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Seychelles Offshore Incorporations
The Seychelles is one of the best jurisdictions in the world perfectly achieving the
almost impossible balance between offering a private, secure and tax efficient
structure, whilst remaining compliant and well regulated to ensure they remain a
cooperative tax haven and are not black-listed.

One of the most popular offshore banking/ company formation solutions that we offer is a
Seychelles company and Cyprus Bank account package. Seychelles Companies are ideal
for clients who require the formation of an offshore company with the minimum amount of
fuss and formality. It is usual to buy a shelf company which has not previously traded, or if
you prefer we can form a company to your choice of name at no additional cost (name
subject to availability).

Seychelles IBC’s (International Business Companies) are 100% tax exempt locally with no
requirement to file accounts. This makes them incredibly simple and efficient vehicles to
operate and offer those who incorporate in the Seychelles the opportunity to trade tax free
as long as their business is conducted outside of the Seychelles.

Our Seychelles incorporations come with Nominee Director and Shareholder to guarantee
your absolute confidentiality as there is no public record of the beneficial owner of the
company. And totally unique to Amanda J Molyneux & Company Limited, all our Seychelles
companies come with a guaranteed corporate bank account with a long established and
well respected Cypriot bank.

We will even complete the application forms for you.

There is no credit check or bank reference required.

Benefits of our Seychelles package

   •   Completely Tax-Free IBC (International Business Company)
   •   Nominee Director services inclusive of fee.
   •   Nominee Shareholder services inclusive of fee, so your name will not be on any
       public record.
   •   The Bank Account is opened for you, without credit scores or bank references being
       required.
   •   There is no requirement to file accounts.
   •   Seychelles Registered Office.
   •   Full business banking facilities with a top rated European Bank, including internet
       banking, 3 currency account (EUR, GBP, USD) and access to funds 24/7.
   •   25 Shelf companies are available at any one time, or we can incorporate to your own
       choice of name at no additional cost.
   •   No requirement to pay up share capital
   •   Fee inclusive of all the above services: £2250.00 GBP

                                               1
We also offer a Fast-track service for an additional £100.00.

All first year fees are inclusive. Yearly fees from year two onwards are £895.00 inclusive of
nominee director fee, IBC fee and certificate of good standing.

Our yearly fees are the most competitive available.

We also offer dated companies if required.

Uniqueness of our Product

Seychelles really is the most confidential, simple and effective jurisdictions on the market
today and remains our best selling product.

   •   We guarantee a bank account with every IBC we sell.
   •   We complete all the application forms for you.
   •   We stay with you for the life of the company.
   •   Seychelles is a compliant and well regulated jurisdiction yet still completely private,
       secure and tax efficient
   •   Disclosure of the beneficial owners is not required
   •   Nominee shareholders are permitted
   •   Seychelles is exempt from the payment of local taxes
   •   There are no foreign exchange controls

Features of Seychelles

Location                        Indian Ocean

Time Zone                       GMT+3                             Seychelles is 3 hours
                                                                  ahead of UK GMT
International Business          Yes
Companies (IBCs)
Trusts                          Yes                               Please apply for further
                                                                  information
Offshore Banking                Yes                               Authorised to open bank
                                                                  accounts


Statutory description of Private Limited           International Business Company (IBC)
Company
Governing Corporate Legislation                    Seychelles International Business
                                                   Companies Act 1994
Time-scale for incorporation                       2 working days
Availability of ready-made companies               Yes
Regulations governing names of IBCs                Limited, Corporation, Incorporation, or
                                                   abbreviations thereof Ltd., Corp., Inc.,
                                                   has to be used as a corporate suffix of
                                                   the company
Minimum & Maximum numbers of                       Minimum of one shareholder to
shareholders                                       incorporate, there is no maximum
                                                   number of shareholders

                                               2
Statutory minimum paid-up capital                     $1 USD
requirements
Classes of shares                                     Shares may be issued in a variety of
                                                      forms including: Par or No Par Value,
                                                      voting or non-voting, Preferential or
                                                      Common and Nominal. Shares can be
                                                      issued in any currency.
Cost including all first years fees                   £2250.00
Annual Renewal costs                                  £895.00 GBP
Minimum and maximum number of                         Minimum of one Director to incorporate.
Directors
Nationality and residency requirements                The Director does not need to be a
of directors                                          Seychelles citizen.
Requirement to file accounts                          None
Requirement to keep a registered office               The company must keep a registered
in Seychelles                                         office in Seychelles and a registered
                                                      agent in Seychelles at all times



How do I apply?

In order to proceed we will need the following things from you:

1.      Your choice of company name (your own choice of company name will be put to the
        relevant registry – alternatively you may request an up to date list of pre-approved names or
        view these on our website on the relevant product page).

2.      Confirmation of the business activities of the proposed Company.

3.      Your fee payment.

        Fees can be paid by credit card, Western Union Transfer or Bank Transfer (payment details
        below)

Payment Options:

Credit/Debit Card: by email to sales@molybank.com or telephone us on +44 (0) 1305 853310 or you
may order via our secure on-line facility at www.molybank.com

Cash or Bank Transfer to our account at:
Our Bank Account details are available on request.

We also accept payment by Western Union (call us for details)

Once your application has been accepted we will pass your file to our administration team, where
we will send you a short application for and will require two forms of identification for each person
signing on the Company Bank account:


                                                  3
1. Passport photocopy
   2. A home utility bill (council tax, electric, water or gas) showing your residential address, dated
      within the last 3 months and in English or officially translated into English (other forms of I.D.
      can be accepted if you are unable to provide a home utility bill. Kindly consult us).




We hope that you have found this information of help. If you have any questions please do not
hesitate to contact us.

