We have listed the most popular international incorporation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.
Asia
Caribbean & Central America
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Incorporate in Anguilla
$2,500.00 Add to cart -
Incorporate in Antigua and Barbuda
$2,600.00 Add to cart -
Incorporate in Barbados
$8,500.00 Add to cart -
Incorporate in Belize
$1,750.00 Add to cart -
Incorporate in Bermuda
$9,700.00 Add to cart -
Incorporate in British Virgin Islands
$2,350.00 Add to cart -
Incorporate in Cayman Islands
$3,550.00 Add to cart -
Incorporate in Curacao
$4,800.00 Add to cart -
Incorporate in Nevis
$2,150.00 Add to cart -
Incorporate in Panama
$2,150.00 Add to cart -
Incorporate in Saint Lucia
$2,950.00 Add to cart -
Incorporate in Saint Vincent & The Grenadines
$1,600.00 Add to cart -
Incorporate in The Bahamas
$3,800.00 Add to cart
Europe
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Incorporate in Cyprus
$3,900.00 Add to cart -
Incorporate in Estonia
$1,950.00 Add to cart -
Incorporate in Georgia
$1,950.00 Add to cart -
Incorporate in Hungary
$3,400.00 Add to cart -
Incorporate in Ireland
$2,350.00 Add to cart -
Incorporate in Isle Of Man
$5,200.00 Add to cart -
Incorporate in Malta
$4,300.00 Add to cart -
Incorporate in Switzerland
$6,500.00 Add to cart -
Incorporate in the Netherlands
$3,800.00 Add to cart -
Incorporate in the United Kingdom (UK)
$1,750.00 Add to cart
Africa and Pacific
USA
We have listed the most popular international foundation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.
Caribbean & Central America
Africa and Pacific
Our banking connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.
Other jurisdictions such as Malta, Georgia, Panama, Isle of Man, Barbados, among others, are available for resident companies.
If you wish to open a local bank account for your local entity, please, contact us.
Our banking 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.
The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.
Asia
Europe
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Open a bank account in Andorra
$1,350.00 Select options -
Open a Bank Account in Armenia
$1,350.00 Select options -
Open a Bank Account in Cyprus
$1,550.00 Select options -
Open a Bank Account in Estonia
$1,550.00 Select options -
Open a Bank Account in Gibraltar
$1,250.00 Select options -
Open a Bank Account in Ireland
$1,550.00 Select options -
Open a Bank Account in Isle of Man
$1,450.00 Select options -
Open a Bank Account in Latvia
$1,350.00 Select options -
Open a Bank Account in Liechtenstein
$1,350.00 Select options -
Open a Bank Account in Lithuania
$1,550.00 Select options -
Open a Bank Account in Luxembourg
$1,350.00 Select options -
Open a Bank Account in Malta
$1,550.00 Select options -
Open a Bank Account in Switzerland
$1,350.00 Select options
Central America
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Open a Bank Account in Antigua
$550.00 Select options -
Open a Bank Account in Bahamas
$1,000.00 Select options -
Open a bank account in Barbados
$1,000.00 Select options -
Open a bank account in British Virgin Islands
$1,000.00 Select options -
Open a Bank Account in Cayman Islands
$1,000.00 Select options -
Open a Bank Account in Curaçao
$750.00 Select options -
Open a Bank Account in Dominica
$550.00 Select options -
Open a Bank Account in Nevis
$550.00 Select options -
Open a Bank Account in Panama
$1,250.00 Select options -
Open a Bank Account in Puerto Rico
$550.00 Select options -
Open a Bank Account in Saint Lucia
$550.00 Select options
Africa & Pacific
USA
Our EMI connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.
Our banking/EMI 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.
The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.
Asia
Europe
USA/Canada
Consulting Sessions
FAQ
Incorporation
What is the procedure to incorporate a company?
Although the procedure may vary depending on the jurisdiction, it generally consists of:
- Immediately after placing your order and making the payment, your account manager will contact you to advise and collect the necessary documents and forms to incorporate your company. We will also ask that you provide 3 choices for your company name.
- We will conduct the required due diligence process. This takes between 1 and 2 business days.
- Then, we will reserve your company name(s), prepare the corporate documentation (e.g. Memorandum & Articles of Association) necessary to incorporate the company and send them to you for your approval. This takes between 1 and 2 days. In some cases, we will require you to mail the original certified copies.
- We will file the company formation application with the company registry.
- The company registry will produce corporate documents and certificates. The company will be officially incorporated. We will send you electronic copies of your corporate documents and mail the original documents (certified and with apostille, if applicable) to your domicile. In most jurisdictions, it usually takes from 5 to 10 business days.
Are there any hidden fees?
No, our fees are all included. Our fees include our incorporation fees, a complete set of corporate documents and the government fees. There is no extra fee.
Bank Account Opening
What is the procedure to open a bank account?
Although the procedure may vary depending on the bank, and whether the bank account application can be done remotely or require a personal visit to the bank, it generally consists of:
- Immediately after placing your order and making the payment, your account manager will contact you and provide you the banks assessment forms together with the banks details and schedule of fees. We will assist you to fill out the forms correctly.
