OFFSHORE BANKING: |
Our introduction
service: |
EU € |
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Caribbean: |
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Offshore Bank in BVI (Caribbean)
(Internet banking, distance operation via phone, fax and e-mail. USD
Accounts only but deposits accepted in all major currencies. Utility bill as the
confirmation of your residential address plus References are required. Minimum
deposit for this bank is 2,500 USD. You pay the deposit directly to the bank,
NOT to us.). |
400 |
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Personal account in BVI bank
(USD account for the company principals and with a possibility of debit card and check
book. Available if you order simultaneously company account in the BVI Bank ONLY.). |
85 |
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Offshore bank in Dominica
(Internet banking, distance operation via phone, fax and e-mail, debit cards. Utility bill as the confirmation of your residential address plus References are required. Minimum deposit for this bank is 1000 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.). |
310 |
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Offshore bank in St. Vincent
(Internet banking, distance operation via phone, fax and e-mail, debit cards. Utility bill as the confirmation of your residential address plus References are required. Your account will be additionally debited by the bank with – 165 USD at the time of the first transaction for the remote access tools which will be courier delivered to you for easy and secure internet access. Minimum deposit for this bank is 800 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.). |
400 |
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Europe: |
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Bank in Cyprus (Highly Recommended)
(Large and well established bank providing; multi-currency accounts, internet banking, trade, investment and brokerage account facilities, debit cards. Utility bill as the confirmation of your residential address plus References are required. Minimum deposit for this bank is 1.000 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.) |
400 |
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Bank in Latvia
(One of the biggest banks in Latvia, provides: multi-currency accounts,
internet banking, trade, investment and brokerage account facilities, debit
cards. Utility bill as verification of resedential address is required. NO minimum initial
deposit or bank reference are requirements. Your account will be additionally debited by the bank with
- 100 EURO at the time of the first transaction.) |
400 |
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Bank in Austria
(Large and well established bank providing; multi-currency accounts, distance operation, trade and investment account facilities and debit cards. Utility bill as the confirmation of your residential address plus References are required. Minimum initial deposit for this bank is 100.000 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.). |
440 |
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OTHER OPTIONS |
EU € |
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Certificate of Good Standing |
120 |
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Power of Attorney
(Already included in package with nominee director) |
130 |
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Additional Power of Attorney |
90 |
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Apostille documents (set.)
(One set is included in all of our packages) |
130 |
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Notarized documents (set.) |
90 |
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Virtual office in Dominica which provides, a fax and an answering machine with
forwarding all messages by e-mail (for 1 year). |
345 |
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Hold mail and forwarding |
260 |
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Amendments to charter documents e.g. |
Per request |
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Rubber stamp of the company |
40 |
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Corporate seal |
85 |
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Scanning and e-mailing OR faxing corporate documents (Up to 10 pages) |
45 |
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Company wind-up |
Per request |
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