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Limited formation,Offshore
company, Dubai Company Formation, Cyprus company, Bankaccount opening,
U.S. corporation,Company formation in the USA,
switzerland company formation, ISLE OF MAN FORMS OF COMPANY,
The
Canary Islands Special Zone Offshore Company Formation: Professional offshore incorporations and offshore banking services 
Table of Fees A. Offshore Companies Seychellen
*VIRTUAL
OFFICE The standard Edition includes a prestigious address where we receive your mail and courier shipments. We can forward them worldwide. It also includes a phone number with voicemail and a fax number. Voice messages and faxes are forwarded automatically to your Email-address. The voicemail greeting can be customized as you like. *VIRTUAL
OFFICE The professional Edition includes a prestigious address where we receive your mail and courier shipments. We can forward them worldwide. It also includes a phone number with live call forwarding to your home or office number and a fax number with email forwarding.
B. Offshore Companies Marshall Islands, Mauritius, West Samoa, British Virgin Islands, Nevis, Dominica, St. Vinent:
C. Offshore Companies Bahamas, Antigua, Panama, Hong Kong:
-FEES FOR UK LIMITED COMPANY - PERMANENT ESTABLISHMENT IN the uk -Formation of a UK Ltd: Company name availability check, registration with the Companies House, all documentation, preparation of memorandum, preparation of articles of incorporation, statutory register, help file (including templates for: letterhead for UK permanent establishment and representative office or branch subsidiary outside the UK, invoicing, employment contract or independent contractor agreement, specifications for UK website, and much more): EUR 998.00 -Registered Office (NOT sufficient for an “ordinary place of business,” see Head Office below; a Head Office is generally a co-requirement): EUR 190.00 for the first year, GBP 84 per year thereafter. -Apostille set, notarized certifications: Company statutes in English, notarized by the Companies House; company statutes in the language of the client’s home country, translated and notarized by a sworn translator approved by the UK courts; commercial register entry, notarized by the Companies House and apostilled by the UK Foreign Office: EUR 990.00 (required only if a subsidiary location or non-independent branch location registered with the trade authorities is to be established outside the UK, not for representation. Is also required for opening bank accounts outside the UK). -Maintenance of your company statutory books (all communication with the British tax authorities and HMRC/Companies House via fax, telephone, e-mail, creation of Annual Return, deadline check with HMRC and Companies House, NO bookkeeping/year-end accounts): EUR 400.00 for the first year, GBP 120 per year thereafter. -Appointment of a Company Secretary: EUR 290.00 per year -Nominee director, legal entity: No “formation director” or director in “Belize” (beware of cheap offers!), British tax advisory and law office appointed as director of the company, accessible and reachable throughout the term of the agreement (unfortunately this is not always the case), nomineeship agreement between the nominator and nominee. EUR 700.00 for the first year, plus EUR 400 administration fee. Note: In accordance with UK law, legal violations may lead to restriction of access for the director. For this reason, agreements to be signed by the nominee director must undergo prior legal review. Our UK tax advisors/attorneys charge between EUR 70 and EUR 150 per agreement that they are asked to sign in their capacity as nominee director. Independently thereof, the nominator (client) holds general power of attorney and thus has the ability to sign contracts independently (“on behalf of”), in which case no costs are incurred. Warning: As of October 2008, legal entities are NO LONGER allowed to act as directors of UK Limited companies, only natural persons. -Nominee director, natural person: No “formation director” or director in “Belize” (beware of cheap offers!), an employee of the British tax advisory and law office is appointed as director of the company, accessible and reachable throughout the term of the agreement (unfortunately this is not always the case), nomineeship agreement between the nominator and nominee. EUR 1,500.00 per year for the first year plus EUR 500.00 administration fee (due to the high liability risk, this service is subject to certain requirements, please inquire!) Note: In accordance with UK law, legal violations may lead to restriction of access for the director. For this reason, agreements to be signed by the nominee director must