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ガーンジー会社登記

8月 28, 2023

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[av_heading heading=’Guernsey Company Registration’ tag=’h1′ style=’blockquote modern-quote’ subheading_active=’subheading_below’ show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#ffffff’ subheading_color=’#ffffff’ seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurj50o’ sc_version=’1.0′ admin_preview_bg=”]
ガーンジー会社登記をお考えの場合、手続きが複雑で時間がかかるとお感じになるかもしれません。フィオンザ・コンサルタンツにお任せいただければ、他の重要なビジネス・チャネルに時間とリソースを割くことができます。
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会社登録 - 2週間
Local Director? – Yes
銀行口座開設 - 4週間
Travel Required – Yes
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ガーンジーの会社登記は、プロセス全体を深く理解することで、簡単に行えるようになります。フィオンザ・コンサルタンツに舵取りをお任せいただければ、時間とリソースをビジネスのより重要な側面に振り向けることができます。

私たちの機敏なアプローチは、ガーンジー会社登記に関して、最初から最後までシームレスな旅をお約束します。私たちの最も重要な目的は、お客様のガーンジー法人を指定された期間内に完全に運営することです。

包括的なサービスパッケージには、ガーンジー島での事業設立に必要なものがすべて含まれています：

ガーンジー会社登記所へのガーンジー会社登記を取り扱う。
現地の会社秘書と登記住所を提供する。
法人銀行口座開設の促進
必要であれば）免許申請の補助。
年間会計・税務サービスを提供。

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[av_one_full first min_height=” vertical_alignment=’av-align-top’ space=” row_boxshadow=” row_boxshadow_width=’10’ row_boxshadow_color=” custom_margin=” margin=’0px’ av-desktop-margin=” av-medium-margin=” av-small-margin=” av-mini-margin=” mobile_breaking=” mobile_column_order=” border=” border_style=’solid’ border_color=” radius=” min_col_height=” padding=” av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” svg_div_top=” svg_div_top_color=’#333333′ svg_div_top_width=’100′ svg_div_top_height=’50’ svg_div_top_max_height=’none’ svg_div_top_flip=” svg_div_top_invert=” svg_div_top_front=” svg_div_top_opacity=” svg_div_top_preview=” svg_div_bottom=” svg_div_bottom_color=’#333333′ svg_div_bottom_width=’100′ svg_div_bottom_height=’50’ svg_div_bottom_max_height=’none’ svg_div_bottom_flip=” svg_div_bottom_invert=” svg_div_bottom_front=” svg_div_bottom_opacity=” svg_div_bottom_preview=” fold_type=” fold_height=” fold_more=’Read more’ fold_less=’Read less’ fold_text_style=” fold_btn_align=” column_boxshadow=” column_boxshadow_width=’10’ column_boxshadow_color=” background=’bg_color’ background_color=” background_gradient_direction=’vertical’ background_gradient_color1=’#000000′ background_gradient_color2=’#ffffff’ background_gradient_color3=” src=” background_position=’top left’ background_repeat=’no-repeat’ highlight=” highlight_size=” fold_overlay_color=” fold_text_color=” fold_btn_color=’theme-color’ fold_btn_bg_color=” fold_btn_font_color=” size-btn-text=” av-desktop-font-size-btn-text=” av-medium-font-size-btn-text=” av-small-font-size-btn-text=” av-mini-font-size-btn-text=” animation=” animation_duration=” animation_custom_bg_color=” animation_z_index_curtain=’100′ parallax_parallax=” parallax_parallax_speed=” av-desktop-parallax_parallax=” av-desktop-parallax_parallax_speed=” av-medium-parallax_parallax=” av-medium-parallax_parallax_speed=” av-small-parallax_parallax=” av-small-parallax_parallax_speed=” av-mini-parallax_parallax=” av-mini-parallax_parallax_speed=” fold_timer=” z_index_fold=” css_position=” css_position_location=” css_position_z_index=” av-desktop-css_position=” av-desktop-css_position_location=” av-desktop-css_position_z_index=” av-medium-css_position=” av-medium-css_position_location=” av-medium-css_position_z_index=” av-small-css_position=” av-small-css_position_location=” av-small-css_position_z_index=” av-mini-css_position=” av-mini-css_position_location=” av-mini-css_position_z_index=” link=” linktarget=” link_hover=” title_attr=” alt_attr=” mobile_display=” mobile_col_pos=’0′ id=” custom_class=” template_class=” aria_label=” av_uid=’av-ktzsi2′ sc_version=’1.0′]