We look forward to being of assistance.




Amanda J Molyneux & Company Limited

Bolan House, Chalky Road, Broadmayne, Dorset DT2 8PJ

+44 (0) 1305 853310 / +44 (0) 7719 755664

sales@molybank.com

www.molybank.com




                                                  4

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Seychelles Offshore Incorporationsx

  • 1. Seychelles Offshore Incorporations The Seychelles is one of the best jurisdictions in the world perfectly achieving the almost impossible balance between offering a private, secure and tax efficient structure, whilst remaining compliant and well regulated to ensure they remain a cooperative tax haven and are not black-listed. One of the most popular offshore banking/ company formation solutions that we offer is a Seychelles company and Cyprus Bank account package. Seychelles Companies are ideal for clients who require the formation of an offshore company with the minimum amount of fuss and formality. It is usual to buy a shelf company which has not previously traded, or if you prefer we can form a company to your choice of name at no additional cost (name subject to availability). Seychelles IBC’s (International Business Companies) are 100% tax exempt locally with no requirement to file accounts. This makes them incredibly simple and efficient vehicles to operate and offer those who incorporate in the Seychelles the opportunity to trade tax free as long as their business is conducted outside of the Seychelles. Our Seychelles incorporations come with Nominee Director and Shareholder to guarantee your absolute confidentiality as there is no public record of the beneficial owner of the company. And totally unique to Amanda J Molyneux & Company Limited, all our Seychelles companies come with a guaranteed corporate bank account with a long established and well respected Cypriot bank. We will even complete the application forms for you. There is no credit check or bank reference required. Benefits of our Seychelles package • Completely Tax-Free IBC (International Business Company) • Nominee Director services inclusive of fee. • Nominee Shareholder services inclusive of fee, so your name will not be on any public record. • The Bank Account is opened for you, without credit scores or bank references being required. • There is no requirement to file accounts. • Seychelles Registered Office. • Full business banking facilities with a top rated European Bank, including internet banking, 3 currency account (EUR, GBP, USD) and access to funds 24/7. • 25 Shelf companies are available at any one time, or we can incorporate to your own choice of name at no additional cost. • No requirement to pay up share capital • Fee inclusive of all the above services: £2250.00 GBP 1
  • 2. We also offer a Fast-track service for an additional £100.00. All first year fees are inclusive. Yearly fees from year two onwards are £895.00 inclusive of nominee director fee, IBC fee and certificate of good standing. Our yearly fees are the most competitive available. We also offer dated companies if required. Uniqueness of our Product Seychelles really is the most confidential, simple and effective jurisdictions on the market today and remains our best selling product. • We guarantee a bank account with every IBC we sell. • We complete all the application forms for you. • We stay with you for the life of the company. • Seychelles is a compliant and well regulated jurisdiction yet still completely private, secure and tax efficient • Disclosure of the beneficial owners is not required • Nominee shareholders are permitted • Seychelles is exempt from the payment of local taxes • There are no foreign exchange controls Features of Seychelles Location Indian Ocean Time Zone GMT+3 Seychelles is 3 hours ahead of UK GMT International Business Yes Companies (IBCs) Trusts Yes Please apply for further information Offshore Banking Yes Authorised to open bank accounts Statutory description of Private Limited International Business Company (IBC) Company Governing Corporate Legislation Seychelles International Business Companies Act 1994 Time-scale for incorporation 2 working days Availability of ready-made companies Yes Regulations governing names of IBCs Limited, Corporation, Incorporation, or abbreviations thereof Ltd., Corp., Inc., has to be used as a corporate suffix of the company Minimum & Maximum numbers of Minimum of one shareholder to shareholders incorporate, there is no maximum number of shareholders 2
  • 3. Statutory minimum paid-up capital $1 USD requirements Classes of shares Shares may be issued in a variety of forms including: Par or No Par Value, voting or non-voting, Preferential or Common and Nominal. Shares can be issued in any currency. Cost including all first years fees £2250.00 Annual Renewal costs £895.00 GBP Minimum and maximum number of Minimum of one Director to incorporate. Directors Nationality and residency requirements The Director does not need to be a of directors Seychelles citizen. Requirement to file accounts None Requirement to keep a registered office The company must keep a registered in Seychelles office in Seychelles and a registered agent in Seychelles at all times How do I apply? In order to proceed we will need the following things from you: 1. Your choice of company name (your own choice of company name will be put to the relevant registry – alternatively you may request an up to date list of pre-approved names or view these on our website on the relevant product page). 2. Confirmation of the business activities of the proposed Company. 3. Your fee payment. Fees can be paid by credit card, Western Union Transfer or Bank Transfer (payment details below) Payment Options: Credit/Debit Card: by email to sales@molybank.com or telephone us on +44 (0) 1305 853310 or you may order via our secure on-line facility at www.molybank.com Cash or Bank Transfer to our account at: Our Bank Account details are available on request. We also accept payment by Western Union (call us for details) Once your application has been accepted we will pass your file to our administration team, where we will send you a short application for and will require two forms of identification for each person signing on the Company Bank account: 3
  • 4. 1. Passport photocopy 2. A home utility bill (council tax, electric, water or gas) showing your residential address, dated within the last 3 months and in English or officially translated into English (other forms of I.D. can be accepted if you are unable to provide a home utility bill. Kindly consult us). We hope that you have found this information of help. If you have any questions please do not hesitate to contact us. We look forward to being of assistance. Amanda J Molyneux & Company Limited Bolan House, Chalky Road, Broadmayne, Dorset DT2 8PJ +44 (0) 1305 853310 / +44 (0) 7719 755664 sales@molybank.com www.molybank.com 4