Why OCRA Luxembourg?
» Who we are
» What we do
Your Confidentiality
» Our approach to due diligence
» What our clients are required to disclose
Your questions about our services
» What sort of companies do you set up?
» Can you set up offshore bank accounts?
» Can you help me set up in another country?
Who we are
Operating from the heart of Europe, OCRA Luxembourg is a member of one of the world's leading incorporation agents and company administrators, OCRA Worldwide. OCRA Worldwide has been active in the offshore sector since 1975. The Group employs 200 staff and has 15 offices in more than 20 offshore and international financial centres. Our staff includes barristers, lawyers, accountants, chartered secretaries and trading specialists all with extensive experience in offshore and tax planning matters.
What we do
We specialise in providing secure and efficient Luxembourg and offshore company formation and related services.
We also provide corporate management including a broad range of administrative and professional services.
We have particular expertise in providing advice leading to the establishment of Luxembourg 1929 Holding Companies, 1990 SOPARFI Holding Companies and structures utilising Luxembourg's double taxation avoidance treaty network.
Our approach to due diligence
OCRA Luxembourg balances cautious due diligence with a commercial appreciation of the practicalities of international business.
Our confidentiality assurance
You can be confident in the knowledge that your affairs will be handled with the utmost discretion and professionalism. Furthermore, it is an express condition of business with OCRA Luxembourg that we will not divulge information concerning client identity or corporate structures without a client's written consent, except where expressly required by law to do so, or when the client cannot be contacted and it is considered to be in the best of interests of the client or the company.
What our clients are required to disclose
Whilst we respect and honour the confidentiality of our corporate clients, we are committed to undertaking a thorough due diligence of our clients' identity and the nature of their business. We need to be fully appraised of both the rationale behind the establishment of the corporate structure and its modus operandi. It is our obligation to monitor and ensure that our clients' activities do not breech any international regulations. Clients are required to accept OCRA Luxembourg's Terms for Business.
What sort of offshore companies do you set up?
We provide advice leading to the establishment of Luxembourg 1929 Holding Companies, 1990 SOPARFI Holding Companies and structures utilising Luxembourg's double taxation avoidance treaty network
We can set up offshore and onshore companies in over 52 financial centres globally. The most popular type of company for all applications is the International Business Company. These are flexible business entities operating exclusively offshore requiring an acceptable level of compliance. An IBC is a cost-efficient, flexible and confidential corporate vehicle ideally suited to holding and managing wealth, trading, or for the provision of services. In addition to IBCs, we regularly provide US LLCs, UK LLPs, and various Asian and European Holding Companies for international trade and investment purposes.
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Can you set up offshore bank accounts?
Yes, we set up corporate bank accounts for many of our clients - worldwide.
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Can you help me set up in another country?
OCRA Worldwide's offices can help you establish either your family or your business in their home country.
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