OFFSHORE INCORPORATION
BVI BUSINESS COMPANIES
BRITISH VIRGIN ISLANDS – BVI
BUSINESS COMPANY IN BVI
INCORPORATION COSTS (EUROS)
Registration and Processing Fees – Euros 950.00
Government License Fee – 1st year (US$ 350) – Euros 280.00/annual
Preparing draft of Memorandum & Articles of Association – Euros 175.00
Notary certification and apostil of all statutory documents – Euros 350.00
Provision of Registered Office in BVI, as legally required – Euros 650.00/annual
Annual Company maintenance fees – Euros 1,050.00/annual (*)
Opening of corporate bank account – Euros 1,270.00 (optional)
2nd set of certified documents for Bank Account opening purposes – Euros 375.00
Hand Plier Company Seal – Euros 75.00
DHL delivery of documents – Euros 90.00
WORLDWIDE CORPORATE BANK ACCOUNTS
International Recommended banks:
ABN AMRO, Netherlands
Alliance Leicester Commercial Bank, UK
AP Anlage & Privatbank AG, Switzerland (Group Parex Bank)
ANZ Bank (Vanuatu) Ltd, Vanuatu
ANZ Bank, Australia, New Zealand
Atlantic International Bank, Belize
Baltikums, Latvia
Banco Santander, Spain, Uruguay
Banif – Madeira Islands and Cayman Islands
Bank Austria, Vienna, Austria
Bank of China International Ltd, HK
Bank of Cyprus (BOC), Cyprus
Bank Snoras, Lithuania and Belgium
Barclays Bank, Isle of Man, Gibraltar and Dubai (UAE)
BPA, Banca Privada de Andorra, Andorra
Citizens Bank, USA
Credit Suisse, Zurich, Switzerland
FBME Bank Ltd, Cyprus
First Caribbean International Bank, in Turks & Caicos
First Gulf Bank, Dubai, UAE
Heritage Bank, Belize
HSBC, Bermuda
HSBC Bank (Cayman) Limited, Cayman Islands
HSBC Bank, UAE
HSBC Bank, United Kingdom
Kiwi, New Zealand
Liechtensteinischa Landsbank (Osterreich) AG
LGT Bank ln Liechtenstein (Cayman) Ltd
Lloyds TSB Offshore Limited, Jersey
Loyal Bank, St Vincent & The Grenadines
National Bank of New Zealand, Auckland
NBC Nuevo Banco Comercial, Uruguay, Montevideo
Nordea Bank, Denmark, Finland, Norway, Sweden
Parex Banka, Latvia
Rabobank New Zealand Limited, New Zealand
Raiffeinsenbank, Austria
RBC – Royal Bank of Canada, Cayman Islands
Rietumu Banka, Latvia
SaxoBank, Greece
SG Hambros Bank, Gibraltar
Standard Bank, Hong Kong, Isle of Man, Jersey, Mauritius, Singapore, and UAE
Standard Chartered Bank, HK
UBS, Zurich, Switzerland
Valartis Bank, Vienna, Austria
Volksbank, Liechtenstein
Westpac Bank, New Zealand
Amongst others
If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.
Our Services before you deal directly with the bank by yourself:
Independent advice to help you to choose the right bank
Support regarding due diligence requirements
Assistance with filling in the required forms
Provision of properly legalized corporate documentation where applicable
Recommending you to the bank based on your individual profile and due diligence documentation
Representing you before the bank in the course of account opening
Remarks:
(a) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(b) Bank own account opening fees and costs (if any) will be charged from the first deposit to your account;
(c) Bank fees and costs are not included into our bank introduction fees.
(d) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their on evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.
DISCLAIMER
(1) The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice;
(2) After the account has been opened you deal directly with the bank by yourself, entirely at your own risk and at your sole discretion; we may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
READILY AVAILABLE SHELF COMPANIES
Available upon request; an additional fee Euros 1,200.00 will apply for a readymade company, with no previous trade, ready for delivery;
INCLUSIONS
Certificate of Incorporation
Memorandum & Articles of Association
Share Certificates
First Minutes
Provision of Corporate Bank Account (if required)
DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier, if a faster delivery service required.
HOW TO START INCORPORATION PROCESS
As to start the 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 by swift wire bank transfer.
DOCUMENTS AND INFORMATION REQUIRED
1 – We need you to provide us the names of the persons who will be appointed by you as shareholder and Director for the company. We shall need scanned copy of passports and Utility Bill as proof of address.
Remark – Please note that a BC can have the Shareholder acting simultaneously as the Company’s Director, which means that you by yourself, or any corporation of yours, can have this company incorporated, not needing anyone else. You can also appoint as many shareholders and directors as you wish.
2 – Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the company.
TIME REQUIRED GETTING YOUR COMPANY’S NAME APPROVED
Same day or next day latest
In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.
