OffshoreSimple.com

Gibraltar
 EXEMPT company
ORDER FORM

Please use this form for Gibraltar  EXEMPT company ORDERS ONLY.
If you wish to order a Gibraltar  Non-Resident Company please use this order form: Order Form.

PLEASE COMPLETE IN FULL. Receipt of this form plus full payment (check here payment options and fees)  will constitute a confirmed and irrevocable order. Proceeding beyond this point and submitting this form is on this strict understanding. Forms received without matching payment will be held for a maximum period of 1 month then destroyed.

Contact us for general inquires.

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US Fax: +1 212 202-6468 
UK Fax: +44 207 900 1987

Please incorporate the following Company, details as below, as soon as possible. I have authorized payment to you by the method indicated at the foot of the order form.

Incorporate in  Gibraltar
For your review:

Fees summary for Exempt company: 
 Incorporation Fee: GBP  1075  Now Only 975
Includes preparation and filing by the initial Subscriber of all necessary paperwork to register the company, obtaining the original Certificate of Incorporation. The supplied documents will include Certificate of Incorporation, Minutes of the First Meeting (containing appointment of directors, secretaries, share allocations), Memorandum and Articles of Association, Share Certificates and Transfer Forms as may be applicable.
 0.5% capital duty on standard authorised capital (GBP 2000): GBP 10
Standard registration duty to Registrar of Companies. GBP 50
Filing fees for Particulars of Directors and Return of Shareholders (GBP 5 each): GBP 10
Registered Office/Agent: GBP 400 p.a. 
 Compliance with minimum local domicile requirements: provision of the registered address and resident secretary in Gibraltar, inclusive of the preparation and filing of the Annual Return.
Assistance with the preparation and filing of the Tax-Exempt Application to the Gibraltar Financial Development Secretary: GBP 80
Standard tax exemption fee to Gibraltar government (in lieu of tax) – per annum: GBP 225
Total: GBP 975

Options:
One notarial certification of a set of certified copies: GBP100
Corporate Seal: GBP 30  (required for bank acc)
Apostille: GBP 100   (required for bank acc)
DHL/FedEx Courier: GBP70 
Expedited service GBP 150 (to have ALL your documents ready in max. 5 days) instead of usual 10-15 days.

Nominee services:
 Nominee Director (corporate): GBP 200 p.a.
Nominee Shareholder: GBP 200 p.a.
Provision of account signatory: GBP 200 p.a.
Bank account introduction (subject to client status and banks’ acceptance): GBP 200 + costs
Issue and signature of a limited Power of Attorney: GBP 100

Miscellaneous other fees
Obtaining Certificate of Good Standing for a Company: GBP 100
Mail and Fax forwarding for one year: GBP 300 (including GBP 50 deposit).
Telephone confirmation service (shared line). GBP 500

Miscellaneous non-standard work in relation to company management to be carried out by a qualified member of staff as and when specifically requested by client (perusal, preparation, modification and issue of legal and commercial documents, correspondence, responses to third-party inquiries, and similar). GBP 40 per hour (minimum GBP 10) GBP 40 per hour (minimum GBP 10)

This is a RE-DOMICILIATION of an existing company (add GBP 250 for incorporation fee)
We'll email you the forms requred.
 
Company Details
Company name:  1st choice -
2st choice -
3st choice -
Some "sensitive" words may require special license or approval. These words are: Bank, Financial, Insurance(s), Assurance, Fund, Group, Europe, British, Gibraltar, National, International, Immigration, Authority, Association, Club, Council, Directors, Trust, Foundation, Savings, Commodities, Brokers, Credit, Nominee.
Activities
use standard wording of company activities All Companies will have a very broad operational objects clause as standard. It will cover all the usual unlicensed business activities. If you wish to emphasise a particular activity or duty, please specify.
use specific wording of company activities, as specified below:
 

IMPORTANT:
Please provide, in as much detail as possible, the information about the nature of the business to be undertaken, the estimated annual turnover, from what sources the start-up of the company will be funded and the estimated geographical spread of proposed business. Please note that this information is required for the registration of the company, and that we are unable to proceed with your order without this information:

Registered address and Company secretary
A Gibraltar company must have a registered address and resident secretary in Gibraltar. We provide these services included in the incorporation fee.
 
Share capital
use standard authorised share capital.
(£2,000 divided into 2,000 shares of £1 each)		 The capital duty is 0.5% minimum £10. Therefore, the standard authorised capital is GBP 2000.
Use other amount of authorised share capital
(only for new incorporations):
 
select currency:
share capital:
number of shares:
value of each share:

Shareholders
Company shareholders are registered. At incorporation we will provide a nominee shareholder for the minimal amount of 10 shares (0.5% of authorised capital). The rest of the shares will remain unissued until further instruction.
I will provide Shareholders
 Nominee Shareholders (GBP 100/ year)
issue / transfer shares to the following Shareholders:
number of shares:
name:
nationality:
occupation:
address:


number of shares:
name:
nationality:
occupation:
address:


number of shares:
name:
nationality:
occupation:
address:

Nominee Directors service:
 Company Directors are registered. Minimum number of Directors is one. Corporate bodies are accepted as Directors.
 I will provide directors
 Corporate Nominee Directors (GBP 200/ year)
     Issue and signature of a limited Power of Attorney: GBP 100

IMPORTANT NOTICE:
As is required by law, we would always need a document on file identifying the above individuals.


Directors and Shareholders:
appoint the following as director(s):
name:
nationality:
occupation:
address:

 

name:
nationality:
occupation:
address:
if you need more directors.

LEGALIZATION OF COMPANY DOCUMENTS
(!) It is recommended that Company documents are notarized and legalized for international use. Most official organizations - like banks, property and business registrars, government institutions - usually require that documents issued in a foreign country are notarized and legalized under the Hague Convention 1961 rules (by Apostille). Apostille is a unified form of legalization for official documents, acceptable in most countries of the World.

Original Certificate of Incorporation with Apostille:  GBP 100 (required for any bank acc)
 A set of certified copies of all primary documents  by Notary and Apostille:  GBP 100

Optional Extras:
 Corporate Seal  (required for bank acc) GBP 50
 Expedited service GBP 150 (to have your documents ready in max 5 days) instead of usual 10-15 days.

Mail and Fax Forwarding from Gibraltar 
GBP 300 (including GBP 50 deposit).

We can arrange for any letters addressed to your Company to be forwarded on to you at an address you specify. Please check below only if you DO want mail forwarding.

 Please indicate the mailing forwarding address:

Name:

Street Address: 

District:

City: 

State/County:   

Zip/Post Code:  

Country: 

   Telephone confirmation service (shared line). GBP 500

For other MAILDROP, please check or virtual office pages.
Please note that the receipt of an order plus full payment including mail forwarding will be subject to our Terms and Conditions.
Corporate Bank Accounts

Bank account introduction (subject to client status and banks’ acceptance): GBP 300 + costs

Provision of account signatory: GBP 200 p.a.

Please check first our Offshore Banking page for full details.

If you would like an account at another bank, please advise us separately by e-mail with all the details and we will try to make the necessary arrangements. Fees may vary from those quoted here.
MasterCard/Visa Debit/Credit Cards

Please check first our Offshore Banking page for full details.

Delivery Details

Please provide us with a Name and Address for delivery of the Company Kit. This can be anywhere in the world and can itself be a mail drop address if you require additional privacy. Please note however that because we normally deliver by Courier, we must have a full street address. A P.O. Box or General Delivery address will not suffice. If you do insist on a P.O. Box or a General Delivery address, your Company documents will be sent to you by ordinary mail. If this happens, delivery by sea-mail can be lengthy - several weeks in fact. If any banking facilities are required, your name and street address are a must.

DELIVERY address of incorporation documents:
Courier delivery of documents GBP 70
 Air Mail delivery (not recommended due to many lost documents)

Name: 
Last Name:
Street Address: 
District: 
City:
State/County:
Zip/Post Code:  
Country:
Phone:

In case we need to contact you we would appreciate some contact numbers. These are optional however but please note that if there is a problem with your order and we cannot contact you other than by post, substantial delays could occur and we cannot be held responsible for any actual or consequential loss due to these delays.

If you wish to receive ANY return e-mail correspondence from us, your e-mail address is a must!

E-mail:     
Telephone:
Fax:  (Please include your country code.)
Write here please any comments or observations related to your order

Payment Methods

I will pay by:   Please check here all accepted payment methods 



Total of your order GBP:
(don't forget to click the "Send Order Now" button below)

Insert here any promotional code or special offer:

After you submit your order,
we will reply with a tracking number and payment instructions.

IMPORTANT NOTES:

1/ Please quote your name or e-mail address as a reference with your wire transfer. Otherwise we may not be able to tie in receipts with specific orders, which can delay the opening of your account!

2/ Please ensure that the GROSS order value is wired to our account. All currency exchange and wire costs, including those of any intermediary banks, MUST be debited from YOUR account.

ALL INFORMATION SUPPLIED IS TOTALLY CONFIDENTIAL AND WILL NOT BE DIVULGED TO ANY THIRD PARTY OTHER THAN TO ANY BANK CONCERNED WITHOUT EITHER YOUR EXPRESS PERMISSION IN WRITING OR UNDER THE TERMS OF A COURT ORDER.

Warning - before you order:  receipt of this form plus accompanying payment by any means will constitute a confirmed and irrevocable order. Please also read the Disclaimer on our Introduction Page.

I have read and agree to provide  due diligence requirements and
I have read and agreed to the terms and conditions as posted on this Website.

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