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  Professional offshore incorporations and offshore banking services since 1996

BRITISH VIRGIN ISLANDS


COMPLETE SCHEDULE OF CHARGES US$
 

Offshore companies
Mutual Funds
Captive Insurance
Trusts
Trusts Vista
Yacht registration
Bank Nominee signatories
BVI REGULATED PROFESSIONAL INVESTMENT FUND:
Other Services
 


Offshore company (IBC) Incorporations.
Fees summary:
Basic:

Incorporation Fee: $349
Registered Office/Agent: $350 p.a. 
Government Licence: $300+$50 p.a.
Total: $999+$50 increased state fee = $1049
(Standard capital.
)
 

Options:
Corporate Seal: $50  (required for bank acc)
Apostille: $150   (required for bank acc)
Nominee Director: $300 p.a. (corporate body)
Nominee Shareholder: $300 p.a. 
(corporate body)
Power of Attorney: $150   (only if you have selected a nominee service)
Notarization of Memorandum & Articles of Association: $150
Legalization: $150
DHL/FedEx Courier: $100 

Nominee bank Signatory: $1000 / year if the company is incorporated with nominee service (read more below)
Bank account setup in BVI $700

Mail Forwarding from Tortola - US$400 - payable annually in advance, plus the actual cost of postage. We take a US$50 deposit to cover and then invoice for a further sum when this is used up.

Annual maintenance fees after first year:
 
Registered Office/Agent: $350 p.a. 
  Government Licence: $350 p.a. (you can check here BVI government penalties)
Total: $700     
(plus fees for nominee services if supplied)

SCHEDULE OF CHARGES US$

DOT Structure Set Up 1,150
DOT Structure Annual Renewal 800

MUTUAL FUNDS / MANAGEMENT COMPANY (Incorporation):

  Trader Fund Concept Standard
Formation Fee (includes Registered Office/Agent Fees):  13,440 25,940
Disbursements 200 200
BVI Government Fee * ($1610 if exceeds $50,000) 860 860
TOTAL
(Includes drafting of prospectus, legal review, licensing of fund)
14,500 27,000
     
Annual Charges    
Registered Office/Agent 840 840
BVI Government Fee * ($1610 if exceeds $50,000) 860 860
Total: 1700 1700


CAPTIVE INSURANCE (Incorporation):
Formation Fee (includes Registered Office/Agent, Manager) 8000
Disbursements 350
BVI Government Fee* (min capital $100,000) 3500
(Includes Insurance Manager, Licensing) (Does not include Audit Fees) 11,850

CAPTIVE INSURANCE (Annual Charges):
Registered Office/Agent, Manager 5,500
Disbursements 350
BVI Government Fee * (min capital $100,000) 3500
(Includes Insurance Manager, Licensing) (Does not include Audit Fees) 9,350
=====


TRUSTS: (Trust Acceptance & Set Up)
Time in connection with the acceptance of standard / new appts $3,500 - 6,500
Appointment as new Trustees $1,500 - 2,500
BVI Stamp Duty $100
(includes review of BVI Lawyer) $5,100 – 9,100
==========

TRUSTS: - VISTA (Set Up) $6,500 - 7,500

TRUSTS: (Annual Fees):
Trustee Fee (based on value of trust) Not Active (minimum) US$2,000
Trustee Fee (based on value of trust) Active 0.25% of Gross Assets (minimum) US$2,500

OTHER SERVICES US$
Amendments to Memorandum and or Articles of Association * 150
Amendments to Memorandum/Articles of Association (Chinese Characters) * 300
Amendment to Memorandum and Transfer of Company to new Agent * 500
Amend & Restate Memorandum & Articles of Association (new M&A) * 200
Articles of Merger/Consolidation, Standard * 800
Bank & Brokerage Account (establishment) 700
Bank & Brokerage Account (Authorized Signatory) (annual fee) 1000
Certificate of Change of Name * 150
Certificate of Good Standing * 150 issued at incorporation, $500 issued any other time.
Certificate of Incumbency (standard) 150
Certificate of Incumbency (with M&A, CI, Minutes, Appointment) 200
Certificate of Tax Exemption 150
Certification of Notary Public * 150
Certification by Registrar of Companies * 150
Certification by Registered Agent 150
Change of domicile * 800
Change of Registered Office and Agent to us * No Charge
Company Search * 35
Custodial Fees (annual fees) 300