[av_heading heading=’How long does for Guernsey company registration and open a corporate bank account?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurmg3s’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Fionza Consultants は、通常2週間以内の迅速なガーンジー会社登録をお約束します。取締役および株主の基本的なKYC（Know Your Customer）書類をご提出いただいた後、ご希望の会社名を率先して予約いたします。

ガーンジーの会社登録手続きはすべて遠隔操作で行われるため、お客様の海外出張の必要はありません。法人設立が完了すると、フィオンザ・コンサルタンツは、取締役および株主名簿とともに、設立証明書、覚書、定款などの重要書類を速やかに発送します。

会社登録後4週間以内に、フィオンザ・コンサルタンツは、信頼できる現地銀行または国際的に認められた銀行での法人銀行口座の開設を手配します。その結果、合計6週間以内にガーンジー法人として業務を開始し、請求書を発行することができます。

フィオンツァ・コンサルタンツは、登録プロセスについてより包括的な見識をお求めの方のために、ステップ・バイ・ステップのガイドをご用意しました。
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[av_heading heading=’Types of business structure available to register company in Guernsey’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurq10p’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

When selecting the most suitable corporate vehicle for your international business endeavors, it is crucial to consider the tax and regulatory treatment within each relevant jurisdiction. Seeking expert legal and tax advice across these jurisdictions is paramount in determining the ideal corporate entity for your specific needs.

As you embark on the process of Guernsey company registration with Fionza Consultants, we commence by gaining a comprehensive understanding of your business activities and requirements. We then provide tailored recommendations for the optimal business entity in Guernsey, taking into account factors such as the nature of your business, tax obligations, and the nationalities of your shareholders and directors. Our experienced consultants also offer detailed insights into the specific requirements for setting up these entities.

Guernsey offers a diverse range of company types, classified into two main categories:

1. Non-cellular Companies:

Company Limited by Shares: This is the most common type, with shareholders enjoying limited liability.
Company Limited by Guarantee (LBG): LBGs may or may not have share capital, and liability is limited to the guaranteed amount pledged by members.
Unlimited Liability Company: Similar to LBGs, these may or may not have share capital, but members have unlimited liability.
Mixed Liability Company: Allows for a blend of share capital and various member types, such as guarantee members, unlimited members, and shareholders.

2. Cellular Companies:

Protected Cell Company with Limited Liability (PCC): PCCs have a core and separate cells, safeguarding assets from contagion risk. Each cell is distinct, and they can have different service providers.
Incorporated Cell Company with Limited Liability (ICC): ICCs create incorporated cells (ICs) within their structure. ICs have separate legal identities and can contract with third parties independently.

Additionally, Guernsey offers other business structures, including conventional partnerships, limited partnerships (LPs), joint ventures, trusts, foundations, and branches of foreign corporations. These entities cater to various business needs and industries.

For in-depth guidance on Guernsey company registration and selecting the right corporate vehicle for your venture, please refer to Fionza Consultants’ comprehensive step-by-step guide.

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[av_heading heading=’Requirements to Guernsey company registartion’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurraso’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

ガーンジー法人を設立するには、以下の要件を満たす必要があります：

ガーンジー島内に登記住所を維持する。
最低1名の取締役を選任するが、ガーンジー居住者である義務はない。
ガーンジー居住者である必要はなく、少なくとも1名の株主を指名する。
会社秘書役、会社のゲルンゼー在住取締役、またはコーポレート・サービス・プロバイダーのいずれかを兼ねる居住代理人を指定する。

ガーンジーの会社設立を検討する際には、これらの基本的な基準を満たすことが不可欠です。

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[av_heading heading=’How to register company in Guernsey?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurs520′ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Fionza Consultants strongly recommends that you thoroughly review this comprehensive guide to gain a clear understanding of the steps involved in incorporating a company and establishing a bank account in Guernsey. By methodically following the seven essential steps outlined below, you can confidently anticipate commencing your business operations with your Guernsey company in as little as two weeks:

ステップ1：最適な事業構造の選択 Before initiating the Guernsey company registration process, it is crucial to select the most suitable company type. Fionza Consultants offers expert guidance to help you identify the perfect business entity for your specific requirements. The Limited Liability Company, also known as a Company Limited by Shares, is a commonly chosen structure in Guernsey.

