MT4, MT5 build_ Overseas company registration process and precautions

MT4 and MT5 build foreign companies to apply for registration (agent companies in Hong Kong, China, the United States and the United Kingdom apply for registration, and spend consulting customer service

What is an offshore company?

Commercial service institutions that apply for registration in the offshore account location or offshore account management center, but do not operate locally, and have special provisions of laws and regulations in terms of filing, control, disclosure, taxation, management methods and international responsibilities. Such commercial service institutions are generally called offshore companies.

What is offshore business?

Criminal defense lawyers, financial institutions, accountants, private equity funds and other technical professionals habitually refer to overseas and cross-border e-commerce laws and regulations, project investment, trade and banking businesses related to international offshore financial management centers. The definition of offshore account is relative to shore. Its characteristics are: the subject has changed the laws and regulations of the available land under some standards. In this case, it can not be regarded as a kind of legal evasion of personal behavior, because legal evasion of personal behavior must be subjective with the idea of avoidance.

What are the types of offshore companies?

1) International Business Service Company (IBC) bahamas/belize/seychelles

2) Business service company (BC) BVI

3) International company (IC) Samoa

4) LBC UK

5) Corporation Panama

6) Personal comparison Limited (PLC) singapore/ireland/cyprus

7) Mass comparison Co., Ltd. (PLC) Cyprus

8) Comparison Limited (LC) hk/jersey

9) Limited liability company (LLC) nevada/nevis

10) Joint stock company (SC) swithland

11) Investment holding company (HC) Luxemburg

12) Offshore company (OC) Labuan

13) Foreign offshore company (FOC) Labuan

14) Exempt company exemptedcayman/bermuda what is comparative limited company

Comparative limited company is divided into limited liability company and limited liability company.

1) A company limited by shares refers to a company legal person that is established by a certain number of shareholders in accordance with the regulations, all assets are divided into equal principal and interest shares, the shareholders have debt obligations to the company within the limit of their shares, and the company has debt obligations to the company with all its property.

2) In the case of a limited liability company, the shareholders shall be responsible for the company to the extent of their subscribed capital contributions, and the company shall have the creditor's rights and obligations to the company with all its property.

What is the authorized asset system

The authorized asset system refers to that at the time of the establishment of the company, although the total capital of the company is contained in the company's rules, it does not require the originator to pay all. The company can be established if the shareholders only subscribe a part of the total capital contribution; The authorized board of directors must raise funds anytime and anywhere after the establishment of the company if it fails to distribute and subscribe a sufficient part. Under the authorized asset system, the assets without subscribed capital contribution have been recorded within the total capital in the rules. When issuing shares for raising investment, there is no need to carry out complicated procedures for capital increase and share expansion.

What is registered capital?

Registered capital is also known as named assets or authorized assets. Based on the analysis of the characteristics of Hong Kong, China, Hong Kong companies are both compulsory comparison limited companies and joint-stock comparison limited companies. The registered capital of the company is generally divided into several shares of more than RMB per share. For example, the registered capital of a Hong Kong, China comparison Co., Ltd. is HK $10000, which is divided into 10000 shares of HK $1 per share. The amount of registered capital means the maximum amount that the company can raise funds, that is, the maximum amount of shares that the company can sell to shareholders. In this case, a Hong Kong, China comparison Co., Ltd. can only sell up to 10000 shares to its shareholders. If the company plans to sell shareholders' shares that exceed the amount of registered capital, or the company plans to raise funds that exceed the amount of registered capital, the company must give priority to increasing the registered capital. Then use the examples to show. If a China Hong Kong comparison Co., Ltd. plans to sell 100000 shares (i.e. raise HK $10000) to its shareholders, then a China Hong Kong comparison Co., Ltd. must give priority to raising its registered capital to HK $10000.

What is a specific asset?

Specific assets (or capital reserve) also become sale assets. Specific assets mean the total amount of shares that the company has already sold to shareholders. Specific assets also mean greater obligations of shareholders. If the company graduates at a preferential price, the obligations of shareholders are limited to the unpaid total share capital. Then analyze the characteristics of a Hong Kong China comparison Co., Ltd. Assuming that a China Hong Kong comparison Co., Ltd. sells only one share to its shareholder, and the shareholder has also paid HK $1 to a China Hong Kong comparison Co., Ltd., then the specific assets of a China Hong Kong comparison Co., Ltd. are HK $1. If the shareholder does not pay the price of the share (i.e. HK $1) after receiving the individual shares of that share, then the shareholder owes a HK $1 to a Hong Kong China comparison Co., Ltd. When the company's capital chain breaks or the preferential price, the shareholder must pay that one yuan. Naturally, as it is a limited liability company, all the obligations of the shareholder are limited to the one yuan he owes the company.