Director (Corporate) (annual fee) 300
(Individual) (annual fee) 1500
(Includes execution of bank set up forms at incorporation, W8Ben)

Legalisation by Apostille in BVI only* 150
Liquidation, Voluntary 800
Liquidator Services Voluntary (Provision of Liquidator) 700

Mailing Address/Mail Forwarding (annual fee) * 450
(Includes use of PO Box, Physical Address, Fax Line)

Minutes/Resolutions of Board of Directors Meeting (preparation/execution) 200
Minutes/Resolutions of Board of Directors Meeting (preparation only) 150
Minutes/Resolutions of Board of Directors Meeting (execution only) 100
Power of Attorney 150
Register of Members/Directors & Share Certificates (Preparation up to 5 certs) 150
Register of Mortgages & Charges (filing) * 150
Re-Invoicing Services * Call
Restoration Fees * 700

Secretary (Corporate) (annual fee) 500
(Includes execution of bank/brokerage forms at time of incorporation)

Shareholder (Corporate) (annual fee) 300
(Individual) (annual fee) 1000

Ship Registration (inclusive of Government Fees) 2500
Ship Registration (directorship services) 500
Trademark Registration * 1500

Standard Legalization by Foreign Consulate (1 set of documents): US$600
Legalization (including Apostille, Notary Public & Agent)
Legalization by Consulate through Thames/PRC  (will add fees as charged by the consulate)
Disbursements (includes package to be sent directly to client & may vary depending on complexity)
(Incl. Agent Certified M&A, CI, Appt of Director) Add $150 per Incumbency, POA with IDs, Tax Exemption)


Standard Certification by Agent & Registrar with BVI Apostille (1 set of documents): $600
Certificate of Good Standing or other Registrar Certified Document
Legalization (including Apostille, Notary Public & Agent)
Disbursements
(Incl. Agent Certified M&A, CI, Appt of Director) Add $150 per Incumbency, POA with IDs, Tax Exemption)


Standard Certification by Agent & Legalization by BVI Apostille (1 set of documents): $500
Legalization (including Apostille, Notary Public & Agent CCSL)
Disbursements
(Incl. Agent Certified M&A, CI, Appt of Director) Add $150 per Incumbency, POA with IDs, Tax Exemption)


Standard Certification by Registrar & Legalization by BVI Apostille (1 set of documents): $500
Legalization (including Apostille & Notary Public)
Disbursements
(Incl. Agent Certified M&A, CI, Appt of Director, CGS) Add $150 per Incumbency, POA with IDs, Tax Exemption)


Standard Certification by Agent and Notary Public only (1 set of documents): $350
Certification by Agent
Disbursements
(Incl. Agent Certified M&A, CI, Appt of Director) Add $150 per Incumbency, POA with IDs, Tax Exemption)


Standard Certification by Agent –  only (1 set of documents): $185
Certification by Agent
Disbursements
(Incl. Agent Certified M&A, CI, Appt of Director) Add $150 per Incumbency, POA with IDs, Tax Exemption)


NOTES:

• If the company’s authorised capital exceeds US$50,000, the Government fee is US$1,100 and not US$350

• Power to issue bearer shares in Memorandum is $1,100

• For a change of domicile to BVI, or a Merger or Consolidation is US$800 and if the company’s authorized capital exceeds US$50,000, then the Government fee US$1550

• Fees are billed on formation of the company and thereafter the standard or minimum fees are billed annually in advance on January 1st of each year (payable by February 1st of each year).

• Please note that BVI Government fees may vary depending on the date of filing of resolutions and are payable on the matters above indicated by an asterisk (*) Additional fees will be added for these (*) services.

• Disbursements including courier, postage or telecommunication expenses, legal reviews & opinions are billed separately in all cases unless otherwise stated.

• Hourly rates for additional services, Directors & Senior Staff $200
• Hourly rates for additional services, Junior Staff $75
(Includes execution of wire transfers, and other work in progress)

PLEASE CONTACT US REGARDING ANY OTHER REQUIRED SERVICES.

Miscellaneous:
Any document with apostille and courier ordered separate from the time of incorporation is $500, and without apostille is $250 (including courier).

Please check here our due diligence requirements for BVI incorporations.


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Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any errors or omissions.


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