Confirmation of the presence the company requires:

• Maintenance of tax resident statusin the country of incorporation.
• Avoidance of a taxable presence in another jurisdiction.
• Protection of beneficiaries'and other company officers’ rights.
• Controlled Foreign Company (CFC) requirement support.
• Confirmation of compliance with international standards to ensure the correct level of transparency is maintained.
• Saving or opening of a bank account (in the event of bank closure / or a previous rejection from a bank due to the company lacking a confirmed substance in the desired location.

The specialists of Eltoma Legal & Corporate Services will help you decide on the most suitable options for resolving any issues related to substance or CFC legislation: to strengthen acompany’s economic presence and begin to form substance in the country of their incorporation. We will help you make an informed decision, including considering the option of business relocation and re-domiciliation into a low-tax OECD whitelisted jurisdiction (for example, Cyprus or Singapore).

Detailed Service Price List

* Assistance in renting an office, recruiting local personnel, payroll services, registering with funds, opening a bank account, marketing support.
**Bookkeeping and Accounting, the preparation and filing of taxes, balance sheets or financial statements, etc.
*** The Service fees placed on the website are intended for general information purposes only and may differ from the final quotation.
****Some of the information stated may no longer reflect the most current legal developments.