INCORPORATION FEES

We can form your US LLC – Limited Liability Company in any USA state at your option.

The below Price List refers to the Incorporation in US State of Delaware

Should you wish to incorporate your LLC in any other state, please contact us

INCORPORATION FEES (EUROS)
Registration and Processing Fees – USA/Delaware – LLC – Euros 750.00 (*)
1st year annual Government License Fee (USD 250) – Euros 200.00
Draft of the Operating Agreement to meet your specific requirements, including business activities – Euros 325.00
Registered Offices with mail re-forwarding mailing services – Euros 600.00/annual
Annual maintenance and management fees – Euros 900.00/annual (**)
Assistance to open corporate bank account outside USA  – Euros 870.00 (Optional)
2nd set of certified documents for bank account opening purposes – Euros 325.00
Hand Plier Company Seal – Euros 75.00
DHL delivery of documents – Euros 90.00

(*) All documents will be provided notarised and apostilled as per Hague Convention.
(**) 1st year fees will be payable together with incorporation fees.

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent, to provide you 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, State Department, and other official departments

FULL SERVICED VIRTUAL OFFICE IN USA
Recommended service – a service provided for those who incorporate offshore but simultaneously wish to offer the company a high degree of credibility internationally, and grant that all mail, phone calls and faxes addressed to your company by any entity, client, provider, … will be always received by you. At the address you ill notify us for that effect.

Dedicated and exclusive telephone line in US –Euros 750.00/annual
Provision to cover diverting calls directly to your own phone line outside USA – Euros 500.00

Dedicated and exclusive fax line in US – Euros 750.00/annual
Provision to cover fax re-forwarding on daily basis – Euros 200.00

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.

INCLUSIONS
All documents will be provided certified by Public Notary and apostilled, as per Hague Convention, and as required by all banks in case you may wish to open a bank account;

Certificate of Formation
Statement of Organizer (optional) – only in case you do not wish the Certificate of Incorporation to have the Members and Managers names – Euros 225.00
Operating Agreement

TIME TO INCORPORATE
Considering all documents will be provided to you duly certified and apostilled, the usual delivery time will be between 6 to 7 working days – if delivery by DHL.

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 Members and Managers for your Limited Liability Company. We shall need scanned copy of passports, and Utility Bills as proof of address.
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

TIME TO INCORPORATE YOUR LLC IN DELAWARE
A new incorporated company will take approximately 3/4 days; Time to Notarise and Apostil all documents, approximately 4/5 days; Delivery by DHL 2 days.

READILY AVAILABLE SHELF COMPANIES
Shelf Companies available upon request

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

COMPANY FORMATION (SAFI – SA)
SOCIEDAD ANONIMA FINANCIERA DE INVERSIONES

INCORPORATION FEES

Since SAFI’s have been eliminated in 2007 (and existing ones will have to transform themselves to SA’s by 2010), we recommend SA’s instead of SAFI’s.

They have the same use as SAFI’s (and in fact, for many years, most clients have required SA’s instead) because they can act BOTH onshore and offshore, and still, the taxes are the same (a SA used for offshore activity may even have less taxes… it has a set flat tax, the ICOSA, of USD 350 per year, and pays no tax on capital etc which a SAFI may have).

INCORPORATION AND SERVICES FEES
Establishment Fee – Euros 2,950.00
Special draft of Corporate Articles to adapt to your specific business activity – Euros 325.00
Provision of a Company Secretary – recommended – Euros 450.00/annual
Provision of Registered offices with mail re-forwarding services – Euros 1,200.00/annual
Annual basic tax USD 350 – Euros 280.00/annual
Annual maintenance and administration fees – Euros 2,400.00/annual (*)
Translation of documents into English language (or any other) including Consulate certification of translations – Euros 790.00 (optional)
Assistance to open Corporate Bank Account – Euros 870.00 (optional)
2nd set of certified documents for bank account opening purposes – Euros 425.00
Accountancy and bookkeeping services, as required on the end of each fiscal year – Euros 2,240.00/annual
DHL delivery of documents – Euros 90.00

(*) 1st year fees will be payable together with incorporation fees.

