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Incorporate in Labuan (Malaysia)
1 × $4,300.00 -
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Incorporate in Singapore
1 × $550.00
Subtotal: $4,850.00
Incorporate in Anguilla
$2,500.00
Set up an Anguilla Company
Anguilla is an offshore incorporation center and tax neutral jurisdiction that enjoys high reputation and stability as a British Overseas Territory.
Anguilla does not levy direct taxes, there are no income, capital gains, estate, profit taxation either on resident/non-resident individuals or juristic entities.
International Businesses may elect to be incorporated as a Limited Liability Company (LLC) or as an International Business Company limited by shares (IBC).
Anguilla International Business Companies (IBC) limited by shares are restricted to do business with residents and are conceived to do business internationally.
They can be incorporated with a single shareholder and director, who may be from any nationality, may be the same person and may be a corporation or a natural person.
Unlike other jurisdictions, an Anguilla IBC does not have to face mandatory audits, and corporate compliance is low. Requirements for an IBC are minimal. No minimum paid-up capital required and appointment of secretary is optional. It can be administered from Anguilla or from any part of the world, and its books and records may be kept outside the country.
With regard to Anguilla LLCs – LLCs are similar to IBCs except they have membership interest, rather than shareholder stock, having both the advantages of a partnership and the advantages of a corporation, being a more flexible structure than the latter.
An LLC requires minimal corporate formation requirements and a fast registration procedure. There may be incorporated as a single-member LLCs, and there are no company structure requirements for its management, nor are there provisions for company meetings, directors, secretary, or capital. Its operating agreement may be arranged by its members according to their needs.
Members may be subject to pay personal income taxes in their country of residence on LLC profits proportionally to their share of participation in the LLC company, whether distributed or not. It is important to note that certain countries do not recognize the pass-through status of an LLC, if the LLC is deemed to be tax resident in one of such countries, it may be subject to corporate income tax.
LLC’s tax transparency allows residents of certain jurisdiction to not be penalized under controlled foreign company rules.
Anguilla LLCs do not face any reporting requirements. Startup costs and ongoing government fees are relatively low.
An Anguilla LLC is perfect for protecting assets like properties, cash, securities, bonds or other investments or for those who are looking for a lean structure to conduct trading and professional services activities.
Learn more about setting up an Anguilla Company:
In Anguilla, the two most common corporate structures are the Business Company (BC) (previously, International Business Company, IBC), incorporated under the Business Companies Act, and the Limited Liability Company (LLC), registered under the Limited Liability Company Act.
Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the required services to incorporate a Company in Anguilla, and keep it in good standing, as well as government fees and duties, disbursements such as courier fees, and assignments such as the preparation of a certificate of incumbency, and the certification of documents, which are generally required for opening bank accounts.
Anguilla Business Company (BC) Formation and First-Year Fees – USD 2,500.00 (All Included)
- All applicable Registration and Government Fees (Registrar of Companies)
- Acting as the Incorporator of the Business Company
- Preparing Articles of Incorporation, and filing them with the Registrar of Companies
- Preparing and executing the company Bylaws
- Preparing and executing the Appointment of First Directors by the Incorporator
- Preparing the Directors’ Resolution resolving the appointment of directors, issuance and allotment of shares, adoption of company bylaws and other related corporate matters
- Providing the Certificate of Incorporation, and Filed Articles of Incorporation
- Preparing the Register of Shareholders and Register of Directors
- Preparing the Share Certificates, if requested
- Preparing and Executing a Certificate of Incumbency
- Providing Registered Agent Services for one year
- Providing Registered Office Services for one year
- Providing Notarized Copies of the Corporate Documents
- Delivering Original, and Notarized copies of the Corporate Documents via Courier, inclusive of Courier fees
Anguilla Limited Liability Company (LLC) Formation and First-Year Fees – USD 2,800.00 (All Included)
- All applicable Registration and Government Fees (Registrar of Companies)
- Acting as the Organizer of the Company
- Preparing Articles of Formation, and filing them with the Registrar of Companies
- Preparing the Operating Agreement of the Company (Unlimited Reviews)
- Providing the Certificate of Formation, and Filed Articles of Formation
- Preparing the Register of Members and Register of Managers
- Preparing and Executing a Certificate of Incumbency
- Providing Registered Agent Services for one year
- Providing Registered Office Services for one year
- Providing Notarized Copies of the Corporate Documents
- Delivering Original, and Notarized copies of the Corporate Documents via Courier, inclusive of Courier fees
Time to form
It generally takes us one day to prepare and file the Articles of Incorporation/Articles of Formation and prepare the related corporate documentation, and 1 business day for the Registrar to issue the Certificate of Incorporation/Formation.