undergo prior legal review. Our UK tax advisors/attorneys charge between EUR 70 and EUR 150 per agreement that they are asked to sign in their capacity as nominee director. Independently thereof, the nominator (client) holds general power of attorney and thus has the ability to sign contracts independently (“on behalf of”), in which case no costs are incurred. -Permanent director: An employee of the British-based office acts as director of the UK limited company, with a General Manager’s contract plus wage and social security benefits. Fees depend on expenses and income of the Ltd, between EUR 600 and EUR 1500 per month. -Client becomes second director: Founder/client/beneficiary becomes a second director of the limited company with joint signing authority (both signatures required): One-time fee of EUR 490.00 -Nominee shareholder: English tax advisory and law office acts as nominee shareholder of the limited company (X - 100% shareholder): No formation shareholder or shareholder in Belize (beware of cheap formation offers!): EUR 980.00 for the first year, plus EUR 400 administration fee. -London Head Office, Version 1: A Registered Office does NOT sufficiently constitute an ordinary place of business in the UK (could be viewed as a dummy corporation and/or the UK financial authorities may deny VAT registration). In Version 1, the UK Ltd receives its own phone and fax number with voicemail; incoming phone calls are forwarded to you via e-mail as sound file attachments; otherwise, a deliverable postal address is provided and mail is forwarded on to you. This prevents suspicion of a dummy corporation in connection with your nominee director's "real office" (this is crucial): EUR 690.00 for the first year, thereafter EUR 260.00 per year plus mail forwarding fees (EUR 50.00 deposit required) -London Head Office, Version 2: A Registered Office does NOT sufficiently constitute an ordinary place of business in the UK (could be viewed as a dummy corporation and/or the UK financial authorities may deny VAT registration). Version 2: Deliverable postal address in the US, mail forwarding, your own telephone number with personal answer service in the name of the company, fax, call forwarding to your phone available, company nameplate. Lease agreement between the landlord and the Ltd. Offered by our British-based tax advisory office at the office site, i.e. at the nominee director’s place of management. Temporary use of office and conference spaces for an additional fee optional. You will be notified of incoming phone calls via e-mail, fax or SMS. Fees: EUR 250.00 per month (payable 6 months in advance), one time setup fee of EUR 600.00. Call forwarding: plus any incurred call charges from British Telecom. -London Head Office, Version 3: A Registered Office does NOT sufficiently constitute an ordinary place of business in the UK (could be viewed as a dummy corporation and/or the UK financial authorities may deny VAT registration). Telephone answering with company name, company address in London, company nameplate, mail forwarding, temporary rental of fully equipped office and conference rooms: http://www.eoffice.co.uk/services/virtualofficepremium.htm or www.regus.com. We will put you in touch with the provider, agreement signed between your Ltd and the Business Center. -VAT registration/Sales tax ID number: GBP 249.00 Payable directly to the tax advisory firm in London, not included in the package. Within the scope of intra-Community deliveries and services, the VAT-registered UK Ltd issues invoices excluding VAT, as long as the service recipient is located outside the UK and also holds a VAT ID (6th EU Directive, reversal of turnover tax liability, service recipient pays VAT). VAT registration required for sales higher than GBP 60,000 per year. -New bank account setup in the UK: New bank account including Visa card and online banking, Beneficiary has sole transaction authority: One-time fee of EUR 790.00 -New bank account setup in Austria (including online banking, Visa and debit card): One-time fee of EUR 900.00 The apostille set is required for this service. No travel to Austria is required. Austria offers a very high level of banking secrecy as guaranteed by its constitution; no information is disclosed except in serious criminal cases. -Registration of a non-independent branch location (available in Germany, Denmark, France, Italy and Spain): The UK Ltd and permanent UK establishment must apply for registration and NOT the client. (beware of cheap providers!). Considerable administrative expenses are therefore incurred. The apostille set is required for this service: One-time fee of EUR 700.00 One-time fee amounts are calculated in advance and are understood to be net plus VAT if applicable. Partial payments (50% in advance, 50% after receipt of formation documentation by fax) incur a 5% fee. If taking over an existing Ltd, the fee must always be paid in full and in advance. Annual fees (as of the first year) are considered deductible expenses and therefore reduce your taxable income. The same applies to costs for tax advisory services and year-end accounts. Foundation fees can be billed as "Tax and legal advisory services" to your German-based company, for example, and are equally deductible. Fees for bookkeeping, advance sales tax reporting, year-end accounts (UK tax adviser)
