In an increasingly globalized world, establishing a business presence across borders offers substantial benefits, including tax efficiency, asset protection, and expanded market access. Delvalle & Delvalle, a trusted law firm specializing in international corporate services, is dedicated to helping clients establish their businesses in jurisdictions renowned for favorable incorporation laws and privacy protections. Beyond Panama, Delvalle & Delvalle offers incorporation services in diverse international locations, each with unique advantages tailored to various business needs. This guide outlines key jurisdictions where you can incorporate your business, providing essential insights into each location’s requirements and benefits. Whether you’re an entrepreneur seeking tax optimization or an established company looking to expand, Delvalle & Delvalle is here to support your journey.

Why Choose Delvalle & Delvalle for Global Incorporation?

Delvalle & Delvalle offers a wealth of expertise in guiding businesses through the intricacies of international incorporation. With a deep understanding of diverse jurisdictions, Delvalle & Delvalle provides clients with customized support tailored to their needs, from ensuring privacy and compliance to optimizing tax structures.

Clients benefit from Delvalle & Delvalle’s strong network and commitment to transparency, making navigating foreign regulations and legal requirements easier. The firm’s hands-on approach helps businesses establish secure, compliant, and efficient international operations, focusing on confidentiality and tax efficiency. Whether you’re an entrepreneur venturing into new markets or a corporation looking to expand, Delvalle & Delvalle is dedicated to simplifying the incorporation process and helping you make informed decisions in global business landscapes.

Global Jurisdictions for Incorporation Services

Below is an overview of the jurisdictions where Delvalle & Delvalle offers incorporation services. Each jurisdiction has unique requirements and benefits designed to suit different business needs.

1. Hong Kong
2. Seychelles
3. The Bahamas
4. BVI
5. Nevis
6. ST. Vincent and the Grenadines
7. Marshall Islands
8. Gibraltar
9. Malta
10. Cyprus
11. United Kingdom
12. Belize

---

Hong Kong

Private Limited Company (LTD)
Hong Kong is located on the south coast of China. The two official languages are English and Chinese.

Characteristics

• A mínimum of two (2) directors, one (1) shareholder, and one company secretary is required, it can be composed of natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is public.
• Require to file annual returns and audited accounts.
• No corporate tax for companies that don’t carry out business in the country

For more detailed information click here

**For information about plans and fees do not hesitate to contact us.**

Seychelles

(International Business Companies IBC)

Seychelles is composed of a group of 115 islands in the Indian Ocean situated 1,500 km east of mainland Africa and to the northeast of Madagascar. The official language is both English and French.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country.

**For information about plans and fees do not hesitate to contact us.**

Bahamas

(International Business Companies IBC)

The Bahamas is composed of an estimated 3,000 islands, cays, and islets. Is located in the Atlantic Ocean north of Cuba and to the southeast of the US State of Florida. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder is required, it can be composed of natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is public.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country

**For information about plans and fees do not hesitate to contact us.**

BVI

(Exempt Company)

The British Virgin Islands (BVI) is a non-sovereign overseas territory of the UK, located in the Caribbean compose by fifty islands. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorizedcapital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country.

**For information about plans and fees do not hesitate to contact us.**

Nevis

(Limited Liability Company)

Nevis is located at 350 km to the east-southeast of Puerto Rico near the northern end of the Lesser Antilles archipiélago. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country

– **For information about plans and fees do not hesitate to contact us.**

ST. Vincent and the Grenadines

(International Business Company IBC)

St. Vincent and the Grenadines is composed by the principal island of St. Vincent and other smaller Grenadines islands. With St. Lucia to the north and Barbados to the east, it is situated where the Caribbean Sea meets the Atlantic Ocean. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country

 **For information about plans and fees do not hesitate to contact us.**

Marshall Islands

(Non-Resident Domestic Corporation )

The Marshall Islands is a group of islands situated in the central Pacific Ocean in Micronesia. It has two official languages; Marshallese and English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country.

**For information about plans and fees do not hesitate to contact us.**

Gibraltar

(Non-Resident Domestic Corporation)

Located at the southern tip of Spain, 13 miles from the north coast of Africa. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed by natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is public.
• Small companies must file an annual balance sheet.
• A requirement for file an annual return.
• No corporate tax for companies that don’t carry out business in the country.

**For information about plans and fees do not hesitate to contact us.**

Malta

(Private Limited Company )

Located in Europe, situated in the Mediterranean Sea, near Italy and North Africa, between Israel and Gibraltar. The official language is Maltese and English.

Characteristics

• A mínimum of one (1) director, two (2) shareholders and one company secretary is required, it can be composed of natural or juridical persons of any nationality.
• The minimum authorized capital is EU 1,200.00 which must be fully paid.
• The identity of the directors and shareholders is public.
• A requirement for file an annual return.
• The standard corporation tax rate of 35% may be reduced to; 5% where shareholders receive dividends from passive interest or royalties; 6.25% where double tax treaties apply.