Is it necessary to have a Chinese company name?

not always. As long as the company name in English is required by the law, you can decide whether to choose the Chinese company name at your own discretion. In addition, not every offshore company's registered address is allowed to choose a Chinese name, and some locations must charge additional fees for filling Chinese names.

Can the materials of the company's directors and shareholders be checked by others?

The laws and regulations of the registered address of most offshore companies do not require the disclosure of key materials such as the true identities of shareholders and directors. In fact, most of the registered addresses of offshore companies have very good laws and regulations to ensure the confidentiality of the true identity materials of shareholders and directors.

What are the differences between shareholders and directors?

The shareholders are the investors of the joint-stock company, and the directors are caused by the general election of shareholders. They are the managers of the company. The current chairman of the directors is the responsible person of the board of directors. The Hong Kong company of China stipulates at least one shareholder and one director. If one shareholder is vacated, not every shareholder may become a director, but at least one director. Naturally, in a large number of cases, shareholders are directors.

Why is it necessary to apply the law that the detailed address of the applicant for registration is the registered address of the company?

The registered address is in accordance with the laws and regulations, and the company must sign the company's institutional examination outline and rules with the applicant as the initiator according to the laws and regulations. The law of the company stipulates that the registered address of the company is the detailed address of the client applying for registration.

What is a shell subsidiary?

It takes time for the company to apply for registration and establishment, but some people will be in urgent need of applying for registration and establishment of the company, and then sign contracts in the name of the company or apply for other business processes. Therefore, technical professional service consulting organizations, such as our company, therefore apply for registration in advance to establish many companies for purchase. Such companies are both shell companies, also known as readymade companies. Shell subsidiaries generally have the following characteristics:

1) Never appointed a director

2) We have already done a good job in the documents stipulated by laws and regulations such as the company chapter and the stock certificate

3) Never just started operating business processes

Therefore, consumers only need to show the required documents, and they can apply them in time without worrying about the risks of concealed works.

What are the characteristics of shell subsidiaries?

1) Never appointed directors and issued shares.

2) A complete set of company documents required by laws and regulations have been done well.

3) Never just started operating business processes, no debt.

4) Can quickly start large-scale activities.

5) When choosing an existing company, you should pay attention to the risk of manipulation and be sure to buy and sell it first-hand.

Is it risky to choose a shell subsidiary?

Shell subsidiaries are widely used in most countries, such as Hong Kong, China, Malaysia, the United States, the United Kingdom and the Cayman Islands. In most cases, it is not easy to have risks. Generally, it is not easy for existing companies to appoint all directors before sale, so the company has no right to explore the market, so it is not easy to have potential risks. In addition, when customers choose a shell subsidiary, the service consulting organization will jointly review and sign a guarantee, confirming that the company has no theme activities in the share transfer, and the service consulting organization will also be responsible for all things before the transfer time. Therefore, customers do not have to worry about all potential obligations.

Will shell subsidiaries hide liabilities and business service disputes?

Not easy. MT4 and MT5 set up all the shell subsidiaries sold by the company. Everyone showed a letter from the new shareholder confirming that the company had never just started operations, had not purchased all properties, had no debts, and promised to bear all the company's liabilities before the time of sale.

How to know that the company applies for registration in a reasonable and legal way?

The client or approved organization applying for registration according to the law can be authorized to carry out company filing at the company registry, or the company registry can be required to review and sign the government department confirmation (goodsatanding).

How can I understand and confirm the company's director and shareholder materials?

It can stipulate that the company's application for registration principal shall review and sign the application for registration principal Certificate (incumbency).

How to make sure that the annual fee of credit card has already been handed over to the government department of the offshore account?

After the annual fee of MT4 and MT5 credit cards is handed in, you will attach the annual fee tax receipt of the credit card signed by you. If the defendant still needs the government department to receive and hand over the direct evidence, we can apply to the government department for handling, but at that time, we must pay and wait.

Why should we register an offshore company according to the agency?

The application for registration of an offshore company must generally be associated with two-tier agents.