Offshore Corporations

The General Overview for the Opening an Offshore Corporation and Bank Account

Please contact below for all forms to be completed:

Attention: Sal J. Graziano
GEC Group, LLC.
2731 Executive Park Drive Ste # 4
Weston Florida, 33331
Telephone-877.261.6823
Fax- 954.318.2790

GEC Group, LLC.

GEC will service the client facilitating the completion of all forms. All Client information is Confidential.It is the clients' responsibility to gather all information requested in the package. At the time of submission of the entire package in its entirety, an associate from the GEC Group, LLC. will audit the package for submission. The purpose is to create a Offshore Corporation, Bank Account, and Credit Card.

Fee Schedule
  • Cost for Service is a one time fee of $10,000
  • Annual Recurring Fee of $3750
  • Consulting Expense ( If requested by client) $2500
  • (Additional Services Fee Schedule attached)
Additional Information

Service begins when the GEC Group, LLC. Receives the payment as outlined in the above description. All additional expenses are the responsibility of the client.

The following items are required to comply with money laundering laws and regulations issued by the Cayman Islands Monetary Authority as amended.

For each individual director, shareholder/beneficial owner (holding 10% or greater control) of the company:

a) Full name, residential address, occupation, country of residence and citizenship, together with a clear certified copy (suitable certifier includes a lawyer, accountant, notary public or member of the judiciary) of the passport photograph/signature page. The picture must be recognizable; therefore, although faxes will be accepted in the first instance, the original copy must follow by mail. Where there are more than two directors details for the two most senior executive directors will be sufficient.

b) An original banker's or a professional advisor's (accountant, attorney) reference, addressed to Trident Trust Company (Cayman) Limited, confirming the residential address and nature and extent of relationship. An original utility bill, a major credit card statement or copy of driver's license, may provide verification of residential address.

c) Source of funds for shareholder/beneficial owner.

If the director(s) and/or shareholder(s) are corporate entities, the following items are required for each such corporate entity:
  1. A copy of the Certificate of Incorporation (or equivalent); details of the registered office and place of business.

    2.
  2. A Certificate of Good Standing (or equivalent).

    3.
  3. A certified copy of the entity's Register of Directors and Officers (or equivalent listing) - individual identification documentation as above needed for at least two directors;

    4.
  4. A certified copy of the entity's Register of Members - individual identification documentation as above needed for each beneficial owner controlling over 10% of the company;

    5.
  5. A copy of the last available financial statements / annual report.

    6.
  6. Web Site details (if applicable).
    7.

Beneficial Owners must provide details of their source of wealth/capitalization of the company.

Please fill out the following form to request more information.

Your Name:

Your Email Address:

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