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Accounting & Nominees


Luxembourg +352 20 88 18 96

Invest Accounting Recommends

UBP - Union Bancaire Privée

+352 22 80 07 1


Taking control of your accounting obligations both at home and overseas this requires access to experienced accountants.

Our worldwide accounting teams are dedicated to helping you comply with local reporting requirements. We also offer a wide range of accounting related services to help improve your international operations.

Over 800 experts in more than 70 countries, & is able to act as an extension to your finance department; helping you to stay on top of the reporting and regulation risks often presented by international trade.


LUXEMBOURG TAX ADVISOR


LUXEMBOURG TAX PLANNING : TAXATION IN LUXEMBOURG & OFFSHORE

As a Luxembourgish tax specialist, offers tax and financial engineering services. We help companies to file their Luxemburg tax statements (corporation and personal income) and their regular VAT statements.


LUXEMBOURG & OFFSHORE TAXATION SYSTEM

Accounting and tax services in Luxembourg & offshore
IAI is an international trustee who is offering a wide range of auditing, accounting, tax and advisory services in Luxembourg and offshore jurisdictions.

Our corporate nominee services includes:

  • Directorships & Officer Services
  • International Entity Management - Stay compliant across multiple jurisdictions through a single point of coordination and a dedicated service delivery manager.
  • International Corporate Entity Healthcheck Report - Identify areas of non-compliance, including legal registration and incorporation details, full company name, registered office address, current directors, shareholders, share capital, verification of minutes and statutory filings made (including submission of financial accounts).
  • International Corporate Structuring.
  • Registered offices - Establish a registered office to be the official address of your incorporated company, association or other legal entity. IAI may also help you find appropriate physical premises for your offices via our office brokerage service, available globally.


BUSINESS VALUATION MULTIPLES : AUDIT FIRM

We carry out external audits, but also annual account audits for companies in Luxembourg & offshore. We establish business audits to assess the quality of the financial information you receive. We also carry out company valuation multiples.


  • Directorships & Officer Services
  • International Entity Management - Stay compliant across multiple jurisdictions through a single point of coordination and a dedicated service delivery manager.
  • International Corporate Entity Healthcheck Report - Identify areas of non-compliance, including legal registration and incorporation details, full company name, registered office address, current directors, shareholders, share capital, verification of minutes and statutory filings made (including submission of financial accounts).
  • International Corporate Structuring.
  • Registered offices - Establish a registered office to be the official address of your incorporated company, association or other legal entity. OCR Group may also help you find appropriate physical premises for your offices via our office brokerage service, available globally.


Offshore Company Formation
We offer clients a professional corporate formation and administration service in a broad range of offshore jurisdictions. Client companies which we represent are used for many purposes such as portfolio and property investment, trading, patent, royalty and copyright holding, ship and aircraft ownership.


GUERNSEY 


All companies must have a registered office address in Guernsey, at least one director and a resident agent (subject to some limited exceptions, detailed here). Companies also require a memorandum of incorporation, which states that the founding member(s) wish to incorporate the company in Guernsey, and articles of incorporation, which set out regulations for the conduct of the company. Prior to incorporating a company, a company name may be reserved for three months to prevent anyone else from using it. 

A Guernsey (British Channel Islands) incorporated company, which is owned by a non-resident, may be used for the conduct of international trading activities, which generate income derived exclusively from non residents of Guernsey. Such a company may qualify for International Company status.

Procedure to Incorporate
Consent to incorporate a Guernsey company is required from The Financial Services Commission. An application is made to a Judge in Chambers for consent to register the chosen name and the Memorandum and Articles of Association, statement of location of Registered Office and details of the first directors are then lodged with the Registry.

KEY FEATURES

General

  • Political Stability: Good
  • British Based Legal System: Yes
  • Type of Company: Exempt
  • Disclosure of Beneficial Owner: Yes
  • Migration of Domicile Permitted: No
  • Tax on Offshore Profits: Nil
  • Non-English Language Names Allowed: Yes  
  • Minimum Number of Shareholders: Two
  • Minimum Number of Directors: One
  • Bearer Shares Allowed: No
  • Corporate Directors Permitted: Yes
  • Secretary Required: Yes
  • Standard Authorised Share Capital £5,000 ($8,250)

LOCAL REQUIREMENTS

  • Registered Office/Agent: Yes
  • Company Secretary: No
  • Local Directors: No
  • Local Meetings: No
  • Government Register of Directors: Yes
  • Government Register of Shareholders: Yes

ANNUAL REQUIREMENTS

  • Annual Return: Yes
  • Audited Accounts: No

Our packages include the following:

  • Certificate of Incorporation
  • Certified bound copy of the Memorandum & Articles of Association
  • Registered office & agent fee for the first year
  • Government fees for the first year
  • Company Secretarial Maintenance for the first year
  • Share Certificate
  • Register of Directors and Register of Members
  • Appointment of First Director
  • Consent letters etc


JERSEY 


MONACO 




2 Rue Jean Monnet, L-2180 Luxembourg