-Cyprus Ltd: Services and fees Our formation service package includes:
Capital stock: We recommend an authorized capital amount of CYP£ 1,000, or a higher amount if you desire. The transactions of the firm are not limited to the amount of the company’s authorized capital. The minimum amount of authorized capital stock for registration as an Ltd equals CYP£ 1,000. Should the company open an office in Cyprus (establishment of a commercial business operation), the minimum amount is CYP£ 10,000. Please be advised that this amount does NOT have to be restricted to Cyprus. Fees (understood to be net, plus statutory VAT if applicable): Complete Package A (including nominee director and nominee shareholder in Cyprus): Formation, register entry, apostille, notarized translation of formation documents, Registered/Head Office base in Cyprus (deliverable postal address, including for registered mail, telephone number, fax), corporate secretary, nominee director and nominee shareholder (legal entity in Cyprus, Ltd) for one year paid, general power of attorney for the founder/client including translation and notarization, certificates of good standing, new bank accounts including internet banking and Visa card (only client's name on the account), no travel to Cyprus required, tax ID and VAT ID numbers, referral to Cypriot tax advisory. Also included:
Fees, including all special services for the first financial year: Euro 10,990.00. Annual fees as of the second financial year: EUR 3,800.00 The annual fee includes the following:
Complete Package B (including nominee director, no nominee shareholder): Formation, register entry, apostille, notarized translation of formation documents, Registered/Head Office base in Cyprus (deliverable postal address, including for registered mail, telephone number, fax), corporate secretary, nominee director for one year paid, general power of attorney for the founder/client including translation and notarization, certificates of good standing, new bank accounts including internet banking and Visa card (only client's name on the account), no travel to Cyprus required, tax ID and VAT ID numbers, referral to Cypriot tax advisory. Also included:
Fees, including all special services for the first financial year: EUR 10,600.00 Annual fees as of the second financial year: EUR 3,800.00 The annual fee includes the following:
Complete Package C (including nominee director and nominee shareholder, non-Cypriot): Formation, register entry, apostille, notarized translation of formation documents, Registered/Head Office base in Cyprus (deliverable postal address, including for registered mail, telephone number, fax), corporate secretary, nominee director and nominee shareholder (legal entity, UK tax advisory) for one year paid, general power of attorney for the founder/client including translation and notarization, certificates of good standing, new bank accounts including internet banking and Visa card (only client's name on the account), no travel to Cyprus required, tax ID and VAT ID numbers, referral to Cypriot tax advisory. Also included:
Fees, including all special services for the first financial year: EUR 11,900.00 Annual fees as of the second financial year: 3.800,00 Euro + 990,00 Euro to the UK tax advisory . The annual fee includes the following:
Possible advantages of this solution over Package A: In accordance with Cypriot tax law, profit distribution to a Cypriot shareholder is simulated and subject to a 15% defense tax, as long as no distribution has taken place within the previous two years. However, this rule applies only to Cypriot shareholders, i.e., Cypriot natural persons or legal entities. If a UK Ltd with permanent establishment in the UK (nomineeship) acts as shareholder, the defense tax does not apply. Profit distribution to the UK shareholder remains tax-free under the EU Parent-Subsidiary Directive. Complete Package D (including nominee director and offshore company as shareholder): Formation, register entry, apostille, notarized translation of formation documents, Registered/Head Office base in Cyprus (deliverable postal address, including for registered mail, telephone number, fax), corporate secretary, nominee director for one year paid, general power of attorney for the founder/client including translation and notarization, certificates of good standing, new bank accounts including internet banking and Visa card (only client's name on the account), no travel to Cyprus required, tax ID and VAT ID numbers, referral to Cypriot tax advisory. Formation of an offshore company acting as X-100% shareholder. Also included:
Fees, including all special services for the first financial year: EUR 16,600.00 Annual fees as of the second financial year: EUR 3,800.00 to the Cyprus advisory office and EUR 900.00 for offshore company management The annual fee includes the following:
* We will form an offshore company for you in the BVI, Seychelles or Belize that will act as shareholder of the Cypriot Ltd. Advantage: Offshore companies (defined as: No international law enforcement treaties, no fiscal extradition agreements with other countries, no public commercial register), allow you to act as the “official" owner. As Cyprus does not tax dividend payouts outside of Cyprus, no taxes are withheld and dividends funneled to the BVI or Belize remain tax-free due to Exempted Company status. Formation of Cypriot Limited company only: EUR 4,200.00 Cypriot Ltd as a holding company Complete package fees plus legal fees for holding company tax status application with the Cypriot financial authorities: One-time fee of EUR 600.00. Branch subsidiary of the Cypriot Limited in Switzerland: As per Swiss corporate law, EU companies may establish subsidiaries in Switzerland without capital stock investment in a Swiss GmbH, but as an independent legal entity. Advantages of this solution:
Additional services -New bank account setup in Austria New bank accounts for the company and/or individuals (online banking, Visa card, debit card): One-time fee of EUR 150.00 for application forms. Note: The opening of new bank accounts in the company's name is subject to additional fees from Cypriot attorneys for notarizations, completion of applications, etc. (depending on expenses, approximately EUR 400.00) -Permanent director in Cyprus: Our advisory office in Cyprus appoints a “permanent director” with an employment contract between the director and the company, payment of wage and social security taxes: Depending on expenses, minimum EUR 600.00 gross per month. Additional one-time administrative flat fee of EUR 1,500.00 applies for the first year. Fees for the each complete package are correspondingly reduced by the amounts for a nominee director as well as complete package annual fees. -Cyprus office
-Swiss Companies Fees will depend on the services used. We are happy to submit to you an individual offer. Please find below an overview over services and fees: · Swiss GmbH: Entry in the commercial register of the country, apostille, notary, publication, Articles of Association, opening of an bank account for the Swiss GmbH: 5,300.00 euros · Swiss AG: Entry in the commercial register of the country, apostille, notary, publication, Articles of Association, opening of an bank account for the Swiss AG: 7,200.00 euros · Non-voting shares: 2,600.00 euros · Branch office of an EU company (without nominee branch manager, without domicile): 3,600.00 euros · Nominee Executive Board at Swiss AG: 4,600.00 euros in the first year, in the following years 5,000.00 CHF annually · Nominee managing director (only second managing director): 4,200.00 euros in the first year, in the following years 5,000.00 CHF annually · Nominee partner or nominee shareholder (at Swiss AG): 1,500.00 euros in the first year, in the following years 980.00 euros annually · Nominee branch manager at a branch office or "permanent representative" at a branch office in domicile privilege: 1,600.00 euros annually · Registered address in Switzerland: 600.00 euros annually · Please note: In addition, the Swiss company should also domiciled at a business centre (signboard, own telephone number, personal attention, fax, mail forwarding service), if no proper office is leased. At the Zug Business Centre, for example, the fees for one year amount to 1,200 CHF per year for the domicile address, approx. 