Bank Account Opening Services (Optional)
We can assist you in open bank accounts for companies in the following offshore jurisdictions:
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Andorra Bank Account - USD $ 1,200.00
Andorra Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsAndorra Bank AccountUSD 500,000YesUSD, EUR, CHF, CAD, AUD, SEK, NOK, NZDYesPrivate Bank with focus on wealth management. If they open a corporate account for an active company, they would need that either the account has a substantial amount on the account, or that the UBO himself opens an account for wealth management. -
Antigua Bank Account - USD $ 300.00
Antigua Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsAntigua Bank AccountUSD 10,000YesUSD, EURYesIn euros DBank processes only via SEPA. In dollars at the moment only with correspondents in the US, through FEDWIRE (not ACH at the moment). Cash Secured Visa Credit Card available.Antigua Bank AccountUSD 25,000YesUSD, EUR, GBPYesCash Secured Visa Credit CardAntigua Bank AccountUSD 5,000YesUSD, EURYesUnionPay Cards work without inconvenience in the USA.
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Armenia Bank Account - USD $ 1,200.00
Armenia Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsArmenia Bank AccountUSD 50,000YesEUR, USD, RUB, AMDYesBusiness connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.
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Bahamas Bank Account - USD $ 500.00
Bahamas Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBahamas Bank AccountUSD 1,000,000NoUSDYesFamily Offices, Fund Managers and Asset Managers only.Bahamas Bank AccountUSD 100,000YesMulticurrencyYesOnly companies registered in the Bahamas. Economic substance required.Bahamas Bank AccountUSD 10,000,000NoMulticurrencyYesPrimary focus with physical presence in Bahamas. Business interest in the Bahamas. The company needs to have been in existence for a minimum of 3 years.Bahamas Bank AccountUSD 1,000,000YesMulticurrencyYesCredit Card available on a case by case basis.Bahamas Bank AccountUSD 1,000,000YesMulticurrencyYesRemote account opening is possible, but the bank will visit the client within first year after opening.Bahamas Bank AccountUSD 500,000YesUSD, EURYesPrepaid debit card available.
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Belize Bank Account - USD $ 300.00
Belize Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBelize Bank AccountUSD 4,000NoEUR, GBP, USDYesBelize Bank AccountUSD 1,000YesUSD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOKYesPrepaid Visa cards available.Belize Bank AccountUSD 3,000YesMulticurrencyYes
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BVI Bank Account - USD $ 900.00
BVI Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBVI Bank AccountUSD 20,000NoUSD, GBP, HKDYesBank of Asia does not onboard corporations who have a connection in US and Russia.BVI Bank AccountUSD 500,000NoMulticurrencyYesVP Bank offers services to local BVI residents as well as international clients who have BVI companies, trusts or fund structures. It is primarily focused on financing, investment management, custodial and securities trading accounts. No Commercial Activity, only for asset management business.
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Cayman Islands Bank Account - USD $ 900.00
Cayman Islands Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCayman Islands Bank AccountUSD 250,000YesUSD, EUR, GBP, CAD, AUD, JPY, SEK, CHFYesCayman Islands Bank AccountUSD 25,000YesUSD, CAD, CHF, EUR, GBP, JPY, AUDYesCayman Islands Bank AccountUSD 100,000YesUSD, EUR, CAD, GBP, AUD, MulticurrencyYesNCB Cayman Bank offers trading, private and investment bank accounts
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Cook Islands Bank Account - USD $ 600.00
Cook Islands Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCook Islands Bank AccountUSD 250,000YesUSD, EUR, GBP, CAD, NZD, AUD, SGD, HKDYesClients can have a corporate account for operational purposes only if they open an investment account as well.
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Curaçao Bank Account - USD $ 500.00
Curaçao Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCuraçao Bank AccountUSD 100,000NoMulticurrencyYesInternet Banking only for viewing the account, not for operatingCuraçao Bank AccountN/AYesMulticurrencyYes
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Cyprus Bank Account - USD $ 1,200.00
Cyprus Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCyprus Bank AccountN/AYesMulticurrencyYesSupports large Cypriot and international groups, preferably operating from Cyprus and international companies in their expansion and operations in Cyprus.
