Welcome to BeerMoneyForum.com - BIGGEST MAKE MONEY FORUM ONLINE

[Blaka]

To register an offshore company in Russia, gather notarized corporate document charter, memorandum of association, and registered office details.

Translate foreign-language docs into Russian via a certified translator. Share directors and shareholders info, including names, addresses, and passport details. Include a power of attorney if needed.

Provide financial documents like a certificate of good standing and bank reference for financial stability proof. Disclose beneficial ownership info.

 

[Jack090]

To register an offshore company in Russia, the following documentation is typically required:

1. Memorandum of Association: This document outlines the company's name, registered address, objectives, and details of the shareholders and their shares.

2. Articles of Association: This document provides information about the company's organizational structure, management, and decision-making processes.

3. Charter: The charter contains rules and regulations for the company's internal operations, such as meetings, decision-making, and dividend distribution.

4. Shareholders' Agreement: In case there are multiple shareholders, this agreement defines their rights, responsibilities, and ownership shares.

5. Proof of Identity: Documents such as passports or identification cards of the company's shareholders, directors, and authorized representatives.

6. Power of Attorney: If an authorized representative is appointed to act on behalf of the company, a power of attorney document is required.

7. Certificate of Incorporation: For foreign companies, a certificate of incorporation from the home country may be needed.

8. Certificate of Good Standing: If the company has been operating for some time, a certificate of good standing, or a similar document, may be required from the company's home country.

9. Proof of Address: A utility bill or bank statement with the company's registered address is typically required.

10. Tax Registration: The company needs to obtain a taxpayer identification number (TIN) and register with the local tax authorities in Russia.

It is important to note that specific requirements may vary depending on the jurisdiction or region in which the offshore company is being registered. Consulting with a local legal professional or a reputable company formation agent is advisable for accurate and up-to-date information.

 

[IB DD]

It is important that the minutes of the meeting that the founders came into agreement to start the company be submitted to the agencies that registers companies in Russia before an offshore company can be obligated to start operations. This is to avoid any ambiguity in the governing agreement of the company later on.