Fee Schedule

Service Year 1 Year 2 Additional
Services
Comments
Registration US $750 US $625    
Name Search Included      
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
2014
Included      
State Filing Fee Included      
E-mail copy of Documents
(PDF/MSWord)
Included      
FedEx International Delivery Included      
Additional Services
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.
US$200      
International Apostille:
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.
US $200      
Statement of Organizer Listing
Members:
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.
US $100      
Bank Account
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.

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  Resources:

 

The Investigation of a Cyprus Company's Affairs: Application of the Law & Effectiveness

At the request of a Cyprus company’s Shareholder, where it is proven that a more comprehensive investigation is required regarding a company’s activities, the court can issue a declaration of investigation by an inspector appointed by the Cyprus Council of Ministers. The discretion of the court must be applied carefully; as such an order can heavily impact a company and depending on the outcome of the investigation, can be a severe measure that deviates from fundamental principles of Cyprus company law.

UK: The Current Problems with Money Laundering & the Violation of Anti-Money Laundering Regimes

UK: The Current Problems with Money Laundering & the Violation of Anti-Money Laundering Regimes

The fact that money can be transferred from one jurisdiction to another means, that money laundering as a concept involves the entire modern world. Money laundering is a process during which the origin and purpose of payments are hidden and typically has three stages.

Director’s Duties & Liability Insurance in Cyprus

Director’s Duties & Liability Insurance in Cyprus

This article will examine the role of a Director and his duties and liability insurance and D&O insurance liability accordingly with reference to the relevant case law.

 

Q&A: Singapore Small Company Concept for Audit Exemption

The following article will answer some commonly asked questions regarding Singapore small company auditing requirements and exemptions from ACRA.

Exemption from Audit: Singapore Small Company Criteria

Exemption from Audit: Singapore Small Company Criteria

Singapore Audit Requirements: running a company in most countries require auditing as a process to prove that everything is operating legitimately. Listed companies have a legal responsibility to go through audit in Singapore similarly.

EU: Cyprus Competitive Advantage at Risk with Tax Consolidation Reforms

EU: Cyprus Competitive Advantage at Risk with Tax Consolidation Reforms

Cyprus is likely to have repercussions as a result of Jean-Claude Juncker ’s favouring of a relaxation in EU regulation formation and monitoring schemes, reinforced by qualified majorities on matters including the additional synchronisation of blanket taxation rates across Europe.

Singapore Service Providers: How to Comply with the ACRA Reporting Requirements

Singapore Service Providers: How to Comply with the ACRA Reporting Requirements

As a result of the ACRA Amendment Act in 2014, Registered Filing Agents and Corporate Service Providers now have to conduct independent Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) reviews as part of their annual audit reviews.

Beginners Guide to Service Level Agreements: Important Information & Q&A

Beginners Guide to Service Level Agreements: Important Information & Q&A

SLAs are a critical component of any outsourcing and technology vendor contract. Beyond listing expectations of service type and quality, an SLA provides remedies when requirements aren't met.