Fee schedule

Description Fee (USD) Additional Information
Company Incorporation 1,400.00  
·     Government Fees
·     Registered Office & Agent Fee
·     Certificate of Incorporation
·     Memorandum & Articles of Association
·     Appointment of First Director
·     Share Certificates
·     Corporate Document Set with Apostille
·     Company Stamp
·     Courier
   
*Renewal Fees: 850.00  
·     Registered Office
·     Registered Agent
·     Annual License Fee
   
Annual Nominee Fees:    
· Individual Cypriot Nominee Director
·
Corporate Belize Nominee Director
· Individual Belize Nominee Director
· Individual Cypriot Nominee Shareholder
· Corporate Belize Nominee Shareholder
· Individual Belize Nominee Shareholder
380.00
200.00
600.00
250.00
150.00
350.00
POA is not included
Bank Account:    
Cyprus Bank Account Opening
Bank Accounts in other jurisdictions
Quoted for on a
case by case basis Quoted for on a case by case basis
No Visit required
Additional Services:    
Notarisation of Documents 150.00 Per document
Apostille of Documents 200.00 Fee Per Document
Certification by the Company Registry 200.00 Per document
Certification by Consulate Quoted for on a
case by case basis
 
Drafting of an Operational Agreement 1,500.00  

Certificate of Good Standing

·     Including Apostille & Courier
·     Without Apostille, including Courier

 

550
350
 

Power of Attorney

·     Including Apostille & Courier
·     Without Apostille, Including Courier

 

300.00
250.00

 

For Cypriot and Corporate
Nominees

Power of Attorney

·     Including Apostille & Courier
·     Without Apostille, Including Courier

 

600.00
400.00

 

For Individual Belize
Nominees

Change of Registered Office / Agent 300.00  
Company Search at the Registry 150.00  
Company Dissolution (No Liquidator) 750.00  
Change in Domicile 1,250.00  
Compliance service charges     
Introduction Compliance Fee for New Clients 230.00  
Annual Compliance Review  120.00 Charged with June 2016 Company Renewal fee onwards.
Compliance Service Fee for all post company incorporation services involving new persons or legal entities. 60.00 – 120.00  Price depends on complexity of the case.

*Renewal payments due as follows:

  • All companies are required to pay the renewal fees 2 months before the date of incorporation in the following year.

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Register a Nevis company.
Open a Nevis bank account.

  Resources:

The UK Persons of Significant Control Register & its impact on companies

The UK Persons of Significant Control Register & its impact on companies

The requirement to maintain a register of people with significant influence or control, more commonly known as the PSC register was introduced to mandate all unlisted companies in the UK, including LLPs and dormant companies to maintain a register identifying those with significant control over a company.

Cyprus implements the Hague Convention, legally recognising Trusts as a type of Equitable Law

Cyprus implements the Hague Convention, legally recognising Trusts as a type of Equitable Law

This year, the Republic of Cyprus ratified The Hague Conventions’ definition of the legislation applicable to trusts and furthering the regulations surrounding their recognition. Cyprus common law now recognises trusts as a unique legal institution under equity.

SINGAPORE: the regulation of digital currencies & whats to come

SINGAPORE: the regulation of digital currencies & whats to come

The Monetary Authority of Singapore has released its plans to further control and regulate the current elusive virtual currency market and intermediaries that facilitate their online trade in Singapore. The anonymity surrounding so-called crypto currencies such as bitcoin raises questions over potential money laundering & terrorist financing risks.

How to incorporate a company in Cyprus with the required documentation

How to incorporate a company in Cyprus with the required documentation

Cyprus is the perfect location for incorporating an offshore or private company due to its simple incorporation procedures and agreeable tax structure. Below are the steps to company formation, the registration procedure, and all documentation required for incorporation:

ACRA release new initiatives for Singapore Filing Agents

ACRA release new initiatives for Singapore Filing Agents

ACRA have released new guidelines introduced to update the current system, bringing it transparently in line with other jurisdictions; going forward, businesses will be offered a copy of their business profile and the amount of information available for public use will increase substantially.

The servicing of documents to a Cyprus company & failure to act

The servicing of documents to a Cyprus company & failure to act

A Creditor may apply to court for the issuance of a liquidation order against a company that does not comply with a demand notice to pay any outstanding debts. The notice of demand is served to the registered office of the company, who then has 21 days to pay the fine; failure to do so may result in the liquidation of the company deemed unable to pay its debts by the creditor who can apply to legally dissolve the company.

Gibraltar companies now have to disclose full Beneficial Ownership details to Central Register

Gibraltar companies now have to disclose full Beneficial Ownership details to Central Register

Gibraltar is working to implement all EU legislation relating to the 4th Anti Money Laundering Directive into national law, in addition to the current EU legislation on financial supervision and direct taxation, and to this affect, the Government of Gibraltar have established a Central Register of Beneficial Ownership that will be effective from June 26th 2017.

European Commission publishes tax avoidance disclosure directive

European Commission publishes tax avoidance disclosure directive

The EC (European Commission) has published its draft legislation compelling financial service providers or intermediaries to disclose any international tax planning schemes they have encouraged, enabled or assisted in any way.