The Second Package (in USD)

Same Form in CAD

Package includes:

First year government fee; Certificate of Incorporation; 2 original Memorandum and Articles of Association; Minutes of the first meeting of the founders; Letter of appointment of the first director (nominee); power of attorney; undated resignation letter of the nominee director; share certificate; register of directors, register of shareholders; registered agent services for the first year, registered office for the first year; nominee director services for the first year; Apostille of the charter documents of the company; Corporate seal, courier delivery.

TOTAL: 1690 USD

There have been recent changes in the BVI offshore legislation which requires new information for the due diligence process.
All directors, shareholders and in the case of a nominee director or shareholder, the beneficial (real) owner, must provide the following documents:

Clear copy of passport with the photo ID and all the holders' information. Both pages opened (butterfly), when copied must be certified by either a Notary Public or Banker or by your Embassy.
Proof of residence. Your address may be verified by producing any one of the following – A clear and scanned copy of your valid drivers license which has your address, or an original and recent utility bill from your residence such as electric or telephone bill, or a recent original bank statement.
Original reference from your bank or lawyer or accountant or your broker or business partner.

These documents must be provided to us by courier posted via FedEx, DHL or UPS only. They must be in English or a certified translation into English.
For processing of the company documents for incorporation to begin, we must be in possession of the documents and the payment.
If these new requirements are too complicated, you may wish to consider the alternatives of Belize or Dominica.

Desirable name of your IBC (in order of preference) :

Name 1 :
Name 2 :
Name 3 :

Share Capital:

50000 USD

SHAREHOLDER(S) (choose one of two options) :

Nominee	(free of charge)
Registered

Shareholder 1 (or beneficial owner):

% of shares

Title :			Name :
Address :			City :
Province/State:			ZIP (Post) Code :
Phone :			Fax :
E-mail :			Country :

Shareholder 2 (if applicable):

% of shares

Title :			Name :
Address :			City :
Province/State:			ZIP (Post) Code :
Phone :			Fax :
E-mail :			Country :

Shareholder 3 (if applicable):

% of shares

Title :			Name :
Address :			City :
Province/State:			ZIP (Post) Code :
Phone :			Fax :
E-mail :			Country :

POWER OF ATTORNEY

Please fill the details:

Title :			Name :
Address :			City :
Province/State:			ZIP (Post) Code :
Phone :			Fax :
E-mail :			Country :

Additional Power of Attorney (if applicable): 50 USD each

Additional Services (optional) :

Legalization of the documents (all chartered documents together)

Notarize 100 USD each set :

Apostille 250 USD each set :

Bank Accounts :

Offshore Bank in the Caribbean (Dominica)            400 USD
(Trading and investment account. Operation via Tel., Fax, Internet. Debit cards available) Minimum opening deposit; USD1,000 or the equivalent in another major currency.

Offshore Bank in the Caribbean (St.Vincent)            400 USD
(Trading and investment account. Operation via Tel., Fax, Internet. Debit cards available) Minimum opening deposit; USD1,000 or the equivalent in another major currency. Your account will be additionally debited by the bank with – 150 USD at the time of the first transaction for the remote access tools which will be courier delivered to you for easy and secure internet access.

Bank in Europe (Cyprus)                                      400 USD
(Trading and investment account. Operation via Tel., Fax, Internet. Credit/Debit cards available)

Bank in Europe (Latvia)                                      400 USD
(Trading and investment account. Operation via Tel., Fax, Internet. Credit/Debit cards available)

Bank in Europe (Austria)                                       500 USD
(Trading and investment account. Operation via Tel., Fax, Internet. Credit/Debit cards available)

Address for the delivery of your company:

Title :

Name :

Address (No P.O. Box for courier post) :

City :

Province/State:

ZIP (Post) Code:

Country :

Tel :

E-mail :

Comments:

Choose the option of payments :

We accept :

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The Second Package (in USD)

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