New Zealand Offshore Finance Company
"Almost Like Printing Your Own Money!"
You can have Your Own "Savings & Loan" registered in New Zealand! Without having to provide detailed documentation of your professional experience, assets etc., as it would be the case with banks in virtually all offshore jurisdictions, registering your Savings & Loan in New Zealand is very easy and enables you to legally do the following (and more):
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Take deposits, and give loans |
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Offer leasing services |
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Offer payment services |
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Issue payment tools (such as checks and cards) |
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Offer safe custody services |
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Debt collecting services |
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Conduct trading in foreign currencies |
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Issue certificates of deposit, etc. |
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Even issue your own major credit cards! |
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Advertise worldwide and solicit funds from the general public |
An Offshore Finance Company (OFC) can offer banking services to both private individuals and corporations globally, there are no limitations on the number of customers, amounts on deposit or number of currencies.
The OFC can offer virtually anything a fully licensed bank can offer, but the word bank cannot be included in the name. Activities of an OFC can include but are not limited to:
Deposit taking & lending Debit and credit card services Issuing of financial guarantees and instruments Cash management services Current accounts Cheque (Checking) accounts Savings accounts Term deposits Issuing of CDs Wire transfer services Payment processing services Fund management Marketing of investments
The company is not subject to capital reserve requirements. Directors and shareholders can be of any nationality and resident anywhere.
Although the OFC is not subject to Central Bank supervision and regulation, its activities are regulated by several acts. Some of the relevant act are listed below:
Personal Property Securities Act 1999 Proceeds of Crime Act 1991 Property Law Act 1952 Reserve Bank of New Zealand Act 1989 Securities Act 1978 Unclaimed Money Act 1969. Bills of Exchange Act 1908 Cheques Act 1960 Companies Act 1993 Consumer Guarantees Act 1993 Credit Contracts and Consumer Finance Act 2003 Electronic Transactions Act 2002 Fair Trading Act 1986 Financial Transactions Reporting Act 1996 Investment Advisers (Disclosure) Act 1996
The Key Features of establishing a New Zealand Offshore Finance Company are:
Time Frame for establishing a new ready to operate OFC: 3-6 weeks Minimum number of directors required: 1 Minimum number of shareholders required: 1 Annual audited report required: Yes Local registered office and agent required: Yes Tax on reported company profit (if any): 30% Approved Issuer Levy (on interests paid to customers) 2%
Registration of an Offshore Finance Company in New Zealand, establishing the entity that may legally carry on the business of banking and financial services. Includes Certificate of Incorporation and Constitution.
A locally manned Registered Office that maintains statutory registers such as for shareholders, directors and directors certificates.
Support and documentation service for transactions such as appointment and removal of directors, issue or acquisition of own shares and distributions/dividends that require special procedure and care.
Making required filings with the Companies Office such as the Annual Return and after the issue of shares.
The total cost to open your own New Zealand Offshore Finance Company is only : €19,990.00
Click to open your own Offshore Finance Company today!
We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, and Bank Drafts for payment of our services.
Questions? Contact us .
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