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.


COMPANY INCORPORATION  - INFORMATION & PRICE LIST  

The table below is a list of our most commonly requested jurisdictions. In all cases, we have quoted the basic incorporation and first year cost.

In the case of Singapore, Ireland and Cyprus, we include the legal requirement of a local director. In the case of Guatemala two local directors are automatically provided.

The majority of IBC’s are zero tax, and don’t require accounts to be filed and audited. Certain countries however require an audit, which means that books and records must be properly maintained, likewise VAT (in the case of Cyprus and Ireland). Companies in lox tax jurisdictions show the standard tax rate, although this can often be reduced with careful planning.

If you are not completely sure what you require, please contact us before ordering a company.



Jurisdiction summary in table form.
Click on any of the jurisdictions for further information which will open in a new page.

Prices are currently being updated (March 2018) , in the meantime please use our enquiry form to get a quote.

ANCILLARY COSTS FOR SPECIFIC DOCUMENTS REQUESTED BY THE BANK.  


Please be aware that the cost of obtaining documents that the bank may request is the responsibility of the client. Typical documents might include Certificate of Good Standing, Certificate of Incumbency, translation of documents (into English), likewise the cost of notarising, legalising and apostilling where required.


TIMELY SUBMISSION OF DOCUMENTS.

It is very important to note that many of the documents required by banks are time limited: specifically Certificates of Good Standing and Incumbency as well as proofs of address. Failure to supply documents in a timely manner will sometimes result in documents having to be re-applied for and at worst case (when documents are pending for over a month) may result in the bank closing the application.


APPLICATION SUCCESS.

Our fees are in respect of two elements - a) our advice and b) assistance in being compliant with the bank's requirements.  We cannot guarantee that your chosen bank will approve your application and indeed there may be factors of which we are not aware causing an application to be declined even if it otherwise appears to be compliant. For example one of the parties to the account may be blacklisted on the bank's database. This is becoming more common with the increased use of compliance software such as World Check.

To summarise, whilst we use our best efforts to assist clients, we cannot guarantee success.

Jurisdictions we offer

Company Type

1st Year
Basic Cost

Following Year

Basic Renewal

Set of Incorporation docs, notarised & Apostilled

Accounts filing







Belize

IBC

please ask

please ask

please ask

Not required

BVI (British Virgin Isles)

IBC

please ask

please ask

please ask

Not required

Cyprus - resident*

Ltd

please ask

please ask

please ask

Required

Cyprus - non-resident

Ltd.

please ask

please ask

please ask

Required

Delaware

LLC

please ask

please ask

please ask

Not required

Dominica

IBC

please ask

please ask

please ask

Not required

Estonia

Ltd. ()

please ask

please ask

please ask

Required

Gibraltar - non resident

Ltd.

please ask

please ask

please ask

Summary accounts

Georgia Free Zone

Free Zone

please ask

please ask

please ask

Not required

Hong Kong

Ltd.

please ask

please ask

please ask

Required(1)

Ireland

Ltd.

please ask

please ask

please ask

Required

Mauritus

GBC 1

please ask

please ask

please ask

Required

Mauritus

GBC 2

please ask

please ask

please ask

Summary accounts

RAK IC

IBC

please ask

please ask

please ask

Not required

Singapore *

Pte Ltd.

please ask

please ask

please ask

Required

Seychelles

IBC

please ask

please ask

please ask

Not required

St. Vincent

IBC

please ask

please ask

please ask

Not required

Vanuatu

IBC

please ask

please ask

please ask

In some cases

UK - England & Wales

Ltd

please ask

please ask

please ask

Required

UK - Scotland

LP

please ask

please ask

please ask

Required

*  including a professional resident director


If the proposed IBC will be opening a bank account, a set of apostilled company documents will normally be required.  Please check for other requirements (e.g. CoGS etc) on renewal.