Absolutely! We recommend that you do. You will be asked to provide two potential company names on the application form, prioritizing your preferred choice. We will then verify with the Company Registry in the chosen offshore jurisdiction to see if either name is available. If neither name is available, we will suggest alternatives. We can also provide a list of pre-registered companies upon request.

- British Virgin Islands (BVI): Known for its flexible regulatory environment and strong privacy protections.
- Seychelles: Offers low setup costs and favorable tax conditions.
- Belize: Provides a quick incorporation process and confidentiality.
- Hong Kong: Known for its robust financial infrastructure and favorable business environment.

An offshore structure can provide various benefits for your token launch, including favorable regulatory environments, tax efficiencies, and enhanced privacy for investors. Depending on your specific needs and goals, jurisdictions such as the British Virgin Islands, Cayman Islands, or Seychelles may offer beneficial conditions for blockchain enterprises.

- Our team has extensive experience and a robust network of offshore service providers.
- We offer personalized advice tailored to each client.
- Our advisors stay up-to-date with the latest legal developments.
- We offer a one stop shop service to seamlessly combine all of your formation, advisory, and documentation needs in one place.

To obtain a work permit in Thailand, the following steps are typically involved:
1. Company Registration: The employing company must be registered and meet certain requirements.
2. Visa Application: Obtain a non-immigrant visa from a Thai embassy or consulate outside of Thailand.
3. Work Permit Application: Submit the required documents to the Ministry of Labour.
4. Approval and Issuance: Once approved, the work permit will be issued, allowing the holder to legally work in Thailand.

A nominee director provides confidentiality by having their name on business contracts, company documents, and the business register. They only act or sign documents with the client’s prior permission, ensuring privacy and professional conduct at all times.

Generally, company profits and interest income are not taxed in most jurisdictions we work with. However, some jurisdictions, such as Hong Kong, tax profits earned within the jurisdiction, and Cyprus imposes a 10% flat rate tax.

Yes, a foreigner can own a company in Thailand. However, there are certain restrictions and requirements, such as needing to comply with the Foreign Business Act. In many cases, foreigners may need Thai partners, especially for businesses in restricted sectors.

A shareholder owns the company through share certificates and can be an individual or a company. A director manages the company's operations, signs contracts, and opens accounts. Directors can be elected by shareholders or appointed by resolution and can also be individuals or companies.

Yes, in most jurisdictions. It is common for a company shareholder to also serve as a director.

Generally, no. This is why many offshore companies are established. However, some jurisdictions require audited annual accounts and taxes. You should also seek advice from an advisor in your home country to ensure compliance with any local obligations.

Foreigners cannot directly own land in Thailand but can own buildings or condos. Foreign ownership of condos is permitted up to 49% of the total floor area of all units in a condominium building. Other methods, such as leasehold agreements or setting up a Thai company, can be used to control land.

A shelf company is pre-registered and ready for immediate purchase, significantly reducing the time to set up and register a company. They appear well-established and can meet specific business age requirements for contract bidding. Shelf companies may be more expensive due to their age.

In most cases, especially for businesses restricted under the Foreign Business Act, a foreigner will need Thai partners. Thai nationals must own at least 51% of the company. However, there are exceptions, such as setting up a BOI-promoted company or obtaining specific business licenses.

No, in most cases you do not need to open a bank account in person. The entire process can be completed online and via email. However, we can arrange a personal meeting with a bank manager if you prefer.

No, a bank account is not opened automatically. If requested, we will help you select the most suitable bank from our network. The bank will then inform you if an account can be opened, based on your personal information and business nature. We have a high success rate, with over 99% of our clients successfully opening accounts.

Notarization involves a notary (typically a lawyer) verifying the authenticity of your company documents. An apostille is a government certification of document authenticity, recognized internationally. This is strongly recommended for opening bank accounts or for legal proceedings.

Yes, depending on the service we may accept payment in Bitcoin or Stables. Generally BTC, USDT, or USDC.

Yes, we can assist you in opening both a personal account and a company account.

Payments can be made by credit card, bank transfer, or cash. USDT/USDC payments may also be accepted for certain products/services.

The timeline depends on the jurisdiction, typically ranging from two to six days after incorporation.

No, the entire registration process can be completed via email.

Investigation Management Services involve coordinating and overseeing investigative processes to ensure thoroughness, efficiency, and confidentiality. This includes identifying and working with top private investigation teams, gathering publicly available data, conducting background checks, and facilitating payments to provide an additional layer of anonymity. These services are crucial for managing complex investigations, protecting sensitive information, and ensuring legal compliance. At Br'er Rabbit Advisory, we offer comprehensive Investigation Management Services to meet your needs. Contact us to learn more about how we can help safeguard your interests.

SAFTs (Simple Agreements for Future Tokens) are investment contracts used in the blockchain space. They allow investors to buy rights to tokens that will be issued in the future once the project is operational and compliant with regulatory requirements. SAFTs provide a way to raise funds while avoiding some of the legal complexities associated with immediate token sales. Br'er Rabbit Advisory can assist you in structuring SAFTs for your blockchain project. Reach out to our experts to ensure your token launch is both compliant and successful.

SAFEs (Simple Agreements for Future Equity) are agreements that provide rights to future equity in a company. In the context of blockchain projects, SAFEs can be used to offer investors a stake in the company or its tokens at a later date. They are a flexible, investor-friendly alternative to traditional equity investment, often used in early-stage financing. Let Br'er Rabbit Advisory guide you through the process of setting up SAFEs to attract investors while maintaining compliance and flexibility. Contact us for more details.

Yes, blockchain projects often require specialized investment agreements to address the unique aspects of token issuance, regulatory compliance, and investor rights. These agreements, such as SAFTs and SAFEs, help clarify the terms of investment and protect both the company and the investors. Br'er Rabbit Advisory can provide tailored advice and assistance in drafting these agreements to suit your specific blockchain project needs. Contact us for personalized support.

The requirement for a license to launch a token depends on the jurisdiction and the nature of the token. In many cases, regulatory bodies like the SEC in the United States may require tokens that are considered securities to be registered or issued under an exemption. Other jurisdictions may have different requirements, so it is important to consult with our legal experts to ensure compliance with local laws.
In the British Virgin Islands (BVI), token issuers may need to comply with the BVI’s Securities and Investment Business Act (SIBA) if their tokens are considered securities. However, utility tokens generally do not fall under this regulation.
In the Seychelles, there is currently no specific legislation governing token launches, but companies must comply with general business laws and anti-money laundering regulations.
Br'er Rabbit Advisory can help you navigate the regulatory landscape and determine whether you need a license for your token launch. Get in touch with us to ensure a smooth and compliant process.