Tax · Incorporation
The company has to be formed somewhere it can actually operate.
Incorporation is straightforward as a filing and consequential as a decision. The jurisdiction determines whether the activity can be licensed, whether a bank will hold the account, what substance must be maintained, and what is filed every year afterwards.
Formation and Banking, Planned Together
Most structural failures the practice sees begin with a company formed in isolation. Registered agents now run their own customer due diligence and decline high-risk activities at intake. Banks assess the jurisdiction of the entity before they read the business plan. Offshore jurisdictions require demonstrable local substance or the tax treatment is lost. None of that is visible in the price of a formation package.
LTB therefore works backwards from banking and licensing, then forwards into the filing obligations the entity will carry. Formations are filed by the licensed registered agents in each jurisdiction; LTB handles UK formation and VAT registration directly, prepares UAE corporate tax returns and simplified financial statements in-house, and coordinates everything else through the professionals in its network.
Anchor Jurisdictions
United States: LLC for non-residents
Formation, EIN, and banking route, with Form 1120 and Form 5472 kept current through LTB's US filing partners.
United Kingdom: private limited company
Formation and VAT registration handled directly; confirmation statements and year-end accounts kept current by UK-based providers.
United Arab Emirates: free zone
Zone selection, licence, and visa route, with corporate tax returns and simplified financial statements prepared in-house.
Additional jurisdictions
Malta, Switzerland, Bali, Panama, Paraguay, Georgia, Spain, Portugal, Albania, and Hong Kong, each used for a specific reason.
When Formation Has Already Gone Wrong
The formation agent refused to incorporate
Registered agents are regulated obliged entities and run their own KYC and KYB checks before filing anything.
Formed, but no bank will open an account
The most common compounding failure: incorporation bought as a product, banking assumed to follow.
The wrong jurisdiction
Redomiciliation where it is available, or a holding structure and a new operating entity where it is not.
Economic substance requirements
Premises, qualified people, local expenditure, and decisions genuinely taken in the jurisdiction, tested annually.
Nominee director problems
Arrangements that complicate bank KYC and audits, and create exposure for the person they were meant to protect.
Questions
Frequently Asked
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