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Setting up an offshore business in Ireland is an attractive option for entrepreneurs and global investors due to its favorable tax regime, skilled workforce, and pro-business environment. However, to ensure a smooth registration process, it’s essential to prepare and submit the correct documentation.
The core documents typically required include a certified copy of your passport and proof of residential address (such as a utility bill or bank statement dated within the last three months) for all directors and shareholders. Additionally, a detailed business plan or a clear description of your intended business activities may be requested.
You’ll also need to provide the company’s Memorandum and Articles of Association, which outline the company’s structure and governance. If using nominee directors or shareholders, relevant agreements and declarations of trust should be included. For corporate shareholders, incorporation documents and a certificate of good standing are often required.
In most cases, Irish authorities or registered agents will conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, so ensuring document authenticity and clarity is vital.
Working with a seasoned consultant can streamline the Ireland company registration process, ensure compliance with Irish regulations, and help you establish a robust offshore structure tailored to your strategic goals.
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