300 euros per month for a proper telephone number, fax, deliverable postal address, mail forwarding service. · Administration (BH, WP, taxes): Depending on expenses and efforts 2,000.00 CHF annually as a minimum · Auditing agency: 500.00 CHF annually -Branch office of an EU company or US INC in Switzerland Services/fees: · Entry in the commercial register of the country, apostille, notary and local court · Nominee branch manager: A person with fiscal residence in Switzerland will act as a branch manager to the outside. In the event of domiciled companies: permanent representative. · General power of attorney to the beneficiary / client · Opening of a business account in Switzerland incl. credit and EC card, online banking · LCT service package: 40-page handout “Management Support for Your Company Abroad“ including contract and invoice specimen, important notes and reference. · Recommendation a Swiss tax consultant · Sales tax identification number for Switzerland · Extra service liable to charges > real domicile of the company in Zug, Switzerland **: Proper telephone number, incoming calls are personally taken with the company’s name, fax, signboard, mail forwarding service, temporary lease of office or conference rooms (against extra charge) or different procedure (see below**) 3,600.00 euros for the establishment of a branch office, 1,600 euros annually for the position of a Swiss branch manager that is a total of 5,200.00 euros excluding domicile of the company in Zug. For the tax domicile privilege (provided that the branch office is meant to act as a genuine domicile company = 8.5% taxes): a one-off fee of 1,200 euros is charged. **Domicile of the company in Zug: 1. We are able to establish your branch office at the Zug Business Centre or RegusOffice . For the Zug Business Centre the following fees shall apply: · Domicile address of the company: 1,200.00 CHF annually · Signboard: 100.00 CHF · Telephone and mail service: 450.00 CHF per month (proper telephone number, incoming calls are personally taken with the company’s name, fax, mail forwarding service) Alternative solutions (2): · Domicile address: 1,200.00 CHF annually (Zug Business Centre) · Signboard: 100.00 CHF · Central telephone number in Switzerland. Incoming telephone calls will be communicated to you accordingly: installation fee 300.00 euros, administrative flat charge 600.00 euros/year Or (3): See solution 2 above, only that you will receive a Swiss cell phone with international roaming. With your cell phone you are able to call up/ receive your calls worldwide : · Domicile address: 1,200.00 CHF annually (Zug Business Centre) · Signboard: 100.00 CHF · Cell phone (contract issued for your company), purchase, installation, handover: One-off fee of 300.00 euros + costs of delivery to client -US INC
Capital increases: 500 euros for each additional 1 million, from 100 Million euros: 1,000 euros per every additional 10 million, from 500 million euros: 1,000 euros per every additional 50 million Special services:
Legal services: (after consultation with our lawyers) SEC stock exchange approval for share sales on the NASDAQ/OTC and other stock exchange markets, venture capital service, aircraft trust contracts to maintain the FAA licensing, personal change of name through an U.S. intermediate court of appeal, research service, immigration services, miscellaneous
-Spanish S.L. Fees for Complete Package (Full Service) including the following services: · Formation of an S.L. company and entry in the commercial register of the country (Spain) · Authorities and apostille translated into German · Opening of a bank account for the S.L. at a Spanish bank, incl. internet banking and Visa Card · Nominee acting partner, paid for the first business year · Transfer deed · Domicile of the company in Spain, deliverable postal address, telephone, fax, paid for the first business year · Application for an EU sales tax identification number · Application for the NIE no. · Application for a German tax identification number, if necessary · Mail forwarding service to Germany · If necessary: Registration of the dependent branch office beyond the Spanish border · Support for contract preparation and invoicing · Recommendation to a Spanish tax consultant Total price: 6,900.00 euros. In addition, the founder is obliged to pay in a share capital of 3006.00 euros, however, this sum can be immediately withdrawn afterwards! Follow-up costs effective after the first business year: 1,800.00 euros annually. Fees for Complete Package, excluding nominee partner : · Formation of the S.L. company and entry in the commercial register of the country (Spain) · Authorities and apostille translated into German · Opening of a bank account for the S.L. at a Spanish bank, including internet banking Visa Card · Nominee managing director, paid for the first business year · Transfer deed · Domicile of the company in Spain, deliverable postal address, telephone, fax, paid for the first business year · Application for an EU sales tax identification number · Application for the NIE no. · Application for a German tax identification number, if