Terms & Conditions
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Copyright © 2014 - 2018.  International-Formations.com is a trading name of TMS FZE. Licensed Corporate Service Provider.
 Registered in RAK (Ras Al-Khaimah) UAE. Licence No. L1 04 15 427.
All rights reserved.

Please note that TMS FZE provides an execution only service in respect of the formation of companies, opening bank accounts and related services.
Therefore comments or suggestions made by us should not be considered as formal advice.
Should you require formal structuring advice, please visit our sister company TaiPan.


PACKAGES - COMPANY (IBC, FREE ZONE OR INTERNATIONAL) + BANK ACCOUNT

ADDITIONAL INFORMATION ABOUT OUR PACKAGES






Currency.

Although our prices are in US dollars we are also happy to quote in € euros or £. See our currency converter above right.


Fees and payment.

Once we receive your order, we will send you an invoice and all application forms. Full payment must be received by us before we can form your company. Please note there are no hidden costs and nothing extra to pay in the first year. -






Features of this package


Optional services:

Malaysia or Singapore virtual office for US$ 360 (less than a $ 1 per day).

Set up
inc. 1st year costs

$ 2,250

Features of this package


Optional services:

Malaysia or Singapore virtual office for US$ 360 (less than a $ 1 per day).

Features of this package




Free virtual office service:

As part of the package Tbilisi Free Zone companies are offered a virtual office address free of charge.

Set up
inc. 1st year costs

Set up
inc. 1st year costs

Set up
inc. 1st year costs

Features of this package




Optional services:

Malaysia or Singapore virtual office for US$ 360 (less than a $ 1 per day).

FreeCurrencyRates.com

IBC INCORPORATION

(Click on the link to read the information)

Company activities.
Directors and shareholders.
Delivery of company documents.
Renewal dates .
Annual renewal costs.





INCORPORATION



Our bank account opening service.

We will assist you to make an application to the bank of your choice (depending on the package chosen). Please be aware that the ultimate decision lies with the bank and not TMS Group although we do of course give advice on the type of business normally acceptable to the bank. We cannot not give any guarantee that the bank will open the account.


 





Bank fees

Banks may charge an account-opening fee or digipass/courier fees which is not included in our quote. This is normally deducted from your initial deposit which should be made immediately after the bank account is opened.

Please visit our Bank Comparison page for more information.




 





Directors & Shareholders

IBCs and Free Zone are formed with your choice of director(s) and shareholder(s). We do not offer nominees within our packages. In all cases both directors and shareholders may be of any nationality. In the case of IBCs  corporate entities are acceptable, but Free Zone companies are subject to additional cost.

Please note bank account opening will be made more complicated when using corporate directors or shareholders.




Company activities

All of our packages are suitable for discreet trading e.g. e-commerce business, and asset holding e.g. intellectual property and receiving dividends.

IBC’s are not suited for open trading in countries that apply withholding taxes on payments, made to “tax havens”, notably France, Italy, Spain & Germany.

Free Zone companies can engage in any form of business providing that it conforms with the business licence e.g. consultancy, general trading etc.

International Trading companies can engage in any form of business worldwide.





Delivery of company documents.

All documents are sent to you as scans by email, and some documents are sent to the bank for the bank opening. You have the choice as to whether you wish us to hold the originals on your behalf or whether you prefer to receive them for safe-keeping.

Courier fees are included in our packages.






Renewal dates.

All of our package companies renew annually on the anniversary of incorporation. i.e. a full 12 months. Your bank may require to provide a Certificate of Good standing following a renewal, please contact us for a quote if needed.





Annual renewal costs.

Renewal costs vary according to jurisdiction, please see our Jurisdiction Comparison for current prices.

Renewal prices are subject to change. About two months before the renewal dateplease see above - you will receive a renewal invoice. This should be settled a month to six weeks before the renewal date to avoid jurisdiction penalties.

What does renewal include?

Renewal fees include: government taxes and Registered Agent and Registered office. Please note that CoGS is at additional cost.





OFFSHORE BANK ACCOUNT



Bank annual requirements.

All of our banks reserve the right to request a Certificate of Good Standing (CoGS) and/or a Certificate of Incumbency annually.

A CoGS is a document that shows that the company is “up to date” and is issued by the company registry.

A Certificate of Incumbency is a document usually issued by the registered agent stating who the directors and shareholders are.

The cost varies, but can be between US$ 100 and US$ 200. It is cheaper to order this at the same time as renewal.



 





Information for US clients (FATCA)

Please see our banking page for details of FATCA which affects US persons. Most but not all of the banks listed in our packages will accept US persons, but please check with us first.



 





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'THE HONG KONG'

PACKAGE

'THE EMIRATES'

PACKAGE

'THE CAUCASUS'

PACKAGE

'THE TROPICAL'

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OFFSHORE BANK ACCOUNT

(Click on the link to read the information)

Bank account opening service.
Bank Fees

***

Information for US clients (FATCA)




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