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World-class legislative and regulatory climate
Transportation and logistics hub
| Services and Documents Provided | Status |
|---|---|
| Name check and approval |  |
| Filling incorporation documents with the Registrar of Companies. | |
| Payment of the Government Fees. | |
| Provision of registered office and registered address for one year. | |
| Provision of company secretary for one year. | |
| Printing related document. | |
| Courier company kit to your resident address by TNT or DHL. | |
| Customer support 24/7. | |
| Certificate of Incorporation | Status |
|---|---|
| Certificate of Incorporation | |
| Memorandum & Articles of Association. | |
| Appointment of First Directors. | |
| Consent Actions of the Board of Directors. | |
| Share Certificates. | |
| Register of Directors and Members. | |
| Services and Documents Provided | Status |
|---|---|
| Bank account opening for company in Malta | |
| Overview “Know Your Client” documents to ensure that all the documents provided meet banks’ requirements. | |
| Examine business scope, understanding clients’ needs. | |
| Fulfill application forms and instruct clients to implement notary documents accordingly. | |
| Work with bankers on applications. Answer bankers’ inquiries on behalf of clients. | |
| Submit business supporting documents selected. | |
| Bank form is issued. | |
| Schedule video conference as banks policy. | |
| Deliver the needful hard copy and notarized documents to banks. | |
| Bank account is opened under the banks’ sole discretion. | |
| Bank cards, account information letter posted directly to clients. | |
| Initial deposit settlement. | |
There are 4 types of office plans for your choice as below:
| Services and Documents Provided | Status |
|---|---|
| 1. Virtual Office | |
| Document Mailing Service | |
| Call Service | |
| 2. Dedicated Office Plan | |
| On-site team support for admin tasks | |
| High-speed Wi-Fi | |
| 3. Co-Working Plan | |
| High-speed Wi-Fi | |
| Unlimited free coffee and tea | |
| Dedicated and supportive peer-2-peer network | |
| 4. Meeting room | |
| Professional meeting rooms | |
| On-site team support for admin tasks | |
| High-speed Wi-Fi | |
| Services and Documents Provided | Status |
|---|---|
| Preparing and managing on tax filing | |
| Ensuring accurate bookkeeping and preparing your financial reports that comply with Maltese statutory requirements | |
| VAT Returns, if the company is registered for VAT purposes in Malta | |
| Audited financial statements | |
| Tax Returns | |
| Services and Documents Provided | Status |
|---|---|
| Reminder emails/letters about the annual due date. | |
| Inform any news/legal requirements asked by the Government. | |
| Provision of Company Secretaries, Registered Address. | |
| Preparation and filing of annual returns. | |
| Preparation and filing of license applications (if any). | |
| Preparation, filing and payment of Government fees. | |
| Depend on the Jurisdiction, Accounting & Auditing will be required (Hong Kong, Singapore or UK, etc). | |
| Updated documents such as Business License, Annual Return, Confirmation Receipt, etc will be provided after finishing the Renewal process. | |
October of 2022 has become a successful month for One IBC Grouporation (OCC) as we have partnered with SAP - world’s leading business management software producer - to streamline operations and improve our services.
In order to thank you for the long ride we've had over the past time, One IBC® would like to bring you an exclusive OCTOBER SALE - Seasonal packages for those who wish to open an offshore company in Seychelles.
There are four rank levels of ONE IBC® membership. Advance through three elite ranks when you meet qualifying criteria. Enjoy elevated rewards and experiences throughout your journey. Explore the benefits for all levels. Earn and redeem credit points for our services.
Earning points
Earn Credit Points on qualifying purchasing of services. You’ll earn credit Points for every eligible U.S. dollar spent.
Using points
Spend credit points directly for your invoice. 100 credit points = 1 USD.
Referral Program
Partnership Program
We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.
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