Pack Order

OffshoreSimple.com

OFFSHORE COMPLETE PACKAGE
ORDER FORM

Please use this form for Offshore Complete Package ORDERS .
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.
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.
All fees are in EURO.

BRONZE - Package: EURO999

BRONZE PACKAGE details:

Company Details

I want the company incorporated in:

Company Preferred Name:
select corporation name ending:

Or pick a ready made company:
(the name will be reserved for you for 10 days)

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:

* Nature of Business for which Company is intended (For our internal files only):
Please be specific, trading company is unacceptable

* 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 the director 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.
Perhaps a scanned copy of the relevant part of their passport will suffice.
Director information:

Full Name: *
Address *

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

Date Of Birth * (DD/MM/YYYY)

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


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 will be paid later to the merchant company)
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:


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) Please 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 several options for the bank account:
these are the ones our clients prefer:

Seychelles Bank account - at Barclays Bank (Seychelles) - only for Seychelles companies
Belize Bank account (recommended for Belize company)
Panama Bank account - only for Panama companies
BVI Bank account - only for BVI companies
Caribbean 2
We have several options for your account:
European Banks, Caribbean Banks, Asian Banks,... together we'll decide the best one to use for your particular situation.

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 by our layers from Panama, Seychelles, or by the nominees in the jurisdiction of incorporation where this service is available.

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 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 (now with on-line access !!)
or Maestro debit Card 180 FREE (now with on-line access !!)
The name of the card holder and the name of the company will be embossed on the card
For Caribbean One, only NoName International ATM cards are available - see below-

No debit card. Thank you

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

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.
Please note that it costs an extra 100 EURO

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.
Please note that it costs an extra 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:


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

Payment Methods

Accepted payment options for this special package:

Total of your order EURO:
(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.
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. Please also read the Disclaimer on our Introduction Page.

Information presented by me 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.