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

TRANSLATION OF DOCUMENTS
Translation of documents into the English language – not included; should you be interested in this service, please check pour fees below.

SHELF COMPANIES
Available

ADDITIONAL COST FOR A SHELF COMPANY
An additional cost to the charges above will be considered, of Euros 950.00, per each year old, covering all changes and registrations (Company’s name not included)

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- 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. This is the recommended situation for your specific case.

NOMINEES FEES
Provision of Nominee Shareholders – Euros 750.00/annual
Provision of a Nominee Board of Directors – Euros 1,250.00/annual
Provision of Company Secretary – Euros 450.00/annual
Certified and Apostilled Power of Attorney – Euros 750.00

Remark: In case you will contract our Nominee Services, a Power of Attorney (certified and apostilled) will be provided in the name of the person who will be in charge for the sole Management of the company, i.e., Beneficial Owner, together with following documents:

- Nominee Services Agreements
- Director's Declaration of Trust
- Director's Resignation Letters signed and undated
- Power of Attorney

FULL SERVICED VIRTUAL OFFICES
Full serviced Virtual Office in Montevideo – Uruguay – a service provided for those who incorporate offshore but simultaneously wish to offer the company a high degree of credibility internationally, and grant that all mail, phone calls and faxes addressed to your company by any entity, client, provider, … will be always received by you. In your specific case, this Virtual Office is highly recommended:

Telephone line in Montevideo – Euros 750.00/annual
Provision to cover message delivery services – Euros 200.00

Fax line in Montevideo – Euros 750.00/annual
Provision to cover fax re-forwarding services – Euros 200.00

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.

INCLUSIONS:
The By-Laws, publications and certificate of incorporation
The Shares Certificates
The Board Meetings Minutes Book
The Shareholder Meetings Minutes Book
The Daily book (for accounting entries)
The Inventory book (for accounting entries regarding the company's capital)
Corporate Offshore Bank Account

All documents will be provided certified and, if required, apostilled, as per Hague Convention, for international recognition of the statutory documents.

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier at your option.

TIME TO INCORPORATE A SA
A new incorporated company will take approximately 45/60 days; Apostil on documents – usually from 4 to 5 working days; Delivery of documents to you – 2 days. In case you  order a SA Corporation from our shelf list, delivery will be within one week time plus DHL mail. While we shall process all required changes (if requested), you can already start operating.

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.
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

TIME TO INCORPORATE A SAFI/SA IN URUGUAY
A new incorporated company will take approximately 45/60 days; Time to Notarise and Apostil all documents, approximately 4/5 days; Delivery by DHL 2 days.

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

TRUST FORMATION IN GIBRALTAR

GIBRALTAR TRUSTS

INCORPORATION AND SERVICES FEES
Trust Registration Fess – Euros 1,350.00
Special draft of Trust Deed, adapted to your specific needs – Euros 600.00
Annual maintenance and management fees – Euros 1,200.00 (*)
Assistance for opening Corporate Bank Account  – General Disbursements – Euros 870.00
2nd set of certified documents for bank account opening purposes – Euros 325.00
Trust Seal – Euros 75.00
DHL delivery of documents – Euros 90.00
(*) 1st year fees will be payable together with incorporation fees.

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 to provide you all services relating the Trust matters (registered agent facilities);
- Filing statutory returns with official departments, required, to keep the Trust 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

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.

INCLUSIONS:
Certificate of Incorporation
Trust Deed
1st Resolutions/ Letter of Wishes – (Optional)

All documents will be provided CERTIFIED and, if required, APOSTILLED , as per Hague Convention, for international recognition of the statutory documents.

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier at your option.

TIME TO INCORPORATE A TRUST IN GIBRALTAR
The Incorporation of a Trust in Gibraltar usually takes from approximately 8 working days; Certification of Documents from 4 to 5 days; Delivery of documents to you – 2 days by DHL

HOW TO START INCORPORATION PROCESS
We only need an email from you, with your order, confirming your interest to proceed with this Incorporation Service. An Application Form will be send to you by email as attachment, for you to fill it in, sign and returned back to us by fax..

