Company Formation in Guernsey
Europe
Overview
Guernsey is a leading offshore financial center in the English Channel, renowned for its stable political environment, robust regulatory framework, and tax-neutral policies. It is an attractive jurisdiction for international businesses, particularly in finance, investment funds, and trusts, offering privacy and a well-established legal system.
Our Process
Step 1: Name Reservation & Approval
Submit an application for your unique company name to the Guernsey Financial Services Commission (GFSC) for approval.
Step 2: Document Preparation & Submission
Prepare and submit all incorporation documents, including the company constitution, director/shareholder details, beneficial ownership information, and a detailed business plan to the GFSC.
Step 3: GFSC Consent & Registration
Once GFSC consent is granted based on the submitted application and due diligence, the company is officially registered by the Registrar of Companies.
Step 4: Bank Account Opening
Facilitate the opening of a corporate bank account with a local or international financial institution in Guernsey.
Key Requirements
- Consent from the Guernsey Financial Services Commission (GFSC)
- Minimum 1 director (can be a non-resident)
- Minimum 2 shareholders
- Company secretary (can be an individual or a firm)
- Registered local office address in Guernsey
- Detailed business plan and description of proposed activities
- KYC (Know Your Customer) documentation on all principals
- Proof of economic substance (for relevant entities subject to substance requirements)