 
2 575.00
Описание: 

Registration of a company in Curacao

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Curacao is a small island state (however, the largest amidst the jurisdictions in the Lesser Antilles) that welcomes its guests on the southern shores of the Caribbean Sea, surrounded by smaller islands of the archipelago.

In total, about 150 000 people inhabit the country, and its capital is the city of Willemstad. Curacao is an independent state since October 2010 .

Today, the perspective of buying an offshore company in Curacao is very attractive for many people. There are several reasons in favour of this fact:

  • the country is gaining increasing political stability;
  • there is a diversification of the economy (developing of tourism industry, financial services, gambling, and oil refining);
  • foreign investments are being actively attracted  (well-known program me called “Open Hands” plays an important role in this process).

Therefore, today it is highly prestigious and promising to register an offshore company in Curacao.

Registration of an offshore сompany in Curacao

The activities of international companies in Curacao are regulated by a special bill, the purpose of which is to attract the largest possible amount of investments in the state.

Trusts, family funds, private companies with limited liability (NABV), and companies engaged in gambling are the most popular types of Curacao offshore companies.

Peculiarities of NABV

  •  If the company is properly structured, it can completely free itself from taxes; if the activity is not structured correctly, there is a risk of applying a rate of 22%.
  • At least 10% of the company shares must be registered in the Register of Shareholders in order to avoid further taxation.
  • The meetings of shareholders are held each year in Curacao, the Trustees may also attend them.
  • It is necessary to keep records and be audited.
  • The company has the right to act only as a holding company or an investment company (to avoid taxes).
  • Income should be accumulated in the parent company/other jurisdiction.

Offshore online casinos in Curacao

Today the gambling in Curacao became one of the most popular spheres among investors. And it is quite natural since all conditions, including legislative conditions and taxation, were created for doing gambling business on the island. Infrastructure is also well-developed.

Peculiarities of casino activities in Curacao

  1. Opportunity to conduct a licensed international business.
  2. A company pays 2% tax.
  3. Unlimited withdrawals of dividends.
  4. A simple procedure for obtaining a license.
  5. High quality of technical support of online casinos in Curacao.
  6. Gambling business’ operator is not obliged to register an office in Curacao.

Company registration (online casino) in Curacao demands the filing of such documents:

  1. A copy proving the identity of the beneficiary;
  2. Invoices for payment of utility services for the last two months (as confirmation of the authenticity of address);
  3. A letter of recommendation from the bank;
  4. Filled special form with the data on the source of income;
  5. Application;
  6. Information about the types of activities of the company and the software.

Tax for the company, engaged in gambling activity is equal to 2% in Curacao.

Advantages of Private family fund

  1. Security of the company’s property .
  2. Possibility to take control over the receipt and use of the property.
  3. Legally secured confidentiality.
  4. The principles of inheritance are clearly defined, which eliminates potential conflicts in the family.
  5. Complete tax freedom.
  6. Opportunity to make investments without any restrictions on jurisdiction.
  7. Any number of beneficiaries and founders.

Application of the fund

  1. For obtaining inheritance without paying any tax.
  2. As an income sharing mechanism between family members.
  3. In order to make donations for the preservation of inviolability of the main property.
  4. For owning real estate and income-generating shares.
  5. For the ownership of intellectual property, patents, and receipt of license payments and others.
  6. For prevention instability in the economy (as well as political instability).
  7. For protection of own assets.

The company's cost of service also includes submission of the required annual reporting.

It has never been easier to buy and register offshore company in Curacao. Our company will help you to carry out the entire procedure quickly, and what is more important - legally.

We also provide services for obtaining and maintenance of a license of online casinos in Curacao. Your international business is a close reality. Registration of offshore in Curacao is the first step to success!

Financial statements: 
Да
Payment of Charter Capital: 
30 000.00
Number of Directors: 
1
Square: 
444.00
Population: 
142 180.00
Capital: 
Willemstad
location: 
The Caribbean
National currency: 
Netherlands Antillean guilder
USD exchange rate: 
1.79
Climate: 
tropical marine climate, mild temperatures, a semi-arid with an average rainfall of 600 mm / year and the average temperature in summer (June - September) +27 ° C in winter (December - February) +25 ° C
The difference of time zones with Moscow: 
- 8 hours
Telephone code: 
599
Official language: 
Dutch, Papiamentu
Ethnic groups: 
85% - mulatto and black population, 5% - American Indian peoples, and 6% - the Dutch, the Spanish, Portuguese, and other Europeans, and 4% - other
Credit rating: 
N/R
State polity: 
parliamentary democracy
Executive authority: 
Head of government: Prime Minister. Government: Executive Board
Legislative authorities: 
unicameral Parliament (21 seats)
The judiciary: 
General Court of Justice, Superior Court of Justice (judges appointed by the monarch)
GDP per capita: 
84
Minimum number of directors: 
2
The requirement for residency directors: 
Да
Director of legal entities are allowed: 
Да
The data reveals to the local agent: 
Нет
Data field to the public registry: 
Нет
Meeting / regularity / place: 
Minimum 1 per year
The requirement for the presence of the Secretary: 
Нет
Requirement to the residense of the Secretary: 
Нет
Requirements to qualification of the Secretary: 
Нет
Legal entity as the Secretary: 
Нет
Minimum number of shareholders: 
1
Shareholders-legal entities are acceptable: 
Да
Shareholders residency requirement: 
Да
Information may be disclosed to the local agent: 
Нет
Data is entered in the public register: 
Нет
Information about the beneficiary is disclosed: 
Нет
Information about the beneficiary is disclosed: 
-
The minimum amount of the issued capital: 
No
Bearer shares: 
Нет
Possibility to issue shares without par value: 
Нет
Corporate tax rates: 
0.00%
Capital gains tax: 
Нет
VAT: 
Да
Currency control: 
Нет
Stamp duty: 
Нет
The requirement for filing reports: 
Да
Open access to reports: 
Нет
Statutory audit: 
Нет
The requirement for filing Annual Return: 
Нет
Open access to the Annual Return: 
Нет
The requirement for reports: 
Да
Membership in the OECD: 
Нет
Is it offshore according to Russian legislation: 
Да
Opportunity to purchase ready-made companies: 
Нет
Legal system: 
Civil law
The use of the Cyrillic alphabet in the name: 
Нет
Local registered office: 
Да
Organizational and Legal Forms: 
PUBLIC COMPANY (NV) OFFSHORE COMPANY PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP (NABV)) EXEMPT NABV GENERAL PARTNERSHIP LIMITED PARTNERSHIP STICHTING (FOUNDATION)
Indication of BPA in the name: 
Naamloze VeNootchap, NV; if the Company performs abroad: Limited, Ltd, Inc, SA
Local registered agent: 
Да
Местные директора: 
Да
Nominee service: 
0.00
Всестороннее рассмотрение ТМ, первый класс: 
576.00
Всестороннее рассмотрение ТМ, дополн. класс: 
81.00
Запрос регистрации ТМ, первый класс: 
1 080.00
Запрос регистрации ТМ, дополн. класс: 
126.00
Свидетельство о регистрации ТМ, первый класс: 
0.00
Свидетельство о регистрации ТМ, дополн. класс: 
0.00
Итого, ТМ, первый класс: 
1 656.00
Итого, ТМ, дополн. класс: 
207.00
Basic corporate tax rate: 
2-22%
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