Turks & Caicos

1. INTRODUCTION 
- British colonial islands in West Indies (in Caribbean). 

2. ADVANTAGES 
- Maximum confidentiality possible. 
- Flexible legislation for IBC-s. 
- Tax-free status guaranteed for 20 years. 

3. DISADVANTAGES 
- Lower prestige than the European offshore centres have. 

4. COMPANY NAME 
- Sensitive words "Bank", "Insurance", "Building Society", "Trust", "Trustee", "Municipal", "Chartered", "Royal". 
- Comparably free with end of name. 

5. SHAREHOLDERS 
- min. 1, legal person or individual or bearer. 

6. DIRECTORS 
- min. 1, legal person or individual. 

7. ACCOUNTS
- not needed 

8. TIME TO SUPPLY
- from ready-made list - 3 days for courier.
- with new name - up to 14 days.