The days when offshore jurisdictions issued bank licenses with minimum requirements are long gone. Now there are strict capitalization, due diligence, relevant experience requirements as well as the need for a physical office and employees in the jurisdiction offering the licence. However, there are a number of alternative structures to a bank that can offer services such as deposit taking, payment processing, investing, brokerage and forex trading, and some options do not require a physical office platform in the jurisdiction of formation.
The most popular include New Zealand or Panama Financial Services Companies, but also include options such as Offshore Brokerage Licences in Belize and other jurisdictions, Private Hedge Funds in places such as St. Lucia, BVI etc. as well as Swiss Trust Companies.
Personalised Offshore Services Since 2002
We care about your offshore financial success. For more than 16 years, we’ve been working diligently to serve our clients’ company formation and offshore management
needs. Our primary focus is to build reliable, long-term business relationships with our offshore clients.
Every one’s financial situation is unique. That’s why we specialize in providing customized tax-efficient corporate structuring, multi-jurisdictional offshore company formations and offshore legal services tailored to your specific needs. As your offshore business evolves, you can depend on Capstone Consulting to provide you with up-to-date expert advice and strategic offshore solutions geared to your success.
The Cayman Islands is the principal offshore jurisdiction for private equity funds. It is attractive as a domicile for funds because it is supported by a fully-developed business law, an English-based legal system and a regulatory and professional infrastructure capable of implementing large and complex international business transactions.
After 16 years in the industry, we decided to alter direction. Now, we share our passion by helping others. Our ramp up process is designed to empower your team and outfit them with the tools they need to succeed. Talk to us today about how we can support your growth, limit your turnover, and put you on a solid track to success and profit.
Our service includes a comprehensive consult to help identify gaps and opportunities, a comprehensive report that includes a project plan with timelines and milestones, a cost analysis, and a schedule. We also offer a suite of quality products that will help you get there quickly and smoothly. That’s how we ensure your success.
Business mentors are key—that’s why when it comes to client selection, we’re choosy. We want to give each of you the time and guidance you deserve. Whether you’re seeking a strategic alliance with the right partner or a special skillset or tool, call us today. Together we’ll create and refine your plan for success. We didn’t get there alone. And neither will you.
Hence, our emphasis is in understanding your needs and providing the best possible services to you, our clients, to create long-term relationships.
These are just some of the key reasons that make us a little different.
We know we cannot be all things to all people, but we do believe we offer what people are looking for when they are going offshore. This is based on our 16 years of serving this market and the many clients we have the good fortune to have assisted and continue to support.
Put our experts to work for you today. Simply contact us here. We look forward to serving you.