Security and Privacy are Your Rights!
What is an offshore foundation and how is it used? All your foundation questions answered in this section. We feature private foundations from four established tax havens: Anguilla, Belize, Nevis, Panama and the offshore foundation registration is managed by our team of foundation attorneys.
At CCP Inc., one of our main offshore services is offshore private foundations formation in Anguilla, Belize, Nevis and Panama.
In all four territories, the process for foundation formation must be carried out by a registered licensed agent such as CCP Inc or our sister companies in the corresponding jurisdictions. Offshore foundations are asset protection vehicles that are easy and hassle free to set up with our Offshore Foundation Formation Form.
Our Anguilla, Belize, Nevis and Panama offshore foundations formation services is very competitively priced. Check our Offshore Foundation Prices. If you do not wish to proceed with offshore foundation incorporation online, please contact us by phone or email and we will handle your foundation formation offline.
Here you can learn more about Offshore Foundations.
Offshore Foundations are now competing with offshore trusts to become the most popular asset protection vehicle. You can read more here about Offshore Foundations vs Offshore Trusts.
We also offer discounted Offshore Asset Protection Packages where shares of your offshore company will be held by an offshore foundation.
The procedure for offshore foundation registration is a streamlined process which begins when you select the jurisdiction and complete the online foundation formation form. Within minutes of receiving your order, we will send you an email notification with links to the necessary forms you need to begin the formation process. You must complete all the forms and send back to us via email (to start the process), with originals couriered to us (where applicable).
Next step in the foundation formation process is to complete the Know Your Customer (KYC) requirements. This is a process where you submit specific documents; a copy of your passport, some form of residential address verification (utility bill or bank statement) and bank and professional references. These documents are for our eyes only and not used for any external filing. All these documents can be scanned and emailed or faxed to us, but where it is necessary for originals, these will have to be sent via courier to us. We will begin the process for offshore foundation incorporation once payment is confirmed.
Then, once we have received documentation necessary for formation of offshore foundation, the foundation will be formed and the official documents will be sent to you via courier services. Please note: some jurisdictions may require the originals of the paperwork (but the process still continues with emailed or faxed copies).
We offer nominee council member services for all offshore foundations in all jurisdictions, which is an option on the form. There is no need for the creator/founder of the foundation to travel to the jurisdiction, since all foundation registration procedures are taken care of by the agent, who is responsible for dealing with the jurisdiction’s Registry on behalf of the client. Foundations in Anguilla, Belize, Nevis and Panama can be formed within a week. However depending on the jurisdiction and the structure and complexity of the foundation, the process may take more or less time.
All information exchanged during the foundation incorporation process is treated with absolute confidentiality and we only use internationally recognized courier services for delivery of the documents.