Setting up a Holding Company in Marshall Islands
Marshall Islands Advantages

Absence of Tax Reporting Obligations

Local companies in the Marshall Islands are exempt from mandatory financial reporting to authorities, and audits are not compulsory either. This simplifies accounting procedures and reduces administrative expenses. However, maintaining accurate and up-to-date accounting records is essential for several reasons. Firstly, it facilitates the opening of bank accounts, even offshore, for your Marshall Islands-based offshore company, demonstrating the legitimacy of your funds’ sources. Additionally, conducting audits, especially in preparation for an initial public offering (IPO), can be a prudent step.

Attracting International Investments through Funding Rounds

The Marshall Islands presents an attractive option for startups seeking to attract investments across multiple stages. Its flexible regulations allow for company structures conducive to the distribution and transfer of ownership shares to potential investors. Once adequate funding is secured from business angels and other investors, moving forward with a substantial initial public offering (IPO) becomes feasible, showcasing your achievements on a global scale. In such scenarios, an International Business Company (IBC) proves particularly advantageous for attracting investments.

Efficient Investment Holding Companies

Offshore companies in the Marshall Islands offer a secure environment for asset management and profit generation. You have the flexibility to safeguard and invest in various assets, including stocks, bonds, ownership shares in other companies, gold, bank deposits, real estate, and even cryptocurrencies.

Privacy, Speed, and Reputation Benefits

Registering a company in the Marshall Islands offers several advantages. Unlike certain offshore jurisdictions, the Marshall Islands maintains a positive reputation and is not associated with illicit tax havens. Moreover, it enjoys recognition as a respected jurisdiction with support from the United States.

Despite the stringent transparency requirements of the United States, the Marshall Islands safeguards investors’ personal data. Beneficiary information remains confidential, and any accessible data can be protected through nominee services. Furthermore, corporate directors and shareholders can be utilized to enhance privacy.

Another significant advantage of the Marshall Islands is its swift company registration process. Officially, a new company can be established within just one business day. While practical considerations such as document collection, translation, transmission, and verification may extend this timeframe, it is entirely feasible to set up an offshore company in the Marshall Islands within one to two weeks.

Why Choose Us?

A holding company in Cayman Islands can be a valuable tool for investors worldwide.

TBA & Associates has been one of the top international business consultants, helping clients establish their business entities worldwide. Whether onshore or offshore company incorporation, our business advisors are well-accomplished with the incorporation process.

Please talk to our professional experts if you want to start your offshore holding company in Cayman Islands or any popular offshore jurisdictions. Contact us today, and we’d be glad to assist you.