ISLE OF MAN

INCORPORATION FEES

 

INCORPORATION AND SERVICES FEES
LLC Incorporation – Euros 1,650.00
Special draft of Operating Agreement, adapted to your specific needs – Euros 350.00
Provision of Registered office in Isle of Man, as required – Euros 800.00/annual
1st year Government License Fee – Euros 140.00/annual
1st year annual maintenance fees – Euros 1,500.00/annual (*) 
Assistance to open Corporate Bank Account – Euros 1,270.00 (Optional)
2nd set of certified documents for bank account opening purposes – Euros 375.00 
Company 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:
- Local incorporation agent to provide you all services relating the company matters (registered agent facilities);
- Filing statutory returns with official departments, required, to keep 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

ISLE OF MAN LLC
SHELF COMPANIES AVAILABLE
Yes

SHELF COMPANY FEES
A Shelf LLC will have an additional fee of Euros 1,100.00 per each year old (age)
This fee includes necessary changes of Members and Managers
Change of Name for a Shelf LLC – Euros 450.00 after name check and availability;

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.

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
Operating Agreement
1st Board Resolutions

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 at your option.

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.

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.