Panama offers a strategic location at the heart of the global business world. With our expert services in offshore company formation and bank account opening, we are here to help you take your business to the next level! 💼 Our Services: ✔️ Offshore company formation in Panama ✔️ Bank account opening assistance ✔️ Fast, reliable, and professional process management Discover the advantages of Panama and elevate your business on the international stage! ✉️ info@offshorix.com 🔗 Apply Now and seize the opportunities Panama has to offer! #OffshoreBanking #OffshoreCompanyFormation #Panama #GlobalBusiness #Offshorix
Offshorix International Financial Services
Financial Services
Your Trusted Partner in Offshore Solutions, Asset Protection, and Compliance.
About us
Empowering Global Business with Offshore Solutions Offshorix, we specialize in providing comprehensive offshore services, including company formation, bank account setup, asset protection, and international compliance solutions. With a global network spanning tax-friendly jurisdictions like the Caribbean, Hong Kong, Singapore, London, and beyond, we empower businesses and individuals to achieve financial freedom and global growth. 💼 What We Do: Offshore Company Formation: Quick and reliable setup for seamless operations. Bank Account Opening: Secure and hassle-free banking solutions. Asset Protection: Strategic tax planning to safeguard your wealth. Compliance Services: Ensuring your global operations meet international regulations. 🌴 Why Choose Us? Offshorix is your trusted partner in navigating the complexities of the global business landscape. Our expert team offers tailored solutions designed to meet your unique needs, enabling you to maximize opportunities and minimize risks. 📍 Our Global Presence: We operate in key financial hubs and tax-friendly jurisdictions, including the Caribbean, Hong Kong, Singapore, London, Luxembourg, New York, Dubai, and more. Offshorix™ is a trading name of London Consultancy and Business Solutions Ltd, a company registered in the United Kingdom under registration number 13260051. It is important to note that Offshorix is not a bank and does not provide banking services. Offshorix specializes in offering international bank/broker introduction services, account opening assistance, and corporate administration services. 📩 Contact Us: Visit us at www.offshorix.com or email info@offshorix.com to explore how we can help you grow your business globally.
- Website
-
www.offshorix.com
External link for Offshorix International Financial Services
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- London
- Type
- Partnership
- Founded
- 2022
Locations
-
Primary
Polipost Business Centre
72 Chase Side, Suite 2
London , N145PH , GB
Employees at Offshorix International Financial Services
-
FRANCA F.
Head of Compliance | Risk and Process Management Expert | Customer Relations and Application Evaluation Leader |
-
Erdinç Ö.
Partner at Offshorix Financial Services | CSO at Skyline Aircraft
-
Edward Whitman
Wealth Management at Offshorix International Financial Services.
-
Felicia St. Clair
Assistant
Updates
-
As we approach the end of another successful year, we at Offshorix would like to extend our warmest wishes to all our clients, partners, and team members across the globe. Your trust and support have been the cornerstone of our growth and success in 2024. May this festive season bring joy, prosperity, and new opportunities to you and your loved ones. Together, let’s continue to build a brighter future in 2025. Here’s to a year filled with growth, collaboration, and achievements! #Offshorix #FinancialServices #MerryChristmas #HappyNewYear #GlobalSuccess
-
St. Kitts & Nevis Citizenship. ✔ Visa-free Travel to 156+ Countries ✔ Seamless Access to Europe, the UK, and Beyond ✔ Fast and Simple Application Processes ✔ Secure Your Future for Generations to Come Why Choose St. Kitts & Nevis? This unique Caribbean nation offers a reliable investment environment while granting you and your family unlimited global mobility. It's the perfect choice for expanding your international business network. Would you like to unlock these exclusive benefits? Reach out to us for expert guidance at info@offshorix.com. 🌟 Offshorix – Your Gateway to Global Opportunities! 🌟 #CitizenshipByInvestment #OffshoreSolutions #StKittsAndNevis #GlobalMobility #Offshorix #InvestInYourFuture #TravelWithoutLimits
-
St. Kitts & Nevis: The Perfect Choice for Your Offshore Business – Meet Offshorix! Ready to take your business global? With Offshorix, establishing an offshore company in St. Kitts and Nevis has never been easier. Join the global business elite and unlock your company’s potential! Offshorix makes the process of setting up your offshore company in St. Kitts and Nevis seamless and rewarding. Here’s why this jurisdiction is the ideal choice for your business: ✅ Tax Advantages: Enjoy exemptions from income tax, corporate tax, and capital gains tax. ✅ High Privacy: Your shareholders' and directors' identities are fully protected. ✅ Fast Setup: Get your company up and running in just a few days. ✅ Comprehensive Support: From banking to legal advice, we handle every step for you. ✅ Political & Economic Stability: A secure environment for your investments. Why Choose Offshorix? ✔ Expert guidance and global expertise ✔ Transparent and reliable process management ✔ Guaranteed fast and hassle-free setup Discover the benefits of establishing an offshore company in St. Kitts and Nevis with Offshorix today. Let us help you scale your business to new heights! 📞 Learn more: info@offshorix.com 🌐 www.offshorix.com CTA (Call to Action): +44 772 358 80 34 Click now to start your journey with Offshorix and stand out in the global business world! #OffshoreBusiness #StKittsAndNevis #Offshorix #TaxHaven #BusinessGrowth