DOCUMENTS REQUIRED
(1) We shall need copy of passports and full addresses of all Trust members if appointed by you
(2) In case you will contract our Nominee Services, we shall only need copy of the passport and address of the "General Trust Manager" – Beneficial Owner – to enable us to issue the necessary Power of Attorney on his/her behalf.

TIME TO GET TRUST'S NAME APPROVED
Usually the same day or next day

Hope all above information meets your requirements and needs, while we shall be at your entire disposal for any question or matter you may wish to discuss with us before you decide to proceed.

Hope all above information meets your requirements and needs.

A detailed and itemised Proforma Invoice will be sent to you promptly, by email as attachment, as soon as you will confirm us as well which optional services you require, with banking coordinates, for settlement of our professional fees by swift wire bank transfer.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

INCORPORATION FEES

INCORPORATION AND SERVICES FEES
Trust Registration and Processing Fees – Euros 1,850.00
Special draft of Trust Deed, adapted to your specific needs – Euros 425.00
Provision of Registered office in Jersey Islands, as required – EuProvision to cover post charges – Euros 200.00
1st year Government License Fee (GBP 600) – Euros 750.00/annual
Annual Return Filing Fee (GBP 150) – Euros 170.00/annual
1st year annual maintenance fees – Euros 1,200.00/annual (*)
Assistance for opening Corporate Bank Account – General Disbursements – Euros 870.00 (Optional)
2nd set of certified documents for bank account opening purposes – Euros 350.00
DHL delivery of documents – Euros 90.00
(*) 1st year fees will be payable together with incorporation fees.

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent to provide you all services relating the Trust matters (registered agent facilities);
- Filing statutory returns with official departments, required, to keep the Trust 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;

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.

INCLUSIONS:
Certificate of Incorporation
Trust Deed

All documents will be provided certified and apostilled, as per Hague Convention, for international recognition of the statutory documents.

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 Members for your Trust. We shall need scanned copy of passports and Utility Bill as proof of address.
2 – Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the Trust.

TIME REQUIRED GETTING YOUR TRUST NAME APPROVED
Same day or next day latest

TIME TO INCORPORATE A TRUST IN JERSEY ISLANDS
A Trust will take approximately 3/4 days; time to notarise and apostil all documents, approximately 4/5days; delivery by DHL 2 days.

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

INCORPORATION FEES

INCORPORATION FEES
Registration and Processing Fees – Euros 1,450.00 (*)
Special draft of Foundation Deed, adapted to your specific needs – Euros 375.00
Provision of Registered office in Panama as legally required – Euros 780.00/annual
Annual maintenance fees – Euros 900.00/annual (**)
Annual Government License fee – USD 350 – Euros 280.00/annual
Assistance to opening Corporate Bank Account – General Disbursements – Euros 1,270.00 (Optional)
Additional set of certified documents for bank account opening purposes – Euros 325.00
Foundation Seal – Euros 75.00
DHL delivery of documents – Euros 90.00

(*) All documents notarized and apostilled
(**) 1st year fees will be payable together with incorporation fees.

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent to provide you all services relating the Foundation matters (registered agent facilities), as required;
- 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 Filings with Panamanian official departments

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.

FULL SERVICED VIRTUAL OFFICES
Full serviced Virtual Office in Panama – a service provided for those who incorporate offshore but simultaneously wish to offer the company a high degree of credibility internationally, and grant that all mail, phone calls and faxes addressed to your company by any entity, client, provider, … will be always received by you. In your specific case, this Virtual Office is highly recommended:

Telephone Number in Panama – Euros 650.00/annual
Provision to cover message re-forwarding services – Euros 200.00

Fax Number in Panama – Euros 650.00/annual
Provision to cover fax re-forwarding services – Euros 200.00

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier at your option.

TIME TO INCORPORATE A PANAMANIAN PRIVATE INTEREST FOUNDATION
The Incorporation of a Panamanian Private Interest Foundation usually takes from 2 to 3 working days; Certification of Documents from 4 to 5 days; Delivery of documents to you – 2 days by DHL

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 Members for your Foundation. We shall need scanned copy of passports and Utility Bill as proof of address.
2 – Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the Foundation.

