Offshore & Onshore Company Formation
BVI, Cayman, UAE, Singapore, UK, Delaware and 55 more. Banking-ready entities with documented substance.
ASJ Group forms onshore and offshore companies across more than sixty jurisdictions — from BVI, Cayman and Nevis to UAE, Singapore, the United Kingdom, Delaware and Luxembourg. Every entity is scoped to a real commercial purpose, sized to the counterparties it will meet, and delivered banking-ready with the substance documentation banks and regulators actually ask for.
The question is never 'which jurisdiction is cheapest?' — it is which jurisdiction survives the compliance review of the bank, the counterparty, the auditor and the regulator that will eventually look at the file. We start there and work backwards to the incorporation certificate.
Formation is director-led from the first call. A named director owns the file, signs the memorandum, and remains the point of contact for the life of the entity. No juniors, no offshore call-centres, no commission incentives from any registered agent.
Scope of engagement
- Banking-ready from day one
- Substance documentation included
- Annual compliance handled
Typical clients
- Founders scaling into new markets who need a defensible holding entity
- Family offices consolidating personal and operating holdings
- Fund managers spinning up GP, LP and management vehicles
- Advisors and law firms requiring a director-led co-counsel on formation
A named director on the file, from first call to handover.
Twenty minutes with a director to map counterparties, banking, tax residency and substance requirements.
Fixed-fee proposal with jurisdiction rationale, entity type, capital structure and timeline — before any work begins.
FATF-aligned client due diligence, name reservation, filings, apostille and certified pack.
Pre-qualified bank introduction, registered office, local director if required, and a documented substance file.
Director-signed handover memorandum and a calendared annual compliance schedule.
What you receive.
Every engagement closes with a director-signed handover pack — retained on file for thirty years.
- Certificate of incorporation, M&AA and share register
- Apostilled and notarised corporate pack
- Registered office and agent for the first year
- Beneficial ownership and register-of-directors filings
- Pre-vetted banking introduction with onboarding pack
- Substance memorandum signed by a director
Jurisdictions in active use for this service.
Questions we hear on every intake call.
- How long does an offshore company formation take?
- Simple BVI, Cayman or Nevis companies are typically incorporated in five to ten working days. Onshore jurisdictions requiring economic substance — UAE, Singapore, UK, Luxembourg — usually complete in two to six weeks including the bank account.
- Do I need to visit the jurisdiction in person?
- For most jurisdictions we handle formation, apostille and bank onboarding remotely with certified copies and video KYC. UAE mainland and some Swiss cantons still require one short visit; we schedule and accompany it.
- Will my company be able to open a bank account?
- Yes. Every entity is scoped for banking before incorporation. We only file the structure once a specific bank has confirmed the entity type, ownership and business model are within its risk appetite.
- Is offshore company formation legal?
- Yes — provided beneficial ownership, tax residency and reporting obligations are properly declared in every relevant jurisdiction. ASJ Group only builds structures that are fully disclosed under CRS, FATCA, DAC6 and local UBO regimes.
- What are the ongoing costs?
- Government renewal, registered agent, registered office and any local director are quoted in the original engagement and re-quoted annually. There are no commissions and no undisclosed mark-ups on third-party fees.
Start with a twenty-minute call. Leave with a written scope.
Every engagement begins with a director — not a junior, not a chatbot. Fixed fees, quoted in writing, before any work begins.
More on structures & related work
Corporate Structuring
Multi-jurisdictional holding groups, IP-routing structures, JV vehicles and re-domiciliations.
Trusts & Foundations
Discretionary, fixed-interest, purpose and reserved-power trusts. Panama and Nevis foundations.
Real Estate Structuring
Hold prime real estate through compliant SPVs in tax-efficient jurisdictions.
Every engagement begins with a twenty-minute director-led call. Fixed fees, in writing, before any work begins.