-
Are you looking for the best services to succeed in the global business world? We are here to meet all your company and bank formation needs. We simplify your business processes with professional and practical solutions. 👉 Learn more at: info@offshorix.com #OffshoreBanking #CorporateSolutions #Offshorix
-
Unlock the Power of Offshore Banking with Offshorix! Offshorix International Financial Services, we empower individuals and businesses with innovative global financial solutions, helping them seize international opportunities with ease and confidence. 🔑 Our Services Include: 💳 Personal Banking Services Savings Accounts Credit Cards Fixed Deposits Loans 🏢 Corporate Banking Services Business Accounts Trade Finance Merchant Banking 📈 Investment Services Fund Management Brokerage Services Investment Advisory 🛡️ Trust & Estate Services Asset Protection Estate Planning Beneficiary Provisions 🌟 Why Choose Offshorix? 🌐 Comprehensive global banking solutions. 🤝 Tailored services for personal and corporate clients. 🏆 Trusted expertise in international financial services. 📩 Have questions? Reach out to us at: info@offshorix.com 🌐 Explore our offerings: www.offshorix.com Your Trusted Partner in Global Financial Success – Start your offshore banking journey with us today! #OffshoreBanking #InternationalFinance #GlobalInvestments #TrustServices #CorporateFinance #GlobalOpportunities #FinancialSolutions #Offshorix
-
🔗 A New Era in Crypto Asset Regulations: CARF & DAC 8 Transparency and compliance are the new focus of the crypto asset sector! 🌍 With the CARF (Crypto-Asset Reporting Framework) developed by OECD and the DAC 8 (Directive on Administrative Cooperation 8) introduced by the European Union, a transformative regulatory phase begins. 💼📈 🚀 What Are CARF and DAC 8? ✔️ CARF establishes a framework for the automatic exchange of information on crypto transactions. ✔️ DAC 8 implements CARF within the EU, providing a legal framework for crypto activities. 📅 Key Dates: 🗓️ November 13, 2023: DAC 8 came into force. 🗓️ January 1, 2026: Binding regulations take effect. 🗓️ January 1, 2027: Crypto transactions will start being reported. 📊 Obligations for Service Providers: 🔍 Collect and verify tax identification numbers (TIN) of customers. 📑 Regularly report transaction details to authorities. 🛡️ Ensure transparency and tax compliance. These regulations aim to boost trust, prevent tax evasion, and align the crypto asset sector with international standards. ✅ 💡 Are You Ready for the Future? Crypto asset service providers must review their systems and adapt to these regulations to stay ahead. ⏳ A compliant and transparent approach will pave the way for long-term success. 🌟 #CryptoRegulations #CARF #DAC8 #CryptoCompliance #Blockchain #DigitalAssets #CryptoAssets #Transparency #Fintech #Offshorix
-
⚠️ Understanding the Fine Line Between Tax Optimization and Tax Evasion Offshore solutions offer exceptional advantages for businesses looking to reduce their financial burdens. However, understanding the difference between tax optimization and tax evasion is crucial for leveraging these benefits in a lawful and ethical manner. Tax Optimization: Maximize Your Advantages Legally Tax optimization involves legally reducing tax liabilities through strategic planning and compliance with international regulations. Key aspects of tax optimization include: 🌐 Compliance with Laws: Utilizing tax-friendly regulations and international treaties to your benefit, all while maintaining transparency. 📜 Alignment with OECD Guidelines: Operations are aligned with BEPS (Base Erosion and Profit Shifting) standards to ensure full compliance with global tax frameworks. ✅ Ethical and Reliable Practices: Businesses gain tax advantages in a transparent way, building credibility and trust on the global stage. 🚨 Tax Evasion: Legal Violations and Consequences Tax evasion refers to the illegal practice of avoiding tax obligations through fraudulent or deceptive means. This approach carries significant risks and severe repercussions: ❌ Concealment of Income: Failure to report or intentionally hiding income is a clear violation of tax laws. ⚠️ Misrepresentation of Information: Providing false or misleading data to tax authorities puts your business at risk of audits and penalties. 💼 Heavy Fines and Reputational Damage: Tax evasion not only results in substantial financial penalties but also harms the credibility and long-term reputation of the business. 🌍 Offshorix Approach: Trust, Transparency, and Compliance At Offshorix, our mission is to help businesses achieve their financial goals while staying fully compliant with global and local tax regulations. Our expertise ensures you can focus on growth without worrying about legal risks. 