- After filling out the assessment forms and providing us with a proof of ID of the UBOs and Directors, we will forward them to the Banks Senior Corporate Relationship Manager. This usually takes between 1 and 2 business days.
- After the account pre-approval, we will provide you the bank account application forms and advise on the necessary documents. We will assist you in filling out the application forms. Note that the bank can request additional documentation at any time. This may take between 1 and 2 days.
- We will submit electronic copies of the account application package and required documentation to the bank.
- If the bank account can be opened remotely, you will need to mail the account application forms ink-signed and certified true copies of the required documentation to the bank. If the bank requires a personal visit, you will need to set an appointment with your Relationship Manager, visit the bank branch and provide the original documents to the bank. Note that in some instances, the Bank's Senior Relationship Manager might want to have a call with you to better understand your business and ask additional questions.
- Your account application will go through the bank's Compliance Department for final approval. Although the length of this phase is somewhat unpredictable and out of our control - in most banks, it usually takes from 1 to 2 weeks.
- After your account is approved, the bank will provide via mail (or electronic mean) your account details, internet/mobile banking credentials, cards requested (if any) and security token device. At this point, your account will be operable and you will just need to transfer the minimum required initial deposit (if any) to start doing business.
Are there any hidden fees?
No, there are no additional fees or disbursements charged by us. However, the bank may charge account opening and additional fees at its discretion.
Is the bank account opening guaranteed?
Bank account opening is not guaranteed and is subject to the banks policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. Although we do our best efforts to refer our clients to banks that are willing to accept them, we cannot guarantee the account opening.
What is the refund policy?
If the account is not successfully opened, we will refund your payment - charging a 15% processing fee. Refunds take from 5 to 10 business days to be processed (depending on the payment method).
Why do you not disclose the name of the banks publicly?
We only disclose the name of the banks to our clients. For more than 6 years, we have worked on building strong relationships with our banking connections and this comes at a cost. However, you can be assured of our commitment to provide the highest-quality banking options in each of the jurisdictions according to your business and personal profile.
Furthermore, many of the banks only open accounts via introductions. Unfortunately, we have encountered situations where non-Flag Theory clients have claimed to the bank to be recommended by us. We want to avoid such non-ideal situations.
And ultimately, some of our connections prefer that we do not publicly advertise our relationship with them.
Why do you charge your service fees upfront?
We have up front legal and processing costs associated with incorporating a company and opening a bank account. Furthermore, this policy prevents any hold-ups in your incorporation/banking opening process.
All incorporation, bank account opening support and consulting services must be paid upfront. We appreciate your understanding.
If you have any other question or require further clarification, please contact us.
Credit card payments are collected by Incorporations Payments LLC with address at 26031 72nd Av NW, Suite O167, Stanwood, WA 98292
Barbados Limited Company Formation and First-Year Fees – USD 8,500.00 (All included)
Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the required services to incorporate a Limited Company in Barbados, and keep it in good standing with the Corporate Affairs and Intellectual Property Office, 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 notarization of documents, which are generally required for opening bank accounts.
- All applicable Registration and Government Fees
- Acting as the Incorporator of the Limited Company
- Preparing the Articles of Incorporation and the Bylaws
- Filing the Articles of Incorporation and Bylaws with the Registrar of Corporate Affairs
- Providing Certificate of Incorporation issued by the Registrar
- Preparing the Directors’ Resolution resolving the appointment of directors, allotment of shares, adoption of company bylaws and other related corporate matters
- Preparing the Register of Shareholders and Register of Directors
- Preparing the Share Certificates
- Preparing and Executing a Certificate of Incumbency
- Applying for and obtaining a Foreign Currency Permit
- Providing Corporate Secretary Services for one year
- Providing Registered Office Services, including business address, for one year
- Providing Notarized and Apostilled copies of the Corporate Documents
- Delivering Original, and Notarized and Apostilled copies of the Corporate Documents via Courier, inclusive of Courier fees
Time to form
It generally takes us 1-3 days to prepare and file the Articles of Incorporation, as well as to prepare post-incorporation resolutions and other documents; and 1 to 5 business days for the Registrar to issue the Certificate of Incorporation/Formation.
Bank Account Opening Services (Optional)
We assist you in opening a bank account in Barbados.
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Barbados Bank Account - USD $ 900.00
Barbados Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBarbados Bank AccountUSD 25,000NoMulticurrencyYesEconomic substance required.Barbados Bank AccountUSD 100,000NoMulticurrencyYesEconomic substance required.Barbados Bank AccountUSD 25,000YesMulticurrencyYesEconomic substance required.
Note that we can also open overseas bank accounts for Barbados 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.
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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.
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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.
Annual Fees – USD 3,900.00 (payable one year after incorporation, and annually thereafter)
- Preparing and filing Company Renewal and Annual Return
- Renewing the Foreign Currency Permit
- All applicable Government Annual Fees and Duties
- Maintaining the Minute Book, Registers and Statutory Records
- Preparing and Filing the Annual Return
- Providing Corporate Secretary Services for one year
- Providing Registered Office Services, including business address, for one year
Additional Services
- Accounting and Tax Services
- Audit Services
- Local Director Services
- Economic Substance Services (Local Directorship, Physical Office, Outsourcing of CIGA, etc.)
Please, contact us for further information.