INCORPORATION IN LUXEMBOURG

1929 HOLDING COMPANY

INCORPORATION FEES
Registration Fees – Euros 3,800.00
Draft of Articles of Association, adapted to client's specific requirements - Euros 350.00
Notary Fees – Euros 2,250.00
Taxe d'abonnement of 0,2 % of the paid in capital per year - for a capital of 31.000 Euro - Tax = 62 Euro per year
Capital duty - Droit d'Apport : 1 % of the capital - for a capital of 31.000 Euro - Tax = 310 Euro once at the setting up
Company Seal - Euros 75.00
Registered office, local registered agent and domiciliation fees: Euros 3,500.00/annual
Opening of Corporate Bank account in Luxembourg - Euros 370,00
2nd Set of Certified Statutory Documents for bank account opening purposes - Euros 225,00
General Disbursements: Euros 450.00
Annual maintenance fees – 1,450.00 (*)
Accountancy and Tax management - Euros 475,00/month = Euros 5,700,00/annual
DHL Delivery of documents - Euros 70,00
(*) 1st year fees will be payable together with incorporation fees. These annual fees exclude accountancy and audit services. Pls contact us for more information, in case you may wish or need our services.

SHARE CAPITAL
a) If nominated shares – ¼ of minimum share capital Euros 31,000 : 4
b) if Bearer shares required – share capital must be deposited in full

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- the provision of a registered office (*) in the jurisdiction of incorporation, as required; the registered office is not considered as a trading address.
- local incorporation agent – our solicitor we use to provide us all services relating company matters (registered agent facilities);
- filing statutory returns with official departments, required, to be the company active and alive;
- Liaison with the registered office and the registered agent in the jurisdiction of incorporation, attending to the payment of the Annual Government License Fees and other government fees;
Annual Compliance Fee, which includes:
- attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
- Processing and Return Filing with Internal revenue, Registrar of Companies, and other official departments

NOMINEE SERVICES - OPTIONAL
Nominee Services are recommended to those people who wish and require 100% privacy, confidentiality and anonymity as to his relationship with the company. In such case, your name will not appear on the Registrar of Companies, but the nominees' names. You can however manage the company through a P.O.A. which can be issued as per your own verbiage or ours.

Provision of Nominee Shareholders (Minimum 2 required) – Euro 450.00/annual per unit
Provision of Nominee Directors – Euros 2,550.00/annual per unit
Remark: In case you will contract our Nominee Services, a Power of Attorney (certified and apostilled) will be provided in your name, together with following documents:

- Nominee Services Agreements
- Director's Declaration of Trust
- Director's Resignation letter signed and undated

Cost of Certified and Appostilled P.O.A. – 750.00

FULL SERVICED VIRTUAL OFFICE IN LUXEMBOURG
A service provided for those who incorporate offshore but simultaneously wish to offer the company a high degree of credibility internationally, and simultaneously grant everyone, client, provider, or official entities, to contact you, and that such contact will reach you, either by mail, phone or fax, and that you can receive it and process it.

Mailing address with Mail Re-forwarding services – Euros 3,500.00/annual
Provision to cover mail re-forwarding - Euros 200.00
Exclusive telephone number with all calls re-directed to your phone line outside Luxembourg – Euros 2,400.00/annual
Provision to cover diverting calls to your number – Euros 1,000.00
Provision of fax line in Luxembourg – Euros 1,200.00/annual
Provision to cover fax re-forwarding – Euros 200.00

OPENING OF BANK ACCOUNTS IN LUXEMBOURG
Opening in Luxembourg at any of the following banks
B.C.E.E - Banque et Caisse d'Epargne de l'Etat Luxembourgeois
B.C.L. - Luxembourg Central Bank
Banque de Luxembourg - Banque de Luxembourg
Bank Raiffeisen - C.C.R.A. / Caisse centrale Raiffeisen
Dexia - Banque International Luxembourg
Fortis - Fortis Banque Luxembourg
ING / Crédit Européen - I.N.G. Luxembourg / Crédit Européen Luxembourgeois
K.B.L. - Kreditbank S.A. Luxembourgeoise

Recommended banks:

Lloyds TSB Bank - Isle of Man and Jersey
First Caribbean International Bank - Turks & Caicos
Dexia Bank Luxembourg - Luxembourg
Nordea Bank - Sweden, Norway and Finland
Parex Bank - Latvia
Anglo Irish Bank, Austria

This service included provision of all banking forms, together with a reference letter issued by ATRIUM INCORPORATORS , for the opening of an offshore bank account with one of the banks having a promotion protocol with ATRIUM INCORPORATORS , at client's option; service exclusively includes immediate delivery of all bank forms: Business Customer Application Form; Business Telephone Banking Application Forms; Internet Banking Application Form; Business Card Application Form. Alternatively, the necessary assistance, for a faster application through the web site of the bank institution.

If either of these banks or jurisdictions to set up your offshore bank account suit you, we shall be very pleased to assist you.

In case you will incorporate with us, any of these offshore accounts will be provided free of charge, as included in your package, as our courtesy.

However, you are always free to open your company's bank account by yourself, with some other bank of your selection.

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier by Euros 70.00, which you will have to add.

TIME TO INCORPORATE
Considering all documents will be provided to you duly certified and apostilled, the usual delivery time will be between 12 and 15 working days – if delivery by DHL.

HOW TO START INCORPORATION PROCESS
We only need an email from you, with your order, confirming the required optional services, if any. A Proforma invoice will then be delivered to you with our banking coordinates so that you may settle payment of our fees by Swift wire Bank Transfer.

DOCUMENTS AND INFORMATION REQUIRED
We shall need copy of passports and full address of all Shareholders and Directors if to be appointed by you;

In case you will contract our Nominee Services, we will only need copy of your passport, as the company's Beneficial Owner and Attorney, to enable us to issue the Power of Attorney in your behalf.

Also 2 or 3 alternative names will be required to enable us to make the name search and approval.

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info@atrium-incorporators.com