|Service||Year 1||Year 2||Additional
|Registration||US $750||US $625|
|Certificate of Formation||Included|
|IRS and Corporate forms||Included|
|A Professional-Prepared 20 page LLC Operating Agreement - Ready for Signature||Included|
|Registered Agent Service until January
|State Filing Fee||Included|
|E-mail copy of Documents
|FedEx International Delivery||Included|
|IRS taxpayer identification number (EIN) Application (Form SS-4) - if outside the United States||US $250|
|Compliance Kit & Seal:
A vinyl binder that holds company minutes, bylaws, corporate seal, stock certificates, and stock record with regards to the history of a corporation or LLC and a hand-held
'raised seal' that is used to imprint the
corporate name, the year of formation and the state of formation.
A Notary, signed by the Secretary of State, to
authenticate documents for use in most foreign countries which accept the terms of the Hague Convention's international treaty.
|Statement of Organizer Listing
The Authorized Person/Organizer who signs
your Certificate of Formation will sign a statement listing initial Members (owners) of the LLC. This is sometimes requested by banks to show the organizer has fulfilled his duties and relinquishes further duties to the Members of the LLC. This is only an internal document and does not list the Members' names with the Secretary of State.
|Open Bank Account in Cyprus||Quoted for on a case by case basis|
|Compliance service charges||USD||Comments|
|Introduction Compliance Fee for New Clients.||US$230|
|Annual Compliance Review||US$120||Charged with June 2016 Company Renewal fee onwards.|
|Compliance Service Fee for all post company incorporation services involving new persons or legal entities.||US$60 – US$120||Price depends on complexity of the case.|
Cyprus Variable Capital Companies: AIFs
There are two types of Variable Capital Companies in Cyprus; UCITS and AIFS. Read on to find out more about Alternative Investment Funds.
Cyprus Variable Capital Companies: Open-Type UCITS
There are two types of VCCs in Cyprus; UCITS which we will discuss in the following article, and AIFS.
Protection of Nominee Directors from IRD claims for Cyprus client companies
Legislation re Cyprus Tax Residency:
Cyprus Company Law: Responsibility of Directors for the non-payment of taxes
A Company Director, in a company incorporated under the laws of the Republic of Cyprus, may be found liable by the Inland Revenue or Customs & Excise with regarding tax related issues. As per the legislation, the Inland Revenue or Customs & Excise may personally prosecute the Company Directors who are involved in any taxation offence(s) or related financial matters.
Inward re-domiciliation: changes to the Singapore Companies Act allowing foreign firms to re-domicile to Singapore
In order to ensure that the regulatory regime of Singapore continues to be robust, relevant and in line with international norms, on the 30th of March 2017, the Companies (Amendment) Act 2017 of Singapore was gazetted. Among the number of amendments to the Companies Act, the provisions for the inward re-domiliation regime are arguably the most important in further boosting Singapore’s character as a business hub.
Inward re-domiciliation: Key changes to the Singapore Companies Act make company relocation to Singapore easier than ever
Last March, the Singapore Government amended the Singapore Companies Act 2017 which introduced an inward re-domicile (or relocation) regime in an effort to boost Singapore’s attractiveness as a business hub.
Cryptocurrencies: technical and legal overview
In this article, we will try to succinctly describe the technical and legal characteristics of Cryptocurrencies. The understanding of Cryptocurrencies is crucial for today’s modern payment services and investment opportunities around the world. We have seen the increasing importance that this topic has acquired in the last few months and the rise of the price of the most popular type of Cryptocurrency, the Bitcoin, from $0.06 cents of a dollar in 2010 to $5,518.85 by the 25th of October, 2017.
The Belize IBC Amendment Act 2017: 3 notable changes for businesses
Belize has amended its International Business Companies Act. These changes were to maintain its financial services industry in the increasingly regulated international market & meet the OECD white list requirements.