Rechtsgebied · Caribisch gebied

Bahama'sBedrijfsoprichting, belasting en bankieren

Een thuishaven zonder belasting voor privévermogen, met echte banken en op een uur vliegen van Miami.

Silhouet van de Bahama's
Overzicht

The Bahamas is one of the few zero-tax places with real banks on the ground, not just mailboxes. Private banks, trust companies and fund administrators actually have offices there, the trust law is modern, and Nassau is fifty minutes from Miami — which matters when a family needs to sit down face to face with its trustee.

Zero tax here means no income tax, capital gains tax, inheritance tax or company tax; the government is funded by VAT and stamp duty instead. It has passed the OECD's and EU's checks by bringing in laws on real business presence ('substance') and on reporting who really owns companies.

Voordelen

Waarom mensen kiezen voor Bahama's

  • Geen vennootschapsbelasting, inkomstenbelasting, belasting op vermogenswinst of erfbelasting
  • Real private banks and trust companies with offices in Nassau
  • Modern trust law, and Nassau is fifty minutes from Miami
  • Owners go on a private register that authorities can access
  • On the EU's list of cooperating countries
Waarvoor mensen het gebruiken

Waar Bahama's past

  • Private trusts
  • Family offices
  • Fund vehicles
In een structuur

Waar Bahama's past in een structuur

Gebruikelijke rol · Family trust or fund holder

Bahamas in a structure
Gezinsleden
wealth placed with the trustee
Bahamas trust or family office
real trustee in Nassau
investments held and managed
Private bank in Nassau
from around USD 1m

A Bahamas trust or family office holds the family's wealth, run by a real trustee with real bankers on the ground in Nassau. The Bahamas has no income tax, capital gains tax, inheritance tax or company tax, and funds itself through VAT and stamp duty instead. It's also used for funds serving investors with US connections.

Waar het van afhangtBanks want your full ownership chart and proof of where your wealth came from, companies doing activities like fund management must show real presence there, and where each family member lives still decides their own tax.

Een vereenvoudigd beeld ter toelichting, geen aanbeveling. Algemene informatie, geen belasting- of juridisch advies.

Bankieren

Een bankrekening openen

Butterfield, Scotiabank, CIBC FirstCaribbean and private banks including Julius Baer, UBS and Pictet operate in Nassau. Private banking usually starts at around USD 1m. Business accounts for international companies (IBCs) need the full ownership chart, proof of where your wealth came from and, usually, a licensed local agent involved.

Belasting

Zo werkt de belasting hier

No company tax, no personal income tax, no capital gains tax, no inheritance tax and no tax kept back on payments abroad. The government is funded by 10% VAT, customs duty, stamp duty and yearly company fees. The Bahamas has brought in a top-up tax for large multinational groups that fall under the global 15% minimum.

Substance (echte aanwezigheid)

Echte aanwezigheid, en wie de eigenaren kan inzien

Companies doing certain activities — banking, insurance, fund management, lending, head office, distribution, shipping and IP — must show real presence there. Companies that only own shares get a lighter test. The real owners are filed on a secure private register that authorities can access; there is no public register.

Keuze

Wanneer u hiervoor kiest

Choose the Bahamas for a private trust or family office that needs a real trustee and real bankers in a zero-tax place, or for a fund serving investors with US connections.

Zo adviseren wij

U krijgt een schriftelijke vergelijking, geen verkooppraatje.

Elke Bahama's aanbeveling krijgt u als schriftelijke vergelijking met de alternatieven. Daarin leest u of de opzet een kritische toets kan doorstaan, hoe makkelijk bankieren zal zijn, welke belastingverdragen gelden, wie de eigenaren kan inzien, wat het per jaar kost om alles draaiende te houden en welk risico uw reputatie loopt. Zo ziet u de voor- en nadelen voordat u zich vastlegt.

Volgende stap

Overweegt u Bahama's? Vraag eerst een schriftelijke vergelijking aan.

Beantwoord zes vragen en ons team komt bij u terug met een voorselectie, een grove kostenindicatie en de plekken waar u kunt bankieren.

Veelgestelde vragen

Vragen die we bij elke Bahama's intake horen.

Is the Bahamas blacklisted by the EU?
No. The Bahamas is on the EU's list of cooperating countries, having brought in substance rules, reporting of real owners and international tax-information exchange (CRS).
Can I get Bahamian residency?
Yes. Permanent residency is available if you buy property worth USD 750,000 or more, with faster processing above USD 1.5m.
How long does a Bahamian IBC take to set up?
Three to seven working days through a licensed agent, once the checks on the owners are done.