Luxembourg Holding Company – Incorporation Fees

INCORPORATION IN LUXEMBOURG

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 870.00 (optional)
General Disbursements: Euros 450.00
2014 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