Professional offshore incorporations and offshore banking services since 1996

OFFSHORE COMPLETE PACKAGE
ORDER FORM

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We are trying to make the order process as SIMPLE as possible.

Please fill the form the best way you can. We'll check the order, we'll advise if we need additional information,
and we'll send you an invoice with payment instructions.

You can always Contact us for general inquires.

All fees on this form are in € - EURO currency

BRONZE - Package:  EURO999

BRONZE PACKAGE Company Details:

Incorporate the company in:

Jurisdiction

Rank
 

  Obs.
 
PANAMA     # 1

       Only for Panama: You must include Franchise state tax for first year: 300

 

Seychelles

 

# 2

 

 

Best bank account option available at Barclays, also possible in Mauritius, Belize, Hong Kong or Cyprus banks
 select a

 

Belize        

 

# 3

 

 

Bank accounts in Belize Banks where No apostille is required. Also available in Cypus, Mauritius, Hong Kong.

      
Delaware US    Only corporate nominee director service (through our nominee company in Belize) is available for the bank account
Nevada US    
Nevis    only third party corporate nominees available in Nevis
    with extra charges
St. Vincent    + 200
Samoa    + 200
BVI    + 200
Company preferred name:    
     select company name ending:

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique company name. This will be reserved but not confirmed until you have agreed it is acceptable.
Alternative Company Name 1:  

Alternative Company Name 2:  

Ready Made Companies: Select a jurisdiction above and pick a ready made company - if one is available in that jurisdiction, the name will be reserved for you for 10 days:

* Nature of Business for which Company is intended (For our internal files only):
Please be specific, give more details about your activity. Only a simple "trading company", is unacceptable.

As a part of the due diligence, we'll need a
signed statement explaining the use that will be given to the company, a reference letter from a Bank, Lawyer, Accountant or other professional and a business reference letter, if possible to obtain.

* Where will Company operate  (For our internal files only):
Please state countries

 State your source of funds  (For our internal files only):

 

Nominee Directors service details:

FREE  I will provide Director(s) (pay nothing next years)
FREE  Panama Corporate Nominee Director (now included in package price. From next year: 300 per year)
Corporate Nominee Director (300 per year)
Seychelles and Belize only: Private Individual Nominee Directors (600 / year)
BVI only: Private Individual Nominee Directors (1200 / year)

Please indicate below your details:
(will be included in the Power Of Attorney document if you have selected nominee directors,
or in the incorporation documents if you provide your own directors.)

IMPORTANT NOTICE:
As is required by law, we would always need a document on file identifying the individuals.
A scanned copy of the relevant part of their passport will suffice for our records. The bank will need it notarized though.

Director (client) information: 

Full Name:*  
Residential Address *

City, State, Zip* ,
Country(nationality)*

Mailing Address if
different than
Residential Address
*

City, State, Zip* ,
    
Country(nationality)*
Passport Number*
Date Of Birth* (DD/MM/YYYY)
Phone number*
Mobile Phone Nr.*
Fax:*
Profession*
Current employment*  

Shareholders and Nominee Shareholders

Shareholder information is not registered by the Registrar of Companies in Seychelles, Belize or Panama. However, such information must be registered and kept up-to-date by the Registered Agent.
Nominee Shareholder(s) are available.
FREE  I will provide Shareholders (pay nothing next years)
FREE  Panama Corporate Nominee Shareholders  (now included package fee. From next year: 300 per year) =Only for Panama.
Corporate Nominee Shareholders  (300 per year) = any company.
Seychelles and Belize only: Private Individual Nominee Shareholders (600 / year)
BVI only: Private Individual Nominee Shareholders  (1200 / year)
 If you provide shareholders, transfer shares to the following shareholders:

Shareholder Information


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Name:*  
Address:*

City, State, Zip*
Country*
Passport Number*
Date Of Birth* (DD/MM/YYYY)

Optional Extras:

Mail Forwarding from Jurisdiction of incorporation to your address (letters only): 300 / year + 50 first deposit.

75 Expedited service for incorporation (Delaware only). The documents from the state will arrive in our office in 7 days not in 2-3 weeks, and we'll courier deliver to you.

Extra Share Certificates (Panama, Belize, Seychelles)   
We deliver our corporations with two (2) blank share certificates.
Extra share certificates is  10 each.

Merchant Account:

Yes, I want the third party merchant account (any set up fee, if any, will be paid later, directly to the merchant provider)
No. I do not want a merchant account.

 
SILVER - Package   EURO 1299

With the silver package, you get all the above (bronze package) Plus:

UK address for mail forwarding: ($450 value)
US New York Manhattan prestigious address for mail forwarding: ($350 value)
US New York, shared fax number with faxes sent to your email.

Address & Mail Forwarding

We can arrange for any letters addressed to your Company to be forwarded on to you at an address you specify.
 * Renewal fee for UK address:
$450

 * Renewal fee for New York USA Mail Forwarding $350  payable annually in advance, plus the actual cost of postage.
We will take a $
50 deposit to cover and then invoice for a further sum when this is used up.

Please note that the receipt of an order plus full payment including mail forwarding will be subject to our Terms and Conditions.

Please indicate the Mail Forwarding Address where to send your mail:


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Name:   
Address: 

City, State, Zip 
Country 
Phone Number 

For other MAILDROP, please check or virtual office pages.

Additional Options

US Phone forwarding to email::
180/year Select US State:

US Fax forwarding to email:
180/year Select US State:

GOLD - Package   EURO 1999
You get Maximum Privacy Protection ! with a double layer offshore structure.

With the GOLD  Package you get ALL the above,
PLUS:

Panama Foundation ($1200 value)                      You must include Franchise state tax for first year: 250
For maximum privacy protection

Foundation:
(
The foundation will own the company shares.)

Preferred Foundation Name:

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique Foundation name. This will be reserved but not confirmed until you have agreed it is acceptable.

Alternative 1:  
Alternative 2:  

Corporate Bank Accounts.

We have many options for your bank account, and together we'll decide the best one for your particular situation.

Seychelles or Mauritius Bank accounts
Caribbean 2
Belize Bank accounts
(several banks available)
Panama Bank account -  (Not available for the moment because now Panama banks require a personal visit to the bank)
Cyprus (FBME) or Hong Kong Bank account -
any company (+200€ ) more documentation need to be provided.

You can check here all other banking options available:

Nominee Bank Signatory service 1000 / year
 If we provide nominee services for your company, we could assist you further in facilitating the opening of a bank account for the Company.
 The service is provided only for Panama, Seychelles, or BVI companies, by the the nominee director in the jurisdiction of incorporation.


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.

Other options (not included in the basic package price)

Debit Card  details (if you need one)
Please note that Apostille on the Signature Sample Card we will send you will be required.

VISA Electron debit Card   180  FREE  
or    Maestro debit Card   180  FREE     
The name of the card holder and the name of the company will be embossed on the card
No debit card. Thank you 

 

Credit  Cards details (if you need one)

Card account options
Card type
Click on a circle next to an appropriate option.
 
No credit card. Thank you.
VISA Classic  250
VISA Business  290
VISA GOLD  350
EC/MC Mass  250
EC/MC Business  290
EC/MC Gold  350
 
Bank account package delivery service:
Courier delivery service: (100)
DHL      FedEx       UPS   
In case you don't select courier delivery, the package will be delivered by registered post. 
 

Cards DELIVERY option.
The cards can be prepared and sent to you only AFTER the account will be activated.
It means that we have to send you another package with the cards.

Cards courier delivery service. (100 EURO)
DHL      FedEx       UPS   

In case you don't select courier delivery, the CARDS will be delivered by registered post.

Write here please any comments
or observations related to your order.

 

Please send a copy of your passport, scanned and attached to an email,
or faxed to:  US fax: +1 212 202-6468 or UK fax: +44 207 900 1987

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:


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Name:*  
Address: *

City, State, Zip* ,
Country*
Phone Number*

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:     
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Telephone:
Fax*:  (Please include your country code.)

Payment Methods

Accepted payment options for this special package:  


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Total of your order EURO:                                                                         
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"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 invoice number, 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 processing of your order.
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.

3/Merchant account: There is no 100% guarantee your business will be accepted. Since this was added for free to the package, there is nothing to refund if will be rejected.

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.

Information presented on this form is true and correct
 


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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