Registro de empresa en las islas Turcas y Caicos

Name of service Bronze Silver Gold Platinum
Reservation of a company name Obtaining approval from the registrar by company name
Set of constituent documents Preparation of a full package of constituent documents of the company of any form of ownership in accordance with the laws of the jurisdiction
Company incorporation Preparation of a full package of constituent documents of the company of any form of ownership in accordance with the laws of the jurisdiction
Legal address for 1 year We provide a legal address for your company in this jurisdiction, eliminating the need to purchase or rent a property
Apostilled set of constituent documents Documents apostille service and consultation on the types of documents, that require apostille
Seal of the company Registration of the company's seal in accordance with the laws of the jurisdiction
Nominee director and shareholder Provision of individuals and legal entities for appointment to positions in the company
Opening of a bank account Preparation of necessary package of documents and opening a bank account
Costo total
950 USD 1290 USD 1790 USD On request
Annual renewal (paid from the second year)
890 USD 890 USD 1390 USD On request

Oferta del mes

Si va a registrar una empresa hasta el 30 de Junio,
abrir una cuenta bancaria es GRATIS

6 easy steps to get started
  • 1

    Select your
    preferred jurisdiction

  • 2

    Choose a bank
    that meets your
    company's needs

  • 3

    Pay for our services
    using a convenient
    payment method

  • 4

    Receive all necessary
    corporate documents

  • 5

    Receive details
    for your newly opened
    bank account

  • 6

    We'll deliver the original
    documents directly
    to you

Las Islas Turcas y Caicos son el tercer territorio británico de ultramar más poblado. Son consideradas un destino turístico popular como centro financiero extraterritorial. El estatus de paraíso fiscal del territorio permite a los inversores extranjeros beneficiarse al establecer una empresa en Coburn Town o cualquier otra ciudad de las Islas Turcas y Caicos. Las empresas registradas aquí no pagan impuestos directamente. Los beneficios financieros, combinados con la conveniente ubicación geográfica, hacen que abrir una empresa en Turks y Caicos sea una de las opciones de inversión en la región más atractivas.

Ventajas de registrar una empresa

  • Lengua inglesa;
  • La posibilidad de crear una empresa en las Islas Turcas y Caicos con capital 100% extranjero, que puede depositarse en cualquier moneda (la legislación no establece un monto mínimo);
  • Confidencialidad de beneficiarios, accionistas y directores;
  • Sin requisitos contables o de presentación de impuestos.

Principales formas de presencia legal y de negocios

  • sociedades de responsabilidad limitada;
  • empresas públicas.

La mayoría de los inversores abren una empresa en Turks y Caicos como una sociedad privada de responsabilidad limitada. Sólo es necesario un accionista y un director para establecer una empresa. No existen restricciones en cuanto a su nacionalidad o país de constitución. Estas empresas pueden constituirse como Sociedades Comerciales Internacionales (IBC) si desarrollan actividades comerciales fuera de las islas.

Proceso de Registro

  • elegir un nombre de empresa único;
  • registrar la empresa en las Islas Turcas y Caicos ante la Comisión de Servicios Financieros (FSC);
  • Abrir una cuenta bancaria;
  • obtener las licencias y permisos necesarios.

Legislación y entorno regulatorio

El proceso de creación de empresas y las bases de su regulación se establecen en la Ordenanza de empresas. Según la Ordenanza de empresas, los directores deben contar con licencia en las Islas Turcas y Caicos.

De acuerdo con las Regulaciones contra el lavado de dinero y la prevención del terrorismo, la Comisión de Servicios Financieros supervisa las actividades comerciales. Además, actúa según los requisitos del Grupo de Acción Financiera del Caribe (GAFIC).

Sistema de impuestos

Registrar una empresa en las Islas Turcas y Caicos permite a las empresas evitar impuestos. Aquí no hay impuestos directos:

  • sobre los ingresos corporativos e individuales;
  • IVA;
  • sobre ganancias de capital;
  • en la propiedad.

Todas las empresas deben contar con una licencia, cuyo coste depende del tipo de actividad.

La contribución del Seguro Nacional de Salud (NI) a la Junta Nacional del Seguro Médico (NHIP) se paga sobre los ingresos de las personas. Estos honorarios son pagados en parte por el empleado y el empleador. Los derechos de importación son del 37,5%.

