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TURNKEY ECONOMIC SUBSTANCE OUTSOURCING PLANS
For Relevant Entities conducting Relevant Activities, that need to satisfy the Economic Substance Test.
Through one of our specifically designed Economic Substance Plans, we can provide all that is required for your entity to pass the Economic Substance Test. All of our plans offer a fully outsourced bespoke solution that includes adequate local premises, local directorship services, supervised staff that can provide Core Income Generating Activities (or “CIGA”), and ongoing consulting on to ensure compliance with evolving ES regulations.

Turnkey ES Outsourcing: Products
RELEVANT ACTIVITIES
BANKING BUSINESS
DISTRIBUTION AND SERVICE CENTRE
FINANCING AND LEASING BUSINESS
FUND MANAGEMENT BUSINESS
HEADQUARTERS BUSINESS
HOLDING BUSINESS
INSURANCE BUSINESS
INTELLECTUAL PROPERTY BUSINESS
SHIPPING
Turnkey ES Outsourcing: List
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