Step 2: Company Name Reservation Fionza Consultants streamlines the name reservation process by submitting your preferred company names for approval before registration. This crucial step ensures that your chosen name is available for use and can be reserved, subject to consent from the relevant Guernsey authority. We will also provide guidance on adhering to any naming restrictions imposed by Guernsey company law.

Step 3: Document Preparation and Compliance Directors and shareholders typically need to provide basic Know Your Customer (KYC) documents, including names, certified passport copies, proof of address, bank reference letters, and CVs for our due diligence checks. Additionally, if necessary, we can assist in securing local offices and appointing a company secretary. Our team will draft essential documents such as Articles of Association and business plans tailored to your specific business activity and structure.

Step 4: Company Registration Filing Following thorough document preparation, we proceed to file for company registration with the Guernsey Registrar of Companies. Once your application is approved through Greffe, Fionza Consultants will efficiently dispatch the Certificate of Incorporation, Memorandum and Articles of Association, and other relevant corporate documents to your preferred address. In cases where it is required, we also facilitate the acquisition of a valid business permit.

ステップ5：法人銀行口座開設 Fionza Consultants expedites the process of opening a corporate bank account, leveraging our established partnerships with reputable banks in Guernsey. Our dedicated team will present your business to the bank’s relationship managers and compliance teams. Typically, the setup of a corporate bank account takes approximately four weeks. If travel is necessary, we can assist with making suitable arrangements. Moreover, we offer the option of a nominee director, should you require one.

Step 6: Post-Registration Compliance Within one month of incorporation, Fionza Consultants takes charge of registering your local employees for Guernsey social security, ensuring strict compliance with local employment regulations.

Step 7: Ongoing Financial Reporting and Taxation Support Following the successful establishment of your Guernsey corporate entity, Fionza Consultants continues to provide steadfast support for accounting and tax services. Our objective is to maintain your full compliance with all regulatory obligations. We facilitate registration with the Guernsey Inland Revenue tax authority and expertly manage critical financial aspects such as financial statements, corporate tax returns, and meticulous bookkeeping on your behalf.

By entrusting our services, you gain access to our extensive network of international reputable banks, including HSBC, Citibank, and Standard Chartered. Fionza Consultants remains unwavering in our commitment to helping your business thrive in Guernsey while ensuring steadfast compliance with all legal and financial requirements.
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[av_heading heading=’What are the documents required to register company in Guernsey?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-lluru4h5′ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

The specific set of documents required for registering a company in Guernsey may vary depending on the chosen business structure. However, here is a general list of essential documents:

Memorandum of Incorporation: This document should include provisions mandated under the Companies Law.
Custom Articles of Incorporation (if needed): In cases where bespoke articles are necessary, provide them. Otherwise, the Registry’s standard articles will be applied.
Statement of Proposed First Directors: Include a statement detailing the individuals proposed as the initial directors of the company.
Statement of Registered Office Address: Furnish the proposed address for the company’s registered office.
Founder Member Information: Include the name and address of the founder member (there can be just one).
Initial Share Capital (For companies with share capital): If your company has share capital, provide a statement regarding the initial share capital.
Initial Guarantee (For companies with a founder member who is a guarantee member): If applicable, submit a statement of the initial guarantee.
Consent from GFSC (For cell companies): If you are establishing a cell company, include a copy of the required consent from the Guernsey Financial Services Commission (GFSC).

Please note that the specific document requirements may vary based on the chosen business structure and should be prepared accordingly for a smooth company registration process in Guernsey.

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The company is required to maintain a register of directors at its registered office. This register must be accessible for inspection during regular business hours. Members or directors can access this register free of charge, while others may do so for a fee set by the Department.

Secretary A Guernsey company has the option to appoint a secretary, but it’s not mandatory. In cases where a secretary is appointed, one of the company’s directors can also hold this position.

If a company does have a secretary, certain responsibilities apply, including ensuring that:

Registers and indexes are maintained in compliance with the law.
Notices and documents are filed or served correctly with the Registrar and other parties.
Resolutions, records (excluding records of beneficial owners), and minutes are appropriately documented.
Copies of the memorandum and articles are kept up to date.
The board of directors is aware of obligations imposed by the memorandum, articles, and the rules of any stock exchange where the company is listed.

株主 Every Guernsey limited company with shares must have at least one shareholder. Shareholders can be individuals or corporate entities, residents or non-residents.

Share Capital and Shares Share capital can be issued in any currency, and there’s no minimum authorized capital requirement. The minimum issued capital is just one share. A share is considered issued when the holder’s name is entered in the register of members for that specific share.

