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HONGKONG COMPANY BVI COMPANY USA C USA LLC UK LLP UK UK PRIVATE LIMITED COMPANY DELAWARE CORPORATION NEVADA CORPORATION SINGAPORE COMPANY GERMANY COMPANY CAYMAN ISLANDS COOK ISLANDS BAHAMAS COMPANY PANAMA CORPORATION BERMUDA COMPANY SAMOA COMPANY SEYCHELLES COMPANY NIUE COMPANY MARSHALL ISLANDS MAURITIUS(GBC1) MAURITIUS(GBC2) NIVIS COMPANY BELIZE COMPANY ANGUILLA COMPANY ISLE OF MAN JERSEY COMPANY LIBERIA COMPANY TURKS AND CAICOS VANUATU COMPANY CYPRUS COMPANY GIBRALTAR COMPANY SPAIN COMPANY RUSSIA COMPANY SWITZERLAND SHELF LIST WHAT IS OFFSHORE? USES OF OFFSHORE COMPANIES VIRTUAL OFFICE SERVICES USEFUL LINKS     JURISDICTIONS & FEES Turks and Caicos CMS Rating *** General Type of Company Exempt Political Stability Good Standard Authorised Capital No Tax on Offshore Profits Nil Corporate Requirements Local Registered Office and Registered Agent Required Yes Minimum Number of Directors/Managers 1 Local Directors Required No Corporate Directors Permitted Yes Minimum Number of Shareholders/Members 1 Local Shareholders Required No Corporate Shareholders Permitted Yes Company Secretary Required Yes Bearer Shares Allowed Yes, but not available Annual Requirements Filing of Annual Return No Submit Audited Accounts No Min. Annual Tax / Licence Fees US$300 Shelf Companies Available No GENERAL INFORMATION INTRODUCTION The Turks and Caicos Islands ("TCI") lie 920 kilometres south east of Miami, some 50 kilometres south west of the Bahamas. The Turks and Caicos Islands are a group of twenty tropical Islands and the total landmass extends to some 430 sq km. The Islands are a British Crown Colony and Britain maintains responsibility for defence and foreign affairs. The population of the Turks and Caicos Islands is approximately 19,000. and the economy is predominately based on tourism, offshore finance and fishing. LANGUAGE The official and spoken language is English. TYPE OF LAW Common Law, based on English Common Law with local modifications and local statutes. COMPANY INFORMATION TYPE OF COMPANY FOR INTERNATIONAL TRADE AND INVESTMENT Exempt Company TIME TO INCORPORATE One Day, but allow ten working days for receipt of documentation. RESTRICTIONS ON NAME AND ACTIVITY The following words cannot be used either in English or any other language: Assurance, Bank, Building Society, Commonwealth, Co-operative Society, Fidelity, Friendly Society, Guarantee, Indemnity, Insurance, Re-insurance, Trust, Trustee, Underwriter, Royal, Imperial, Empire, Municipal and Chartered or any derivatives of any of those words without the written consent of the Financial Secretary. The name of an exempt company need NOT indicate that the company is limited. CLASSES OF SHARES PERMITTED Registered shares, bearer shares, shares of no par value, preference shares, redeemable shares and shares with or without voting rights. DISCLOSURE OF BENEFICIAL OWNERSHIP TO AUTHORITIES No. LICENCE FEES Companies with an authorised capital up to US$5,000 pay US$ 300 per year. It is normal to incorporate an Exempt Company with an authorised share capital of US$ 5,000; divided in to 5,000 common voting shares of US$ 1 each, this being the maximum capital for the minimum duty payable at the time of incorporation. Thereafter if the authorised share capital exceeds US$ 5,000, the capital duty is increased by 1% of any increase up to US$ 50,000, by 0.5% of any increase over US$ 50,000 and by 0.1% of any amount over and above US$ 100,000. FINANCIAL STATEMENT REQUIREMENTS Whilst there is no requirement to file annual audited accounts with the authorities, a company is required to keep financial records, which reflect the financial position of a company. Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any error or omission. >>TOP

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