TIME REQUIRED GETTING YOUR FOUNDATION NAME APPROVED
Same day or next day latest

TIME TO INCORPORATE A FOUNDATION IN PANAMA
It usually takes approximately 2 weeks time plus delivery 2/3 working days by DHL.

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

NON-RESIDENT CYPRUS CORPORATION
CORPORATE MERCHANT ACCOUNTS

MERCHANT ACCOUNTS
Internet Merchant Accounts are designed to facilitate credit card transactions over the internet. If you operate an online business and do e-commerce, we have the perfect solutions for you to obtain privacy, and avoid all of the burdensome rules and regulations surrounding online e-commerce in your domestic country.

ESTABLISHING A TAX FREE OFFSHORE INTERNET
E-COMMERCE BUSINESS

Establishing a tax free offshore internet e-commerce business involves three simple steps:

1. Incorporation of a non-resident Cyprus corporation – International Business Company.
2. Establishment of a bank account where the proceeds of your online credit card transactions can be deposited into.
3. Establishment of an online internet merchant account.

INTERNET MERCHANT ACCOUNT PROCESSORS
Merchant account processing services are provided by a bank or a third party processor to the merchant. These services include authorization of credit cards, settlement of funds through the bankcard associations (MasterCard, Visa, etc.), depositing of funds into checking accounts, merchant billing, and account activity reporting.

We currently deal with several merchant account processors. The one we recommend for you will depend on your particular business model. Please note that most merchant providers do not accept certain types of high risk businesses, such as online gambling, betting, porn, or sales of addictive substances. However, we have relationships with several merchant processors, so if one particular processor does not accept your business model, then we have others who may (although the set up and processing costs may be slightly higher for high risk credit card processing).

CARDS AND CURRENCIES
Our Merchant Processors can process all of the major International credit and debit cards, including:

- Visa
- MasterCard
- American Express
- Diners Club
- Switch
- Delta
- Eurocard
- JCB

Our recommended Merchant Processors can settle funds due to merchants' bank accounts in any of 13 currencies to any bank worldwide using the SWIFT payment system.

The following is a list of the currencies that transactions can be settled in:
Australian Dollar, Canadian Dollar, Euro, Hong Kong Dollar, Irish Punt, Japanese Yen, New Zealand Dollar, Singapore Dollar, South African Rand, Great British Pound and US Dollar

SECURITY OF SERVICES
The merchant processing service functions under the SSL (Secure Socket Layer) system which codifies the information and this security system is one of the most advanced in the market today. It consists of one secure connection between the merchant and the processor, which guarantees that the information is never lost or reproduced to other parties.

For additional security the Merchant Processor requires that you obtain a digital commercial security certificate for your website forms.

REQUIREMENTS FOR SET UP OF MERCHANT ACCOUNT:

a. Corporate Bank Account:
This is where the proceeds from the merchant account transactions will be deposited.

b. Financial References:
At least 1 financial reference letter (original, dated within 3 months) is required to open the account.

c. Professional References:
At least 1 professional reference letter (original, dated within 3 months) is required to open the account.

d. Letter Describing Your Business:
A letter should be provided with the following information:

1. Summary of your business activities.
2. Description of products and/or services sold online.
3. Jurisdictions your company currently doing business in.
4. Year your company was incorporated.
5. Previous or expected business volume (annual revenues, sales, etc.).
6. Estimated charge-back percentage.
7. Website URL that will be used for selling your product or service.
8. Jurisdiction where site is hosted.
9. Photocopy of passport for all company directors, officers, and legal representatives or signatories of the account.

MERCHANT ACCOUNT F.A.Q.

Q: What is merchant account processing?
A: Merchant account processing services are provided by a bank or a third party processor to the merchant. These services include authorization of credit cards, settlement of funds through the bankcard associations (MasterCard, Visa, etc.), depositing of funds to checking accounts, merchant billing, and account activity reporting.