📌 Comprehensive Offshore Solutions: From offshore company formation to international banking and tax optimization strategies, we guide you every step of the way. 📑 Full Regulatory Compliance: All processes are meticulously aligned with legal requirements, ensuring your operations remain transparent and compliant. 🌐 Global Reach with Local Expertise: With a deep understanding of international frameworks, we deliver tailor-made solutions that prioritize ethical and lawful practices. 💼 Offshorix: Your Trusted Partner in Tax Optimization Ready to reduce costs and expand globally? Our offshore solutions are designed to help you unlock tax advantages while maintaining full legal compliance. 📩 Got Questions? Contact us to learn how Offshorix can transform your business with strategic tax optimization. "Grow your business ethically and legally—because the right strategy always wins." #Offshorix #TaxOptimization #EthicalFinance #ComplianceMatters #TaxAdvantages #GlobalBusiness #OffshoreStrategies #InternationalFinance #OECDGuidelines
-
Citizenship by Investment (CBI) Programs continue to open doors for individuals and families worldwide. The 2024 CBI Index highlights the remarkable success and attractiveness of these programs once again. 🔎 Top-Ranked Countries for 2024: 🏆 St. Kitts and Nevis – 76 Points 🥈 Dominica – 72 Points 🥉Grenada – 70 Points 4️⃣ Antigua and Barbuda – 67 Points 5️⃣ Saint Lucia – 67 Points 6️⃣ Malta – 58 Points 7️⃣ Turkey – 57 Points 8️⃣ Vanuatu – 54 Points 9️⃣ Egypt – 53 Points 🔟 Austria – 49 Points 🔸 Jordan – 45 Points 🔸 Cambodia – 44 Points 🌟 St. Kitts and Nevis ranks with 76 points, standing out as a regional powerhouse. 🚀 Why Choose CBI Programs? ✔️ Global Mobility: Enjoy visa-free travel opportunities worldwide. ✔️ Economic Benefits: Real estate investments, business opportunities, and financial diversification. ✔️ Family-Centric Solutions: Citizenship options for the entire family. ✔️ A Better Future: Leave a lasting legacy for your children. ✔️ Security and Stability: Live in socially and economically secure environments. Who Benefits from CBI Programs? 🔹 Entrepreneurs, investors, and business leaders seeking global opportunities. 🔹 Families looking for better education and healthcare options. 🔹 Individuals aiming to expand their businesses internationally. 📊 Why Invest in CBI Programs? CBI Programs not only grant citizenship but also provide a gateway to global business opportunities. Whether you're looking to explore new markets, build international connections, or expand your network, these programs are your bridge to success. 🌐 💬 Get in touch for more information! Let us guide you through the process with our expert advisory services. info@offshorix.com🌟 #CBIIndex2024 #CitizenshipByInvestment #GlobalOpportunities #InvestForTheFuture #GlobalNetworking #CBIPrograms #InvestmentCitizenship #GlobalSolutions #Offshorix
-
Jersey is recognized as one of the most prestigious international financial centers in the world. Here are the key reasons why Jersey leads the global banking sector: 💼 Diversified Banking Model Jersey’s banking model is not reliant on wholesale funding, meaning the island’s economy does not depend on foreign inflows. Instead, it maintains strong ties with major banks in global financial hubs like London, Paris, and Frankfurt. This approach has earned Jersey an AA credit rating from Standard & Poor’s. 🏙️ An Extension of the City of London Jersey serves as an extension of the City of London for corporate treasurers, bankers, fund promoters, and other financial professionals. 🌐 Global Banking Institutions The island hosts numerous global banking institutions from the UK, Europe, North America, South Africa, Asia, and the Middle East. 📈 Support for Alternative Investments Jersey offers comprehensive services tailored to the rapidly growing alternative investment fund sectors, including real estate, private equity, and hedge funds. 💳 Wide Range of Services A broad spectrum of services is available, including multi-currency offshore bank accounts, offshore mortgages, investment solutions, and more. 🏦 Strong Global Representation Jersey is home to branches and subsidiaries of nearly half of the world’s top 25 banks, based on Tier 1 Capital. 🛡️ Specialized Financial Services The island’s banking sector supports a variety of financial service businesses, including private wealth management, investment, trust, and custody services, catering to both local and international clients. 💰 Tax Advantages Jersey is renowned for its low tax rates and business-friendly tax policies. With zero corporate tax, no capital gains tax, and flexible tax regulations, Jersey is an attractive destination for international investors, particularly fund managers, private equity holders, and real estate investors. 📌 Jersey: Financial Strength, Global Reach Jersey is not just a financial center but a symbol of trust, innovation, and sustainable growth. Its banking sector continues to provide unique opportunities for professionals worldwide. 🔑 #JerseyFinance 🌍 #OffshoreBanking 💳 #GlobalFinance 🌐 #AlternativeInvestments 📈 #WealthManagement 🛡️ #CorporateBanking 💼 #RealEstateInvesting 🏠 #FinancialServices 🏦 #InvestmentSolutions 📊 #GlobalEconomy 🌎 #TaxBenefits 💰