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Dominica Bank Account - USD $ 300.00
Dominica Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsDominica Bank AccountUSD 15,000YesUSD, EUR, GBP, CHFYesDominica Bank AccountUSD 15,000YesUSD, EUR, GBPYesDominica Bank AccountN/ANoMulticurrencyYesSWIFT transactions are carried out only through a pool account in the name of the bank.Dominica Bank AccountN/ANoMulticurrencyYesDominica Bank AccountN/ANoEUR, USDYesSWIFT transactions are carried out only through a pool account in the name of the bank.
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Gibraltar Bank Account - USD $ 1,200.00
Gibraltar Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsGibraltar Bank AccountN/ANoMulticurrencyYesGibraltar Bank AccountUSD 200,000NoUSD, EUR, GBPYes
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Hong Kong Bank Account - USD $ 1,400.00
Hong Kong Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsHong Kong Bank AccountHKD 100,000YesMulticurrencyNoA business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.Hong Kong Bank AccountHKD 200,000YesHKD, USD, MulticurrencyNoA business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
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Isle of Man Bank Account - USD $ 1,200.00
Isle of Man Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsIsle of Man Bank AccountN/ANoUSD, AUD, EUR, CZK, DKK, HUF, SGD, JPY, NOK, GBP, ZAR, ILS, NZD, PLN, CHF, SEK, CAD, BGNYesPreferred industries: Asset Holding Entities, e-sports, yachting, aviation, e-commerce, internet sales and trading, business consultancy, advertising and marketing, property development and management.
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Labuan Bank Account - USD $ 500.00
Labuan Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsLabuan Bank AccountUSD 10,000NoUSD, JPY, SGD, EUR, GBPYesLabuan Bank AccountUSD 250,000NoMulticurrencyYesLabuan Bank AccountUSD 25,000NoUSD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AEDYesThey focus more on Labuan incorporated entities.
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Liechtenstein Bank Account - USD $ 1,200.00
Liechtenstein Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsLiechtenstein Bank AccountUSD 500,000NoMulticurrencyYesEvery active NFE needs to have a substance.
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Mauritius Bank Account - USD $ 600.00
Mauritius Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsMauritius Bank AccountUSD 50,000NoMulticurrencyYesMauritius Bank AccountUSD 50,000YesMulticurrencyYes
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Nevis Bank Account - USD $ 300.00
Nevis Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsNevis Bank AccountUSD 10,000NoUSD, EUR, GBP, Multicurrency, CHF, CADYesNevis Bank AccountUSD 100,000NoUSD, EUR, GBP, CHF, AUD, CAD, AED, JPY, SGD, HKDYesNevis Bank AccountUSD 25,000NoMulticurrencyYesNevis Bank AccountUSD 10,000NoUSDYes
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Panama Bank Account - USD $ 1,200.00
Panama Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsPanama Bank AccountUSD 50,000YesUSD, EURYesPanama Bank AccountUSD 10,000YesUSD, EUR, CHF, GBP, CADYes
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Puerto Rico Bank Account - USD $ 300.00
Puerto Rico Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsPuerto Rico Bank AccountN/AYesUSD, HKD, AUD, CAD, CHF, CNY, DKK, EUR, GBP, JPY, NOK, NZD, SEK, SGD, TRL, XAF, ZARYesUnionpay Merchant service for clients.Puerto Rico Bank AccountUSD 25,000NoUSDYesTheir main focus is on commercial type, trade finance.Puerto Rico Bank AccountUSD 10,000NoMulticurrencyYesPuerto Rico Bank AccountUSD 150,000NoUSDYes
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Saint Lucia Bank Account - USD $ 300.00
Saint Lucia Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsSaint Lucia Bank AccountN/ANoMulticurrencyYesSaint Lucia Bank AccountUSD 5,000YesUSD, EUR, GBP, HKD, Multicurrency, CAD, CHF, AED, AUD, NZD, NOK, SEK, THB, JPY, ZARYes
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Seychelles Bank Account - USD $ 500.00
Seychelles Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsSeychelles Bank AccountUSD 25,000NoUSDYesInternet banking is in view mode only, all transactions are carried out via email or by phone.
