Consult Us
Consult Us
SGUAEUSA

Our Solutions

  • Offshore Jurisdiction Advisory & Selection
  • Company Registration & Incorporation
  • Corporate Bank Account Opening Assistance
  • Registered Office & Agent Services
  • Nominee Director & Shareholder Services
  • Global Trade & Intellectual Property Structuring
  • Offshore Tax Residency Planning
  • Compliance, Audits & Annual Return Filings
  • Handling International Legal Advisory

Why Establish an Offshore Business?

Setting up an offshore entity provides powerful benefits including international asset protection, tax optimization, privacy, and frictionless global trade access. Our professionals guide you through every regulatory step safely and compliantly.

  • 100% Tax Efficiency & Asset Protection.
  • Access to Reputable International Banks.
  • Enhanced Corporate Confidentiality.
  • Ease of Global Transactions & Multi-currency Accounts.
  • Simplified Ongoing Annual Compliance.
  • Favorable Legal & Intellectual Property Protections.
GLOBALSGUAEUSA
How It Works

Simplified 4-Step Process for Offshore Setup

Consultation & Selection

Our experts consult you to select the optimal jurisdiction (e.g. Dubai, Singapore, BVI) based on your business objectives.

01
Consultation & Selection
Document Preparation

We compile all KYC documents, business plans, and forms required by international regulators.

02
Document Preparation
Filing & Registration

We handle the offshore incorporation process and register your office address with local authorities.

03
Filing & Registration
Banking & Setup

We assist with corporate banking introductions and finalize your license to begin global trading.

04
Banking & Setup
Our Leadership

Global Financial Leaders
& Advisory Experts

Dheeraj Khandelwal, FCA
Co-Founder
dhiraj@cbsbharat.com
Piyush Patni, FCA, ACS, DISA
Co-Founder
piyush@cbsbharat.com
Shailendra Dadhich, FCA
Co-Founder
shailendra@cbsbharat.com
Pawan Kumar Gupta, FCA
Senior Business Consultant
hello@cbsbharat.com
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
hello@cbsbharat.com
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
hello@cbsbharat.com
Zeal Karwa, CVA
Associate Partner – Valuation
hello@cbsbharat.com
Pratik Dhanesha, CPA
Associate Partner – New York
hello@cbsbharat.com
Chirag Agarwal, ACA
Associate Partner – Dubai
hello@cbsbharat.com
Sunil Kanchhal, HKICPA, CPA (USA), CPA (AUS), FCA (India)
Associate Partner – Hongkong
hello@cbsbharat.com
Our Leadership

Global Financial Leaders & Advisory Experts

Dheeraj Khandelwal, FCA
Co-Founder
dhiraj@cbsbharat.com
Piyush Patni, FCA, ACS, DISA
Co-Founder
piyush@cbsbharat.com
Shailendra Dadhich, FCA
Co-Founder
shailendra@cbsbharat.com
Pawan Kumar Gupta, FCA
Senior Business Consultant
hello@cbsbharat.com
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
hello@cbsbharat.com
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
hello@cbsbharat.com
Zeal Karwa, CVA
Associate Partner – Valuation
hello@cbsbharat.com
Pratik Dhanesha, CPA
Associate Partner – New York
hello@cbsbharat.com
Chirag Agarwal, ACA
Associate Partner – Dubai
hello@cbsbharat.com
Sunil Kanchhal, HKICPA, CPA (USA), CPA (AUS), FCA (India)
Associate Partner – Hongkong
hello@cbsbharat.com
Our Clients

Trusted by Reputed Companies
& Global Entities

Why Choose CBS Bharat?

Your Trusted Partner for Seamless Business Setup, Compliance, and Accelerated Growth

Create|Build|Sustain

Our Key Advantages

  • Global Expertise & Network
  • Cross-Border Advisory
  • Technology-Driven Operations
  • Compliance-Focused
  • Experienced Leadership
  • Scalable Offshore Delivery
Faq Section

Frequently Asked Questions

Expand All/Collapse All

Selecting the optimal offshore jurisdiction depends on your operational model. Popular options include Singapore (ACRA) for tech startups and venture capital, Dubai/UAE (Free Zones & Mainland) for zero corporate tax trading hubs, the United States (Delaware LLC/C-Corp) for frictionless SaaS and Stripe integration, the United Kingdom (LTD) for European e-commerce setups, and Saudi Arabia (MISA) for Middle Eastern expansion. Our team at CBS Bharat conducts a comprehensive regulatory analysis to match your asset protection and global banking requirements with the perfect jurisdiction.

No. In most premier jurisdictions-such as Delaware, Singapore, Dubai Freezones, and BVI-physical presence is not required. CBS Bharat handles the entire offshore company formation process remotely, including registered office services, local registered agent compliance, board resolutions, and electronic filings with foreign corporate registries, allowing you to manage your global entity entirely from India.

To open an offshore corporate bank account or leverage Electronic Money Institutions (EMIs) like Wise, Payoneer, or Currenxie, you must provide certified corporate documents (Certificate of Incorporation, Memorandum & Articles of Association), proof of registered office address, clean KYC/AML compliance records, and detailed Ultimate Beneficial Owner (UBO) declaration forms. We assist in curating high-quality business profiles to satisfy global bank compliance teams.

Double Taxation Avoidance Agreements (DTAA) prevent a business from being taxed on the same income in two different countries. Countries like Singapore, the UK, and India have extensive tax treaty networks. When structuring an offshore holding company or international subsidiary, CBS Bharat ensures strict compliance with Place of Effective Management (POEM) rules and Transfer Pricing guidelines to leverage DTAA benefits legally.

A MISA (Ministry of Investment of Saudi Arabia) license allows 100% foreign corporate ownership in the Kingdom of Saudi Arabia without requiring a local Saudi partner. Setting up a corporate presence in Riyadh under a MISA license requires preparing audited financial statements, certified parent company documents, and obtaining commercial registration. CBS Bharat provides complete end-to-end guidance through the MISA approval and setup cycle.

Offshore compliance varies by jurisdiction but typically includes filing annual returns, renewing the business license, maintaining a local registered agent/office, filing corporate tax returns (even if zero-rated), and complying with Economic Substance Rules (ESR) in jurisdictions like BVI, Cayman Islands, and UAE. Non-compliance can lead to heavy penalties or strike-offs, which is why CBS Bharat manages all annual renewals proactively.

FEMA (Foreign Exchange Management Act) and RBI guidelines govern how Indian residents and domestic companies invest overseas. Under the latest Overseas Investment (OI) Rules, Indian entities can undertake Overseas Direct Investment (ODI) or Overseas Portfolio Investment (OPI) within specified limits. CBS Bharat structures your offshore incorporation to comply fully with LRS (Liberalised Remittance Scheme), round-tripping restrictions, and mandatory ODI reporting to the RBI.

Economic Substance Regulations (ESR) require offshore companies operating in low or zero-tax jurisdictions (like UAE, BVI, Bahamas, and Cayman Islands) to demonstrate that they perform 'core income-generating activities' (CIGA) locally, have adequate physical premises, and local operating expenses. CBS Bharat evaluates your business activities to ensure your structure satisfies ESR audits and keeps your global compliance status active.
CBS Bharat | Offshore Business Setup Services