Different offshore jurisdictions have different requirements for accounts filing.

For example, Belize and Seychelles only require accounting records to be submitted.

Accounting records are defined as transactions in respect to the company’s assets and liabilities, receipts and expenditures, and any other transactions they conduct. This could include:

• Bank Statements
• Receipts
• Invoices
• Vouchers
• Title Documents
• Contracts and Agreements
• Ledgers
• Any other documentation underpinning a transaction

Whereas other jurisdictions such as Gibraltar and Cyprus require Annual Audited Accounts to be filed, we can refer you on to an Accountant to assist with the preparation of the document for filing.