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Singapore Bank Account - USD $ 900.00
Singapore Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsSingapore Bank AccountSGD 100,000NoUSD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CADYesNexus in the form of client/supplier/partner/contractor in Singapore required.Singapore Bank AccountUSD 3,000,000NoUSD, SGDYesSingapore Bank AccountSGD 250,000NoMulticurrencyNoNexus in the form of client/supplier/partner/contractor in Singapore required.Singapore Bank AccountSGD/USD 30,000NoSGD, AUD, CAD, RMB, EUR, HKD, JPY, NZD, GBP, USDYesNexus in the form of client/supplier/partner/contractor in Singapore required.Singapore Bank AccountSGD/USD 30,000NoMulticurrencyYesNexus in the form of client/supplier/partner/contractor in Singapore required.Singapore Bank AccountUSD 30,000NoUSD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHFYesNexus in the form of client/supplier/partner/contractor in Singapore required.Singapore Bank AccountSGD 250,000NoMulticurrencyYesNexus in the form of client/supplier/partner/contractor in Singapore required.
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Switzerland Bank Account - USD $ 1,200.00
Switzerland Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsSwitzerland Bank AccountCHF 500,000YesEUR, GBP, CHF, CAD, AUD, JPY, SGD, PLN, HKD, NOK, SEK, ILS, MXN, DKK, TRL, NZD, AEDYesAmina Bank does not open accounts with a pure transactional business nexus.Switzerland Bank AccountCHF 1,000,000YesMulticurrencyYesSwitzerland Bank AccountCHF 500,000YesMulticurrencyYesSwitzerland Bank AccountCHF 5,000YesMulticurrencyYesCompanies must have an expected turnover of at least CHF 3,000,000.Switzerland Bank AccountCHF 3,000,000YesMulticurrencyYesDeposit must be maintained in crypto assets held through the bank's custody services. Minimum Average Balance for high risk jurisdictions should be 1-2Mio CHF.
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USA Bank Account - USD $ 1,400.00
USA Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsUSA Bank AccountUSD 100,000NoUSDYesmin deposit USD 100k and more AND/OR with revenues of USD 1MUSA Bank Accountfrom 10,000 but preferred 250K-300KYesUSD, MulticurrencyYesThey tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.USA Bank AccountUSD 5,000YesUSDYesThe company should trade in Asia and the USA.USA Bank AccountTypically USD 25,000 - USD 50,000, for high risk USD 500,000YesUSDYesAt least one US based signatory is required. Purpose to open an account in US is required.
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Vanuatu Bank Account - USD $ 500.00
Vanuatu Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsVanuatu Bank Account1,500 EURNoEUR, GBP, USDYesOutgoing USD transactions cannot be facilitated.
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EMI Account - USD $ 300.00
EMI AccountsEMIMin DepositCardsCurrenciesRemoteDNBC (CA) (former DSBC)N/ANoEUR, CAD, GBP, CHF, HKDYesHong Kong EMI AccountN/AYesMulticurrencyYesKazakhstan EMI AccountDepending on category.NoMulticurrencyYesLithuania EMI AccountN/AYesEURYesLithuania EMI AccountN/ANoEUR, CAD, GBP, CHF, HKDYesLithuania EMI AccountN/ANoEURYesLithuania EMI AccountN/ANoEUR, USD, GBP, SEK, JPY, HKDYesLuxembourg EMI AccountN/ANoMulticurrencyYesSingapore EMI AccountN/AYesSGD, USDYesUnited Kingdom EMI AccountN/AYesEUR, GBPYesUnited Kingdom EMI AccountN/ANoEUR, GBPYesUnited Kingdom EMI AccountDepending on category.NoEUR, GBPYes
Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.
Nominee Services (Optional)
- Nominee Director (Natural Person/Corporation) – USD 1,900.00 per annum
- Nominee Shareholder (Natural Person/Corporation), including a Deed of Trust – USD 1,900.00 per annum
*If an Apostilled and Notarized General Power Of Attorney to be designated as attorney-in-fact is required, there is an additional one-time fee of USD 350.00 (Optional)
Anguilla Company (BC/LLC) Annual Fees (payable one year after incorporation, and annually thereafter) – USD 1,550.00
- All Applicable Annual Government Fees
- Maintaining the Minute Book, Registers and Statutory Records
- Preparation and Submission of Economic Substance Filing
- Registered Agent Service for one year
- Registered Office Service for one year
Other Services (Optional)
- Establishment of Trusts, and provision of Trustee Services
- Continuation of Foreign Companies
- Secretarial Services
- Accounting Services
Please, contact us for further information.