Corporate Services

Our experience in the formation and bureaucracy administration of foreign company and in offshore jurisdictions.

01

Strategic Business Consulting

Capital Progress deals with business consultancy in the following areas:

  • Consultancy, guidance and operational assistance to private companies, formation of foreign companies with low taxation in theĀ  UE and extra UE areas.
  • Management consultancy and strategic management consultancy and planning, organization, efficiency and control, information handling, development and corporate restructuring.
  • Consultancy opening foreign bank accounts.
  • Consultancy on marketing Management: analysis and formulation of a marketing strategy, formulations of policies regarding customer service, pricing, channels of advertising and distribution, consultancy on the start-up phases of a company.

02

Consulting opening foreign Bank accounts

If you have bankingĀ problems and the all doors are now closed we can manage the opening of a foreign account with Mastercard card to be able to make your payments and purchases manageable online - maximum confidentiality guaranteed.

The Italian banks are very strict so even just entering a central risk for a late payment puts your name in crisis. We will guide you to bring your savings to safety with maximum privacy. We open foreign companies with banking account for your new company in Delaware, UK, Latvia and also in other offshore areas. Utmost discretion.

03

Foreign and Offshore companies

The factors that affect the choice of doing offshore business and manage their finances abroad comes from numerous reasons, here someone:

  1. The global economic crisis, which produces general impoverishment, with the consequent reduction in production and domestic consumption;
  2. The financial crisis that hit the banking system with the consequent "credit crunch" which has substantially halted the funding flows towards businesses and families;
  3. The tax-level strategy of excessively punitive type and the high level of taxation;
  4. The incredible rigidity due to the excessive bureaucracy of the public administration;
  5. Low productivity and high labour costs.

04

Nominee Director / Shareholder service

Let's be clear ā€” a Limited company can be administered by a nominee director, as a "trustee director" said. This fulfils all the administrative obligations of the company, making sure that the real beneficiary is free from all the bureaucratic duties and showing his name in the public registers.

The Nominee Director signs acts of the company, but has no executive power, so can not take any initiative except behind precise provisions of the actual beneficiary. Why do you have nominees? By using a nominee director and/or Nominee Shareholder ("director and shareholders/appointees/trustees") you can have total privacy and avoid making your name visible as an administrator or shareholder of a company. In place of its name will be visible the name of nominees; Prevent competition from knowing what you are doing with a new company; Prevent the publication of your name and address, to protect against aggression or retaliation by crime (seizures, threats, etc...); To protect property in the event of divorce, or possible future creditors.

05

Representative Office in Italy

Representative office of your foreign company in Italy without tax subjectivity.

One of the preparations for the direct investment process is certainly to start a representative office. In this case the company invests on the new territory without acquiring a real "tax" subjectivity. It is a solution that requires significantly lower investments compared to a permanent organization and allows to carry out promotional activities, market analysis, Customer/supplier research and information collection Accordingly, a RO will only have an ancillary function to the penetration of the company on the foreign market, not being able to carry out commercial or productive activities.

As regards the legal aspects, precisely because of its non-operational characteristic, the representative office is similarly regulated in the various national legislations. The office in question represents only a cost centre, which is deductible by the parent company and is not subject to any tax burden since it does not produce any income. If you are asked to do business or production, you will have to be reconsidered as a branch, then as a legal entity or stable organization on a foreign territory.

01

Strategic Business Consulting

Capital Progress deals with business consultancy in the following areas:

  • Consultancy, guidance and operational assistance to private companies, constitution of foreign companies with low taxation in the area UE and extra UE
  • Management consultancy and strategic management consultancy and planning, organization, efficiency and control, information handling, development and corporate restructuring.
  • Consultancy opening foreign current accounts.
  • Consultancy on marketing Management: analysis and formulation of a marketing strategy, formulations of policies regarding customer service, pricing, channels of advertising and distribution, consultancy on the phases of start-up of a company (start-up).

02

Consulting opening foreign Bank accounts

If you have problems banking and the doors are now closed we can manage the opening with maximum confidentiality of a foreign account with Mastercard to be able to make your payments and purchases manageable online.

The Italian banks are very strict so even just entering a central risk for a late payment puts your name in crisis. We will guide you with maximum privacy to bring your savings to safety. We open foreign companies with banking C/C for your new company in Delaware, UK, Latvia and also in offshore areas. Utmost discretion.

03

Foreign and Offshore companies

The factors that affect the choice of doing offshore business and manage their finances abroad are descended from numerous events here list some:

  1. The global economic crisis, which produces general impoverishment, with the consequent reduction in production and domestic consumption;
  2. The financial crisis that hit the banking system with the consequent "credit crunch" which has substantially halted the funding flows towards businesses and families;
  3. The tax-level strategy of excessively punitive type and the high level of taxation;
  4. The incredible rigidity due to the excessive bureaucracy of the public administration;
  5. Low productivity and high labour costs.

04

Nominee Director / Shareholder service

Let's be clear-the Limited can be administered by a nominee director, as a "trustee director" said. This fulfils all the administrative obligations of the company, making sure that the real beneficiary is free from all the bureaucratic duties and showing his name in the public registers.

The nominee Director signs acts of the company, but has no executive power, so can not take any initiative except behind precise provisions of the actual beneficiary. Why do you have nominees? By using a nominee director and/or nominee Shareholder ("director and shareholders/appointees/trustees") You can: have total privacy and avoid making your name visible as an administrator or shareholder of a company. In place of its name will be visible the name of nominees; Prevent competition from knowing what you are doing with a new company; Prevent the publication of your name and address, to protect against aggression or retaliation by crime (seizures, threats, etc...) To protect property in the event of divorce, or possible future creditors.

05

Representative Office in Italy

Representative office of your foreign company in Italy without tax subjectivity. One of the preparations for the direct investment process is certainly to start a representative office. In this case the company invests on the new territory without acquiring a real "tax" subjectivity. It is a solution that requires significantly lower investments compared to a permanent organization and allows to carry out promotional activities, market analysis, Customer/supplier research and information collection Accordingly, an UR will only have An ancillary function to the penetration of the company on the foreign market, not being able to carry out commercial or productive activities.

As regards the legal aspects, precisely because of its non-operational characteristic, the representative office is similarly regulated in the various national legislations. The office in question represents only a cost centre, which is deductible by the parent company and is not subject to any tax burden since it does not produce any income. If you are asked to do business or production, you will have to be reconsidered as a branch, then as a legal entity or stable organization on a foreign territory.

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