Q: How do I get a merchant account?
A: The first step is to establish an offshore corporation. Next, you will need to establish a bank account for your corporation. Finally, the merchant account is established through one of our correspondent merchant processors. The application process is relatively simple, and just requires that you complete with the necessary documentation.

Q: What credit card types can I accept?
A: Through our recommended merchant processors, you will automatically be set up to accept Visa, MasterCard, American Express, Diners Club, Switch, Delta and JCB transactions. However, other merchant account processors may only accept certain cards.

Q: How long does the application approval process take?
A: You can start accepting credit cards immediately after the application is accepted and your merchant account is activated. The application process takes from 2 to 4 weeks, depending on whether all of the necessary documentation is complete.

Q: Can I start accepting credit cards immediately?
A: Yes, once your account is approved and activated, you may commence processing of credit card transactions immediately.

Q: How will I get paid for credit card transactions?
A: Funds are automatically transferred to your business checking account via an electronic wire transfer after a transaction has been "captured" and settled for payment. The time frames for payments range with each merchant processor, some pay within 72 hours, others within 2 weeks. Please note that certain "hold-backs" (generally a small percentage of the transactions, around 5 to 10%) may apply, depending on the risk level of your business. The "hold-backs" are released after a certain time period, generally within 30 to 180 days (depending on the risk evaluation performed by the merchant processor).

Q: Is there paperwork to sign?
A: Yes, applications will need to be couriered or emailed to your address; you would need to return the signed applications along with the required documentation to commence final approval. Once final approval occurs (normally around 2 weeks after the merchant processor receives the original paperwork) you will then be able to begin processing.

Q: Will I need to purchase additional equipment?
A: No. All you need is a web browser and Internet access to utilize the Virtual Point Of Sale (POS) terminal. Use this to authorize/settle transactions, view orders, manage recurring billing and more!

Q: Will I receive statements?
A: Yes. Our recommended merchant processors offer you Internet-based reporting, that gives you online access to review your daily sales, financial history, and other pertinent account information. In addition you will receive a paper statement at the end of each month.

Q: What type of bank account do I need?
A: A business checking or savings account is required. Your bank will be credited and debited via wire transfer.

Q: If I am a new start up company without a credit history, will my company get approved?
A: There are no strict credit requirements. Any business can be approved. The merchant provider that is used depends on the business model of the particular business.

Q: I need a merchant account for processing online gambling transactions for my online casino. Can I be approved?
A: Yes. We may be able to find a correspondent merchant processor that allows online gambling.

Q: I already have a retail merchant account. Why do I need another one?
A: Financial institutions and the Visa / MasterCard card Associations have different criteria for evaluating the potential risk involved in credit card transactions where the card is not physically presented to the merchant. This type of business is typically referred to as "card not present" or "MO/TO" (mail order/telephone order). For this reason, a separate merchant account is needed.

Q: What is a payment gateway?
A: A payment gateway is a service that gives merchants the ability to perform real-time credit card authorizations from a web site over the Internet. The Gateway is an encrypted channel that passes the transaction securely from your customer's computer to the financial institutions to capture the authorization and approval. Once the transaction is complete, the information is sent back through the Gateway to complete the order and provide you with verification. The Gateway offers many administrative features such as: viewing orders, keeping sales tax records, account maintenance, etc.

Q: How do I get my gateway set up?
A: Our merchant processors provide you with a complete turnkey solution. When you apply and are approved for an account, the gateway is automatically set-up.

TAKE ADVANTAGE OF OUR CORPORATE PACKAGE

Our non-resident Cyprus Package includes:

1. Non resident Cyprus corporation
2. Introduction to Internet Merchant Account Processor
3. Cyprus Corporate Bank Account including:
a. Internet Access to account.
b. Reputable, licensed, secure international bank.
c. English speaking customer service.
d. Corporate Credit cards available (optional) for access to cash via ATM's around the globe.

INCORPORATION IN CYPRUS

Cyprus Limited Liability Company
Cyprus is a member of the European Union and is situated in the Eastern Mediterranean, lying at the hub of 3 continents and close to the busy trade routes linking Western Europe with the Arab World, Africa and the Far East. The legal system is based on the English common law. The national currency is the European currency which is the Euro. The official languages are Greek and Turkish, while English is widely used within the business environment.

