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Agreement on Processing of Personal Data CZ / EN

NEW ZEALAND OFFSHORE FINANCIAL COMPANY

  • Special type of company able to offer banking and deposit services to all entities without restrictions, except New Zealand residents. May not use the name “bank” .  It includes the IDR registration and if necessary the status of “Approved Issuer Levy” (which is necessary if you plan banking or investment services in New Zealand).

    It require no supervision of the New Zealand Reserve (central) bank or other government institution. The OFC is subject of statutory regulation and has to submit audited financial statements if more than 25 % of shares are owned by foreign residents or legal entities from abroad. Plus 2000 USD  for each account set up in New Zealand (personal presence required) or in EU (not required in Hungary), plus 1000 USD for directors, plus a licensed Panama financial services company to reduce tax revenue of OFC through outsourcing. Other options include issuing private debit cards and Macrobank software for accounting and internet banking.

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Contact
Tetragrammaton a.s.

Žitná 562/10
120 00 Praha 2 – Nové Město

+420 777 025 554
+420 777 775 524

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Agreement on Processing of Personal Data CZ / EN