necessary · Mail forwarding service to Germany · If necessary: Registration of the dependent branch beyond the Spanish border, support for contract preparation and invoicing · Conversation and customer support in German · Recommendation to a Spanish tax consultant Total price: 6,400.00 euros. In addition, the founder is obliged to pay in a share capital of 3006.00 euros, however, after that this sum can be immediately withdrawn afterwards! Follow-up costs effective after the first business year: 1,500.00 euros annually. B. Fees for the formation of an S.L. excluding nominee services (you or another person have chosen Spain as centre of life), excluding opening of a bank account, but including a company address in Spain for 1 year: · Application for and certificate for a company name in the Madrid Central Registry · Preparation of the Articles of Association and formation of the company at the notary · Formation deed with apostille, drafted at a notary · Excerpt from the commercial register · Application for the provisional N.I.F. tax identification number · Application for the I.A.E. VAT identification number · Company address in Spain for 1 year · Notarial transfer of company shares to purchaser Total price: 3,600.00 euros. In addition, the founder is obliged to pay in a share capital of 3,006.00 euros, however, this sum can be immediately withdrawn afterwards! Follow-up costs effective after the first business year: 900.00 euros per year C. Fees for S.L. formation (sole formation, excluding special services): Formation of S.L. company with services analogous to B, no company address in Spain. Total price: 2,800.00 euros. In addition, the founder is obliged to pay in a share capital of 3,006.00 euros, however this sum can be immediately withdrawn afterwards! D. Takeover of an existing S.L. (reserve company): You take over an already existing S.L., which, apart from carrying out the transactions related to its foundation, failed to perform any transactions. It is a matter of course that such an S.L. is clear of any debts. Our reserve S.L.s are 1-4 years old, availability upon enquiry. Fees: In addition to the formation fees charged as in items A-C an extra charge of 1,500.00 euros is due. E. S.L. branch in a different country: 400.00 euros plus costs for notary and local court
-Isle of Man Ltd Isle of Man Complete Package: · Foundation, entry in the commercial register of the country, apostille · Domiciliation on the Isle of Man (paid for the first business year) · Complete nominee service (paid for the first business year) · Nominee director and shareholder (paid for the first business year) · Lump-sum tax paid for the first business year · Filing Fee (paid for the first business year) · Opening of an business bank account Total: 10,455.00 euros. Annual fees effective from the second business year: 3,600.00 euros -Dubai/UAE 1.) Dubai Offshore Company 1.1) Services: · - Formation of a company in Dubai · - Registered representative paid for one year · - Position of Company Secretary paid for one year · - Position of Reg. Office paid for one year · - Communications management with authorities in Dubai · - Account opening in Dubai (Commercial Bank of Dubai, Visa Card and Internet banking) Fee: 6,900.00 euros excl. VAT, if applicable Plus: notary and court fees, approx. 3,000.00 euros in the Jebel Ali Free Trade Area Annual fees as from year two: Jebel Ali Free Trade Area: 800.00 euros Annual fees for administration by registered representative: 2,000.00 euros Nominal capital: 50 AED, equal approx. 15.00 euros Special Services - Provision of the fiduciary business management: 1,000.00 euros/year per business manager, two managers are required. - Provision of fiduciary shareholders: 1,000.00 euros/year 2.) Dubai Company in Free Trade Area Note: No longer possible other than in the Dubai Airport Free Zone or the Ajman Free Zone, all other free trade areas are full, no longer available. 2.1) Fees Formation, consulting 11,000.00 euros Regular Office, annual rent as from 9,135.00 euros Licence AED 2,900.00 euros Maintenance AED 140.00 euros Admin Charges 215.00 euros Certification 129.00 euros Office Deposit 645.00 euros 2.2) Free Zone Regular Office Annual costs in first year 11,767.00 euros Per additional year 1,645.00 euros Note: The fees applicable in the first three years must be paid in advance! 3.) Dubai LLC (Dubai GmbH/Incorporated/Limited Company) Formation – consulting 12,900.00 euros Regular office annual rent 9,135.00 euros Certifications, notary, court fees 1,500.00 euros Sponsor (fiduciary associate, 51% shares) 2,900.00 euros/yea
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company formation
including the following services: