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Anguilla

Background

Instant incorporation 24 hours a day, 365 days a year
Electronic filing of statutory documentation
Tax neutral jurisdiction

Introduction

Anguilla, which was formally separated from St. Kitts and Nevis in 1981, is a dependent British overseas territory that enjoys a high degree of political and economic stability with a well-regulated financial services industry. This island of 35 square miles is home to a population of just over 10,000 people who are predominantly Afro-Caribbean and is situated just over one hundred miles east of Puerto Rico, close to the British Virgin Islands.

One of the more commended features about Anguilla's company registration system is Anguilla Commercial On-line Registration Network (ACORN), which went live in 1998. It is able to facilitate the incorporation of companies such as International Business Companies (IBCs) and Limited Liability Companies (LLCs) 24 hours a day, 365 days a year, from anywhere in the world via the internet through licenced company managers and trust companies together with their approved overseas agents.

Law And Taxation

Anguilla is a common law jurisdiction, supplemented by local statutes enacted by the local House of Assembly. In 1994, with the British Government's technical assistance and funding, corporate and financial legislation was enacted with amendments made at the end of 1998, and again in 2000. Now businesses incorporated in Anguilla are governed by either the Companies Ordinance 1994 or the International Business Companies Act (amended in 1998 and 2000).

Anguilla is a neutral tax jurisdiction, with all companies registered benefiting from Anguilla's zero-tax situation. Moreover, Anguilla does not distinguish between local and offshore companies. Together these points make Anguilla a very attractive location to financial services professionals.

Corporate Requirements

Chinese names are permitted and can be included on a company's Certificate of Incorporation.

IBCs are required to have at least one director, which can be a person, company, trust or partnership. A company secretary is not mandatory, and there is no requirement for this office or the office of director to be held locally. IBCs may purchase or redeem their own shares. Meetings do not have to be held in Anguilla and can be done so via telephone or other electronic means. The minimum number of shareholders required is one with both registered and bearer shares being permitted. All companies must have a Registered Office and a Registered Agent in Anguilla. IBCs do not have to file any annual returns, only an annual fee needs to be paid. Details of directors and shareholders are not on any public record, however, these details must be kept at the Registered Office of the company.

Although Anguilla ordinary resident companies can be used for offshore purposes, IBCs are generally more preferable over ordinary resident companies when it is not intended to carry out business in Anguilla because of their ease of formation and limited reporting requirements.

Local Infrastructure

The professional infrastructure is well-developed, with major accounting firms, numerous legal practices and banks represented on the island. Communications facilities in Anguilla are well-developed with international direct dialling, cellular connections, fax, modem, internet, and dedicated email service lines available.

Our Services

We can incorporate a company with your choice of name and confirm the availability of names in advance. All companies are provided with a complete company kit, including share certificates, 5 copies of the Articles of Incorporation and By-Laws plus an electronic copy on CD-ROM, statutory registers, common seal, company chop and a certificate of guarantee of quality. In addition, we can assist clients in obtaining certificates of good standing, registered agent certificates and other certificates of corporate existence. We do not provide corporate management services but would be pleased to introduce you to other professional firms which do.

Through our Group's Company Management Licence in Anguilla, we provide the necessary ongoing services as Registered Office and Registered Agent for all companies that we incorporate. We would also be pleased to provide such services to other Anguilla-incorporated companies.

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