The Cyprus Resident vs. Non-Resident Company
A Cyprus company, under the Income Tax Law of 2003 (118(I) 2002) can be either Tax Resident in Cyprus or Non-Tax Resident.

Tax Resident Company
A tax resident company is a company whose management and control is exercised in Cyprus. Hence the majority of directors must be in Cyprus. It pays 10% tax on its worldwide business profits (5% on interest income, 0% on dividend income). It can claim relief under the Cyprus double tax treaty network.

Non-Resident Company
A non-resident company is a company where the management and control is exercised outside of Cyprus. Hence the majority of the directors must be outside Cyprus. A non-resident company is taxable at 0% on its worldwide income. Any income generated in Cyprus is taxed at 10%.

ADVANTAGES TO INCORPORATE
IN THE EUROPEAN UNION
UNDER A VERY LOW TAX SYSTEM

Cyprus is a major offshore and onshore business centre, with great business facilities and thousands of offshore companies. It is also a wonderful place to be, close to almost everywhere by air and with a very good communications network.

Non-resident Cypriot companies' advantages

-Companies that are Tax Residents in Cyprus are liable to tax on their worldwide income, which is received both in Cyprus and abroad. For companies, which are non tax residents, but carry out business activities through a permanent establishment in Cyprus, are liable to tax only on the income derived in Cyprus. Companies are considered as Cyprus Tax Residents provided that they are managed and controlled in Cyprus.
- Dividends to shareholders are tax free.
- Double tax treaties have been concluded between Cyprus and 38 countries, Russia, Ukraine including.
- Non-resident companies situated in Cyprus may purchase various items for their own needs duty free.

Value Added Tax:
- In most cases, VAT is 17%.
- There is a reduced rate of VAT that refers mainly to food and agricultural products.
- VAT is charged on assets and services in Cyprus as well as on imports into Cyprus.
- Exports are not subject to VAT.
- There is a liability for VAT when the annual turnover is in excess of CYP 12,000.
- Offshore companies do not have to register their incomes with the VAT authorities. Similarly, they cannot claim VAT paid on expenses in Cyprus.

Cyprus is a major offshore and onshore business centre, with great business facilities and thousands of offshore companies. It is also a wonderful place to be, close to almost everywhere by air and with a very good communications network.

For Key Corporate Features please check our web link at http://www.atrium-incorporators.com/incorporating-in-cyprus-an-eu-low-tax-system/

CYPRUS NON-RESIDENT COMPANY
INCORPORATION FEES
Incorporation in Cyprus – Euros 1,400.00 (*)
Provision of registered office as legally required – Euros 900.00/annual
Annual maintenance fees – Euros 950.00/annual (**)
VAT Application – Euros 750.00
Provision of a Local Company Secretary – Euros 450.00/annual
Provision of Corporate Bank Account in Cyprus – General Disbursements – Euros 870.00
Provision of Merchant Account in Cyprus – Euros 1,870.00
2nd set of certified documents for bank account opening purposes – Euros 325.00
Accountancy and Audit Services as legally required – Euros 1,800.00/annual
Annual Audit as legally required – Euros 650.00
DHL delivery of documents – Euros 90.00

(*) Documents certified and apostilled
(**) First year annual fees payable together with incorporation fees
(***) Required for Merchant Account Agreement

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent (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;

FULL SERVICED VIRTUAL OFFICE IN CYPRUS
RECOMMENDED FOR COMPANIES WISHING TO CONTRACT MERCHANT SERVICES
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.

Exclusive Telephone number in Cyprus – Euros 750.00/annual
Provision to cover all calls diverted to your phone line outside Cyprus – Euros 500.00
Exclusive Fax number in Cyprus – Euros 750.00/annual
Provision to cover fax re-forwarding on a daily basis – Euros 200.00

INCLUSIONS
Certificate of Incorporation
Memorandum & Articles of Association
Certificate of Registered Office
Certificate of Directors and Secretary
Provision of Corporate Bank Account

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.
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

SHELF COMPANIES
Shelf companies are available for a faster service
Additional fee for a shelf (readymade) company – Euros 800.00

TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 to 10 working days to have all documents delivered to you.

