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常见问题

If a offshore company seeks to inve

Answer:

  离岸公司如果要在中国境内投资,如何取得中国政府要求的《资信证明》?
  If a offshore company seeks to invest in domestic, how to obtain Credit Certification required by Chinese government?
  答: 离岸公司需在银行开设账户,并有一定的资金,银行经过考核后,方会发出资信证明。
  Reply:  The offshore company shall open a bank account and deposit certain funds. After the assessment, the bank will issue credit certification.
  离岸公司注册后,是否可更改公司的章程及其它文件?
  After the offshore company is registered, can the Articles of Association and other documents be altered
  答: 可以。离岸公司是可对章程和其它文件进行合法修改和补充的。
  Reply: Yes, it can. The offshore company is entitled to amend and supplement Articles of Association and other documents as per laws.
  如何证明公司的存在和合法性?
  How to certify the existence and legality of the company
  答: 公司注册后,我们会转交该公司的注册证书、公司钢印和公司章程等文件给客户。此外,我们也可协助客户向当地政府申请“公司存在证明”。
  Reply: After the company is registered, we will transfer the registration certificate, steel seal and Articles of Association to clients. In addition, we can assist our clients to apply “Company Existence Certification” toward local government.
  离岸公司开设银行账户有什么要求?
  What the requirements are for the offshore company’s opening bank account?
  答: 需提供下列经会计师或律师签发的公证复印件:
  Reply: the copies as follows of notarization issued by accountants or lawyers shall be provided
  (1)股东及董事登记册
  The register of Shareholders and Directors
  (2)公司注册证书
  The registration certificate of the company
  (3)董事会会议记录
  Minutes of Directors’ Meeting
  (4)公司章程
  Articles of Association of the company
  (5)出任董事同意书
  Letter of consent on serving as Director
  (6)董事个人住址证明(如水、电、电话费单等)
  Individual address certification of Director (for example lists of water fees, electricity fees and phone fees, etc.)
  (7)公司良好记录证明书(由当地政府发出)
  Certification letter on good records of the company (issued by local government)
  (8)董事个人银行资信证明正本
  The original of individual bank credit certification of Directors
  离岸公司一经注册,是否可用于香港运作而不须向香港政府申报?
  After the registration, can the offshore company operates in Hong Kong without declaring toward Hong Kong government?
  答: 不需要,大部份离岸公司只需将董事/股东资料存放当地代理便可。
  Reply: Yes, it can. Most of the offshore companies only need to deposit the Director/Shareholder materials for agency in local.
  注册离岸公司有什么优势?
  What are the advantages are of registering offshore company
  答: 注册离岸公司优势如下:
  Reply:  the advantages of offshore company are as follows:
  (1)注册程序简便,成本低廉,无需验资
  The registration procedures are more easier and the cost are favorable. No capital verification is needed.
  (2)外汇自由流通
  The free circulation of foreign exchange
  (3)合法避税
  Exempt from tax legally
  (4)简单的公司维护程序
  Easy maintenance procedures
  (5)注册资料及文件可高度保密
  The registration materials and documents can be kept in confidentiality
  (6)无经营范围和地区范围限制
  There is no limitation on business scope and district
  公司董事及股东资料会否被其他人士查阅?
  Will the materials of Directors and Shareholders be inquired by others?
  答: 大部分离岸公司注册地的法律都不要求公开股东及董事的身份等重要资料。因此,也就不会被查阅到。
  Rely: most laws in local where the offshore company is registered will not require to disclosure important materials concerning Shareholders and Directors. Therefore, the information will not be inquired by others.
  离岸公司至少要有多少名股东及董事?
  How many Shareholders and Directors are required for offshore company at least?”
  答: 至少一名股东及董事,股东可同时兼任董事。
  Reply: There are at lease one Shareholder and Director and the Shareholder can serve as Director at  the same time.
  注册资本最少需要多少?
  What’s the lowest amount of registered capital?
  答: 离岸公司注册资本的多少取决于客户经营规模、用途的需求。不同国家有不同的注册资本要求,具体可以咨询掘金国际。
  Reply: The registered capital of the offshore company depends on the requirement of operation scope and usage. Different countries have different requirements toward registered capital. You can consult Juejin Internationals for more information.
  离岸公司名称是否可用中文?
  Can the name of offshore company be Chinese?
  答:对某些国家来说是可以的,例如在英属维尔京群岛(BVI)、开曼群岛(Cayman Island)及萨摩亚(Samoa)等国家,注册公司都可使用中文名称。
  Reply: It can be for some countries, for example: BVI, Cayman Island, Samoa and etc.
  如何拟定离岸公司名称?
  How to name an offshore company?
  答: 一般来说,公司名称必须包括“Limited”、“Corporation”、或简写“Ltd.”、“Corp.”、或“Inc.”。 如拟用的公司名称与已注册的公司名称相同,便不能注册。而且,公司名称一般不能含有“银行”、“保险”等字眼。
  Reply: Generally, the name of an offshore company must include “Limited”, “Corporation”, or “Ltd.”, “Corp.” “Inc.” for short. If the name to be used is the same to the registered company, the name cannot be registered. And, there cannot include “Bank”, “Insurance” and etc.
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