While share certificates are not obligatory, the directors may choose to issue them. If certificates are issued, they should bear a common signature, and there’s no requirement to affix a common seal.

These are the essential details regarding directors, secretaries, shareholders, share capital, and shares in a Guernsey company, keeping in mind the SEO optimization.
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[av_heading heading=’Economic Substance requirements’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurvu6g’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Guernsey has implemented economic substance legislation in response to concerns raised by the EU Code of Conduct Group for Business Taxation. These regulations aim to address the potential misuse of certain Guernsey tax resident companies for profit-shifting purposes, where profits do not align with genuine economic activities and presence in Guernsey. The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 (hereafter referred to as the Regulations) mandate that Guernsey tax resident companies engaged in specific activities must demonstrate a substantial presence in Guernsey for accounting periods starting after December 31, 2018, and subsequent periods.

The specified activities subject to these requirements encompass banking, insurance, fund management, financing and leasing, shipping, intellectual property, headquartering, distribution and service centers, and holding companies (though holding companies have distinct treatment under the Regulations). The specific substance requirements vary for each of these key activities, tailored to the unique characteristics of the companies involved.

In essence, these companies must prove their substantial presence in Guernsey by adhering to the following criteria:

演出とマネジメント: They must be directed and managed from Guernsey.
Physical Presence: They should maintain adequate people, premises, and expenditures within Guernsey.
Core Activities: They must conduct core income-generating activities within Guernsey.

It’s important to note that certain entities are exempt from these regulations, including foundations (due to the Income Tax (Substance Requirements) (Implementation) (Amendment) Regulations, 2018), limited partnerships, limited liability partnerships, and trusts. However, general partners (GPs) and trustees that take the form of companies may still fall under the scope of these regulations.

Non-compliance with these regulations can result in significant penalties and potentially lead to the removal of the company from the registry. While this overview provides a basic understanding of Guernsey’s economic substance requirements, for a more comprehensive discussion or to explore this topic further, please feel free to contact us.
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[av_heading heading=’Accounting and tax obligations’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurwl82′ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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法人設立には、会計と税務に関する重要な考慮事項が伴います。フィオンザ・コンサルタンツにガーンジーの会計と税務をお任せいただければ、お客様が実際にお越しいただかなくても、財務諸表、法人税申告、監査が効率的に処理されますのでご安心ください。

Outsourcing your accounting and tax needs to Fionza Consultants provides the dual advantage of reducing overhead costs while ensuring prompt reporting and compliance. Our expert accounting team will keep you well-informed about all essential deadlines and expectations from the outset. Subsequently, we will proactively prepare all required filings in advance, guaranteeing timely adherence to specified deadlines.

Corporate Tax: Typically, Guernsey-incorporated companies enjoy a favorable 0% income tax rate on their taxable income.

ただし、投資取引所の運営、特定の銀行業務、国内保険業務、カストディ・サービスなど、特定の事業活動から生じる所得には10%税率が適用される。

居住者である公益事業会社、ガーンジー不動産の所有、特定の小売事業、特定の認可を受けた薬物および炭化水素事業からの所得には20%税率が適用される。

あるいは、ガーンジーの会社の中には、非課税の資格を持つものもある。

Annual Accounting Requirements: Guernsey companies are obligated to maintain comprehensive accounting records that accurately represent their transactions and financial position. These records can be kept at the registered office in Guernsey or at another location chosen by the directors, provided that financial position records are also maintained in Guernsey at intervals not exceeding 6 months.

ガーンジー会社の取締役、秘書役、その他の役員のみが会計記録を閲覧する権利を有する。

取締役は、損益計算書と貸借対照表を含む各会計年度の会計を作成する責任を負う。これらの財務諸表は取締役会の承認を受け、少なくとも1名の取締役が署名しなければなりません。会計年度終了後12ヶ月以内に、会社の各構成員（すなわち株主）に対し、会社の会計、取締役の報告書、監査人の報告書（該当する場合）を提出しなければなりません。

ガーンジーの企業は、一定の条件下で、各会計年度の強制監査を免除されることがあります。ただし、ガーンジー金融サービス委員会（Guernsey Financial Services Commission）の規制下にある企業や特定の大企業は、この免除の対象とはなりません。監査免除決議は、特定の会計年度または無期限の免除を会社に与えることができます。

Taxation Landscape: Guernsey does not impose value-added tax (VAT) or goods and services tax (GST), but it does have indirect taxes on items such as tobacco, alcohol, and petrol.