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

INCORPORATION FEES

NEW ZEALAND FOREIGN TRUST
INCORPORATION FEES
Formation of Trust including preparation & execution of standard Trust Deed – Euros 2,400.00
Provision of registered office, as legally required – Euros 600.00/annual
Provision of Nominee Settlor – Euros 350.00/annual (optional)
Certified and Apostilled Power of Attorney – Euros 650.00
Government Incorporation fee – Euros 60.00
Annual maintenance fees – Euros 900.00/annual (*)
Trust Seal – Euros 75.00
Assistance for opening Corporate Bank account – General Disbursements – Euros 870.00 (optional)
One extra copy of certified and apostilled statutory documents for bank account opening purposes – Euros 325.00
Draft of Board Resolution deciding the opening of such bank account – required by the bank – Euros 75.00
DHL delivery of documents – Euros 90.00

(*) 1st year fees will be payable together with incorporation fees.
This price includes all documents duly CERTIFIED and APOSTILLED

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

FULL SERVICED VIRTUAL OFFICE
IN NEW ZEALAND

Exclusive telephone number in NZ, Auckland – Euros 750.00/annual (*)
Provision to cover call diverting costs to your number outside New Zealand – Euros 300.00
Provision of exclusive fax line in NZ, Auckland – Euros 750.00/annual
Provision to cover fax re-forwarding – Euros 100.00

(*) Callers will dial – and pay for – a local Auckland number and you can answer the incoming call anywhere in the world.

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 to provide 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

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.

INCLUSIONS
Certificates of Incorporation
Memorandum & Articles of Association and Trust Deeds
Share Certificates
First Minutes

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 the payment by swift wire bank transfer.

DOCUMENTS AND INFORMATION REQUIRED
1 – We need you to provide us the names of the persons or entities who will be appointed by you as the Organs both for the Trust and Trustee Company. We shall need copy of passport (or incorporation documents) and full addresses.
2- Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the company.

TIME REQUIRED TO GET YOUR COMPANY NAME APPROVED
Same day or next day latest.

TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 – 10 working days to have all documents delivered to you, duly certified and apostilled.

In case you may have any further matter or question to clarify, please don't hesitate to contact us, before taking your decision.

INCORPORATION FEES

INCORPORATION COSTS
FOR A NEVIS CORPORATION (LLC)
Registration and Processing Fees in Nevis (LLC) – Euros 2,250.00 (*)
1st year Government License Fee – Euros 325.00
1st year annual maintenance fees – Euros 1,450.00/annual (**)
Draft of specific Operating Agreement – Euros 325.00
Provision of Registered office in Nevis, as legally required – Euros 780.00/annual
Provision of Offshore Corporate Bank Account – General Disbursements – Euros 870.00 (Optional)
2nd set of certified documents for Bank Account opening purposes – Euros 325.00
DHL delivery of documents – Euros 90.00

(*) All documents to be provided notarised and apostilled
(**) 1st year fees will be payable together with incorporation fees.

Remarks:
Nominees – can be provided in required – pls check info below
Virtual offices can also be provided – pls check info below

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent, to provide you 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

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

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 the payment.

DOCUMENTS AND INFORMATION REQUIRED
1 – We need you to provide us the names of the persons who will be appointed by you as Member(s) and Manager(s) for the company. We shall need copy of passport and scanned copy of Utility Bill(s) as proof of address
 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 LLC NAME APPROVED
Same day or next day latest

TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 to 10 working days to have all documents delivered to you.

Hope all above information meets your requirements and needs.