 **For information about plans and fees do not hesitate to contact us.**

Cyprus

(Limited Liability Companies)

Located in the Eastern Mediterranean, near the East of Greece, to the south of Turkey, and to the north of Egypt. Official languages are English, and also Greek, and Turkish.

Characteristics

• A mínimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed of natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is public.
• Requirement for file annual return.
• Corporate Tax at 12.5%, resident company worldwide profits taxed at 10%.

**For information about plans and fees do not hesitate to contact us.**

UK

(Limited Liability Companies LTD)

One of the world’s biggest financial centers. The official language is English.

Characteristics

• A mínimum of one (1) director, one (1) shareholder can be composed of natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is public.
• A requirement for file an annual return.
• Ltd’s tax rates are currently -20% for net profits.

**For information about plans and fees do not hesitate to contact us.**

Belize

(International Business Companies IBC)
Belize is situated on the northeastern coast of Central America and shares a border with Mexico. It covers over 22,960 km2 and has a population of approximately 335,000 inhabitants. The local legal system is based on English Common Law and the official language is English.

Characteristics

• A minimum of one (1) director, one (1) shareholder, and one company secretary is required, it can be composed of natural or juridical persons of any nationality.
• No minimum authorized capital is required.
• The identity of the directors and shareholders is private.
• No requirement to prepare accounts.
• No corporate tax for companies that don’t carry out business in the country.

Choosing the Right Jurisdiction for Your Business

Selecting the ideal jurisdiction for incorporation is critical in structuring your business for growth and sustainability. Each jurisdiction offers distinct advantages, so aligning your choice with your specific business goals, operational needs, and legal preferences is essential. Here are some key factors to consider when choosing a jurisdiction, along with insights into how Delvalle & Delvalle can assist you in making an informed decision.

1. Tax Efficiency

If your priority is minimizing tax obligations, certain jurisdictions provide favorable tax policies for international businesses. Locations like the British Virgin Islands, Seychelles, and the Bahamas offer corporate tax exemptions for companies that operate outside their borders, making them attractive for tax efficiency. Delvalle & Delvalle can guide you through the options to optimize your tax strategy.

2. Privacy and Confidentiality

For business owners who value confidentiality, jurisdictions like Nevis, the Marshall Islands, and Belize provide robust privacy protections, keeping director and shareholder information private. This can be a crucial consideration if you prefer discreet business activities. Delvalle & Delvalle specializes in securing jurisdictions with robust privacy policies to safeguard your personal and business information.

3. Regulatory Compliance and Reporting Requirements

Some jurisdictions have simplified reporting and regulatory requirements, making them easier to manage, especially for smaller or newly established companies. Countries like the Bahamas, Seychelles, St. Vincent, and the Grenadines do not require annual accounts, which can reduce administrative burdens. Alternatively, jurisdictions such as Malta and Gibraltar have more structured reporting, which may benefit companies seeking transparency and public trust. Delvalle & Delvalle will help you weigh the level of compliance that suits your business best.

4. Access to Financial Markets and Trade Opportunities

Jurisdictions like Hong Kong, the United Kingdom, and Malta offer excellent access to global financial markets and trade networks, making them suitable for businesses that want to expand internationally. The strategic location of these jurisdictions can also facilitate more straightforward trade with regional markets. Delvalle & Delvalle’s expertise can assist you in understanding how each jurisdiction aligns with your global business objectives.

5. Legal Protections and Stability

For long-term business planning, consider the political and economic stability of the jurisdiction. Locations like the British Virgin Islands, Gibraltar, and Cyprus offer established legal systems and protections for businesses, which can be crucial for safeguarding assets and investments. Delvalle & Delvalle can provide insights into the reliability and stability of each jurisdiction, ensuring your business is set up in a secure environment.

6. Industry-Specific Requirements

Depending on the nature of your business, some jurisdictions may have industry-specific regulations or benefits. For example, companies in finance or technology may benefit from the UK’s reputation as a global financial center. At the same time, businesses in the maritime industry might find strategic advantages in Malta or the Marshall Islands.

Incorporating your business internationally opens the door to numerous advantages, from tax efficiencies to privacy protections and enhanced access to global markets. Each jurisdiction offers unique benefits, allowing you to tailor your incorporation strategy to suit your business goals best. By carefully selecting a jurisdiction that aligns with your needs, you can set your business up for sustainable growth and long-term success.

Delvalle & Delvalle is dedicated to guiding you through this process with expertise and personalized support. With their deep knowledge of international regulations and commitment to client success, they ensure that your incorporation journey is seamless and strategically sound. Reach out today to discover how they can help establish your business in the jurisdiction that best serves your vision.