ガーンジーは様々な国や管轄区域と二重課税協定を結んでおり、税額控除を通じて二重課税の免除や軽減を提供しています。

Personal Income Tax: In Finland, individual income tax is progressive, with rates ranging from 0% to 31.25%, depending on income. Additionally, individuals pay municipal tax, approximately 20%.
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[av_heading heading=’Why register company in Guernsey?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llurxl7t’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Political Stability: Guernsey boasts a rich history of political and financial stability. Its government structure is accessible, and decision-makers are easily reachable. The business environment benefits from a strong financial and professional infrastructure.

For small to medium-sized companies seeking global expansion, Guernsey offers an ideal setting with its ease of business establishment, convenient time zone, absence of language barriers, top-tier service providers, and an approachable and pragmatic regulatory framework.

法的枠組み Guernsey takes pride in its internationally recognized regulatory system, known for its adaptability and suitability in a global economy. Over the past five decades, Guernsey has evolved into a premier Finance Centre, offering a wide range of world-class financial products and services to a global clientele.

Guernsey’s legal system has historical roots in Norman (French) customary law, which has evolved over time. Recent developments have made the legal framework more statute-based, incorporating concepts and precedents from UK statute and common law.

Technology Infrastructure: Guernsey is equipped with essential infrastructure for global market access. A new £1 billion data center is in development, and the island benefits from seven fiber optic cables connecting it to the UK and France, with two more currently underway. High-speed 4G mobile technology is already being implemented, and a smartphone mobile payments system is on the horizon.

Guernsey’s telecommunications sector provides robust, high-capacity links to global networks and fiber optic-based high-speed internet connectivity. English is the native language, and the island’s proximity to the European mainland ensures representation of major European languages.

Social and Tourism: Guernsey, the largest of the Channel Islands within the Bailiwick of Guernsey (which includes Alderney, Herm, and Sark), offers a unique blend of history, heritage, and captivating Sister Islands. The island attracts over 300,000 visitors annually, thanks to its diverse activities and attractions, including festivals like The Channel Island Heritage Festival, which bolsters year-round tourism.

経済情勢： Guernsey’s financial industry is the cornerstone of its economy, hosting numerous financial services businesses specializing in banking, insurance, investment, and trust services. The sector ranges from global giants to niche independent operators, employing approximately 24% of the island’s workforce and generating substantial remuneration and profits.

While manufacturing hasn’t been a dominant sector recently, the government recognizes the importance of a balanced economy and has zoned land for industrial use. This has attracted technology-based industries and electronic equipment fabricators to the island.

Environmental Initiatives: Guernsey is actively positioning itself as a hub for green and impact investment. The launch of the world’s first regulated Green Fund product in 2021, along with the Green Fund Rules, demonstrates Guernsey’s commitment to environmentally responsible investing, aiding clients in navigating this complex area.

In line with global climate change efforts, Guernsey has committed to legally binding “net-zero” greenhouse gas emissions by 2050. The Climate Change Policy and Action Plan, approved by the States of Guernsey, outline the framework for achieving this goal, reinforcing the island’s dedication to combating climate change.
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[av_heading heading=’FAQ’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-1yg222′ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Yes, Guernsey is on the IMF list of offshore financial centers (OFC). However, it is neither blacklisted nor greylisted, due to good compliance regulations.

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Guernsey companies are liable to file their tax returns but do not have to file their account to the Guernsey Registry of companies.

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Depending on your objective and your business model, one might fit better. The best way to determine if Guernsey is the best place for your business is to get in touch with Fionza Consultants.

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Any registered company in Guernsey must have a registered office within Guernsey.
- There are no residency obligations for company directors
- Nominee directors are allowed and available in Guernsey

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The corporate income tax rate is 0% for both resident and non-resident companies.

A rate of 10% applies to financial services companies, including banking

A rate of 20% applies to real estate, large local retail, gas/oil import, and cannabis-related businesses.

Companies are entitled to submit an annual tax return, even if their effective tax rate is 0%.

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Guernsey company incorporation costs ultimately depend on the services you require from Fionza Consultants.

Our services include Guernsey company registartion, corporate bank account opening, accounting, and tax services as well as provision of nominee directors and shareholders.

Fionza Consultants strives to be as transparent about our fees as possible and all engagement fees will be clearly stated in our appointment letter prior to the start of the engagement.

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