Seychelles IBC-Cyprus Trust Company - Total Confidentiality

Over the past few years we have provided Bearer Share Seychelles Offshore IBC Companies. The definition of a bearer share Company is there is no public record of the ownership of the Company within the jurisdiction. Whilst this offers some protection, clients are really vulnerable at their Bank. The Banks we deal with offer a number of protective measures to try to ensure client confidentiality, and protection from inquisitive outsiders. The most popular of which is a small electronic keypad (Digipass) that provides a burst code against the clients pin number. However, anyone investigating your affairs can apply to the local court for a court order known as a production order.

As the majority of the Bank accounts we supply are in Cyprus, I have used Cyprus as an example. Any investigating body can apply to the Cyprus High Court for a court ‘production order’. In most cases, the court would refuse, especially regarding tax investigations. However, with the general tightening up of International regulations it is possible that a Production Order is issued to your Bank which effectively forces the Bank to provide information on the beneficial owner of the Company and its Bank account.

Our new Seychelles IBC–Cyprus Trust Company ensures that this cannot happen. To explain the structure, I have provided a diagram below. The Seychelles Company issues one share to a Cyprus Company owned by a Cyprus law firm. The Advocate of the law firm will also be your nominee director. The Cyprus Company will then provide a trust document proving that you the client are the true beneficial owner of the Company. This document will have a court apostile stamp on it. The result of this type of structure is that if anyone investigating your affairs attempts to obtain a court order against your Company, they will leave court with an order against the Cyprus Company not the Seychelles Company. As you are not the beneficial owner of the Cyprus Company, no further information is available to the investigators. This makes this product ideal for ‘asset protection’ and or confidential International transactions.

More details and how to buy here