A detailed and itemised Proforma Invoice will be sent to you promptly, by email as attachment, as soon as you will confirm us as well which optional services you require.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

INCORPORATION FEES
FOR A NEVIS CORPORATION (IBC)

INCORPORATION FEES
FOR A NEVIS CORPORATION (IBC)
Incorporation in Nevis (IBC) – Euros 2,250.00 (*)
1st year Government License Fee – Euros 200.00/annual
Annual maintenance fees – Euros 1,450.00 (**)
Certification of Statutory documents by local Public Notary and with Apostil – Euros 350.00
Draft of specific Memorandum & Articles of Association – Euros 275.00
Assistance for opening Corporate Bank Account – General Disbursements – Euros 870.00
One extra copy of certified and apostilled statutory documents for bank account opening purposes – Euros 325.00
DHL delivery of documents – Euros 90.00
(**) 1st year fees will be payable together with incorporation fees.

IMPORTANT REMARK:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January

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, to provide you 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

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.

INCLUSIONS
Certificate of Incorporation
Memorandum & Articles of Association
Share Certificates
First Minutes

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 the payment.

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 copy of passport and full addresses.
Remark – Please note that an IBC can have the Shareholder simultaneously as the Company Director, which means that you by yourself can have this company incorporated, not needing anyone else. However, you can 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 TO GET YOUR COMPANY NAME APPROVED
Same day or next day latest.

TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 to 10 working days to have all documents delivered to you.

We hope all above information meets your requirements and needs.
A detailed and itemised Proforma Invoice will be sent to you promptly, by email as attachment, as soon as you will confirm us which services you require.

In case you may have any further matter or question to clarify, please don’t hesitate to contact us, before taking your decision.

HOLDING COMPANY
SOPARFI

INCORPORATION FEES

INCORPORATING A HOLDING COMPANY
IN LUXEMBOURG

INCORPORATION FEES
Processing and Registration Fees – Euros 2,400.00
Notary Fees – Euros 980.00
Official Taxes and Capital Duty – Euros 550.00
Provision of local Registered office in Luxembourg, as legally required – Euros 1,800.00/annual
Preparing and drafting Holding Statutes – Euros 470.00
Assistance for opening corporate bank account  – Euros 1,250.00
General Disbursements: Euros 450.00
Annual maintenance fees – Euros 2.400.00/annual (*)
Delivery of Documents by Express courier – Euros 90.00

(*) First year – Fees are considered from the date of formation until the 31st December same year;
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January;
These annual fees exclude accountancy and audit services;

Remarks:
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

Accountancy and management services Euros – 3,600.00/annual

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- 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

FULL SERVICED VIRTUAL OFFICE IN LUXEMBOURG
Additional services:

Exclusive Telephone Number in Luxembourg Euros – 980.00/annual
Set up Fee – Euros 50.00
Provision to cover all calls diverted to your own line outside Luxembourg – Euros 500.00

Exclusive Fax Number in Luxembourg Euros – 980.00/annual
Set up Fee – Euros 50.00
Provision to cover fax re-forwarding on a daily basis – Euros 200.00

BANKING IN LUXEMBOURG
Most recommended banks:

Banque Générale du Luxembourg (BGL)
ABN Amro Luxembourg
Banque Invik SA (Luxembourg)
Banque Raiffeisen
Commerzbank International SA
Crédit Lyonnais (Luxembourg)
Dresdner Bank (Luxembourg)
Fortis Bank Luxembourg
ING Bank (Luxembourg)
Kredietbank (Luxembourg)
WGZ-Bank (Luxembourg)

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier.

TIME TO INCORPORATE
Considering all documents will be provided to you duly certified and apostilled, the usual delivery time will be between 8 and 10 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 by swift wire bank transfer.

DOCUMENTS AND INFORMATION REQUIRED
1. We shall need copy of passports and full address of all members and managers if appointed by you;
2. Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the company.

In case you will contract our Nominee Services, we will only need copy of your passport and Utility Bill, as the company’s beneficial owner and Attorney, for purposes of issuance of your Power of Attorney.

OUR SERVICES
Consulting, tax planning, company structuring
Company registration,
Providing legal seat and office facilities,
Management services,
Bank account opening,
Providing legal representative,
Bookkeeping, audit,
VAT registration and accounting,
Payroll accounting,
Supplementary documentation,
Notary public and international legalizations

Hope all above information meets your requirements and needs, while we shall be at your entire disposal for any question or matter you may wish to discuss with us before taking tour final decision.

For any further question, please do not hesitate to contact us