Establecer un negocio en las Islas Turcas y Caicos: cómo pueden ayudarle los especialistas de Prifinance

Se crean sociedades offshore en las islas con fines de optimización fiscal. Los especialistas de Prifinance le ayudarán a comprar una empresa inactiva en las Islas Turcas y Caicos o registrar una nueva de acuerdo a sus intereses. Prepararemos la documentación, así como apoyo en cuestiones administrativas y legales. Además, nuestros especialistas pueden encargarse del mantenimiento anual de la empresa. Prifinance garantiza la confidencialidad del cliente.

Cooperación

Nuestros clientes

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I NI N
10:31 20 Mar 24
Collaborated with the company for 3 years. I can’t say that everything was smooth from the point of view of organizing the work; there was confusion in the structure of the work, etc. But I’ll specifically highlight employee Lyubov Malinowski, she very diligently corrected all errors and was in touch at the right time, her help was significant in all processes and she approached all issues precisely. I would like to separately highlight the moment when she solved the problem at her own expense, which speaks of the person’s professionalism and increased responsibility.
K NK N
11:40 01 Mar 24
As a software development crew at FewMoreTaps OÜ, we've had the pleasure of working with Prifinance on some key financial moves.First of all, navigating the world of corporate banking and finance can be a maze, but Prifinance made it feel like a walk in the park. They helped us set up a corporate bank account without the hassle of jumping on a plane or drowning in paperwork. Everything was done remotely, smoothly and securely.But that's not all. We had a slightly time-sensitive situation when it came to changing the beneficiary details on our account. Prifinance stepped up to the plate and handled everything quickly and professionally.It's not just about getting the job done. It's about how Prifinance does it. They're all about making complex financial matters simple and accessible for companies like ours. Plus, their team, especially Liubov Malinowski, has been nothing short of fantastic to work with - professional, timely and always on the ball.In short, FewMoreTaps OÜ wholeheartedly endorses Prifinance OÜ. Whether it's opening bank accounts remotely or navigating the financial legalities of running an international business, these guys have got your back. A big thank you to the entire Prifinance team for their first class support and expertise.Here's to more collaborations in the future!Best,Kiryl Nest
Mina KedisMina Kedis
18:10 23 Feb 24
I had their assistance in company registration and I would recommend them. They were answering all my clarification during the process and offering all their supportThank you Daniel and Irinia
Róbert KnapecRóbert Knapec
15:08 22 Feb 24
We found PRIFINANCE COMPANYvia the Internet and asked for help in organizing the opening of their company in Estonia. PRIFINANCE COMPANY specialists helped us a lot with this. Their professional, competent approach and knowledge of their business left us with only the best impressions.
Anna AnnaAnna Anna
13:33 07 Feb 24
I'm thrilled with my experience with PriFinance! They helped me obtain a crypto license in Estonia without any hassle. The team was super understanding and always available to answer my questions and assist. It was great to see how they put effort into preparing the documents to ensure everything went smoothly. I'm delighted with the outcome and highly recommend PriFinance to anyone looking to get a license stress-free!
Opening an account with Prifinance in a Swiss bank was such an easy and quick process that I was shocked. It all started with the first call, where I received detailed guidance on the required documents and the entire procedure.One of the key highlights was their attention to detail. As someone who usually gets tangled up in paperwork, I was pleasantly surprised when they sent me all the documents and instructions clearly and neatly. No misunderstandings!Honestly, I expected opening a Swiss bank account to be complex and time-consuming, but thanks to Prifinance, I felt like a professional financial expert. Thank you for making this process so easy and enjoyable!
Maria Jose SantomeMaria Jose Santome
20:39 13 Dec 23
I recently had the pleasure of working with Boris.. and I must say, it was a fantastic experience. Boris went above and beyond to assist me with my residency needs. His professionalism, knowledge, and dedication truly stood out. I highly recommend working with Boris and the team!
Valon StatovciValon Statovci
12:43 27 Nov 23
I used Prifinance to help me with a new corporate structure. The team were helpful and communicated well from the initial onboarding with Daniel to case handling by Karmen. They also responded to additional requests post incorporation very quickly, Thank you and would work with them again
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