TAX EXEMPTED TRADING TRUST
NEW ZEALAND TRUST
Formation of Trust including preparation & execution of standard Trust Deed - Euros 3,000.00
Provision of Nominee Settlor – Euros 350.00/annual
Certified and Apostilled Power of Attorney - Euros 650.00
Government Incorporation fee – Euros 60.00
Annual maintenance fees – Euros 1,050.00/annual (*)
Hand Plier Company Seal – Euros 75.00
Opening of a Corporate Bank account – General Disbursements - Euros 870.00 – optional
One extra copy of certified and apostilled statutory documents for bank account opening purposes – Euros 325.00
Draft of Board Resolution deciding the opening of such bank account – required by the bank – Euros 75.00
DHL delivery of documents – Euros 70.00
Total (2) – Euros 6,525.00
(*) 1st year fees will be payable together with incorporation fees.
This price includes all documents duly CERTIFIED and APOSTILLED
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January
FULL SERVICED VIRTUAL OFFICE
IN NEW ZEALAND
HIGHLY RECOMMENDED FOR TAX PURPOSES
Mailing address with Mail Re-forwarding services in NZ, Auckland: 3,500.00/annual
Set up fee – Euros 50.00
Provision to cover mail re-forwarding: Euros 200.00
Exclusive telephone number in NZ, Auckland - Euros 1,200.00/annual (*)
Set up fee – Euros 150.00
Provision to cover call diverting costs to your number outside New Zealand – Euros 1,000.00
Provision of exclusive fax line in NZ, Auckland – Euros 1,200.00/annual
Set up fee – Euros 150.00
Provision to cover fax re-forwarding – Euros 400.00
Total (3) – Euros 7,850.00
(*) Callers will dial - and pay for - a local Auckland number and you can answer the incoming call anywhere in the world.
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- the provision of a registered office in the jurisdiction of incorporation, as required; the registered office is not considered as a trading address.
- local incorporation agent to provide all services relating company matters (registered agent facilities);
- filing statutory returns with official departments, required, to be the company active and alive;
- Liaison with the registered office and the registered agent in the jurisdiction of incorporation, attending to the payment of the Annual Government License Fees and other government fees;
Annual Compliance Fee, which includes:
- attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
- Processing and Return Filing with Internal revenue, Registrar of Companies, and other official departments
NOMINEE SERVICES - OPTIONAL
Nominee Services are recommended to those people who wish and require 100% privacy, confidentiality and anonymity as to his relationship with the Trust. In this case of the NZ Trusts, we do not recommend the contracting of Nominee Trustees but, instead, to incorporate a separate NZ Company Limited by shares, having you appointed as its sole shareholder and Director, and thus having full control over your Trust – not having on the other hand your personal name as the Trustee. Nevertheless, in case you may prefer to contract a Nominee Trustee, we shall be very pleased to provide you this service as below. In such situation, of contracting a Nominee Trustee, you can always manage and run the Trust as the Beneficial Trustee, through a Power of Attorney issued in your behalf. We can provide you a draft for your analysis.
NOMINEE SERVICES FEES
Provision of Nominee Settlor (Founder) – Euros 350.00/annual
Provision of Nominee Trustee – Euros 1,750.00/annual
Certified and Apostilled Power of Attorney in your behalf - Euros 650.00
Documents to be provided in case you contract our Nominee services:
- Nominee Services Agreement
- Settlor's Declaration of Trust – if option selected
- Trustee's Declaration of Trust
- Trustee's resignation letter signed and undated
- P O A
WORLDWIDE CORPORATE BANK ACCOUNTS
International Recommended banks:
ABN AMRO, Hong Kong
Alliance Leicester Commercial Bank, UK
Anglo Irish Bank, Vienna, Austria
AP Anlage & Privatbank AG, Switzerland (Group Parex Bank)
Atlantic International Bank, Belize
Bank of Bermuda Ltd (owned by HSBC), Bermuda
Barclays Bank, Isle of Man and Gibraltar
Credit Suisse, Zurich, Switzerland
FBME Bank Ltd, Cyprus
First Caribbean International Bank, in Turks & Caicos
Lloyds TSB Bank, Isle of Man and Jersey
Loyal Bank, St Vincent & The Grenadines
National Bank of New Zealand, Auckland
NBC Nuevo Banco Comercial, Uruguay, Montevideo
Parex Bank, Latvia
Provident Bank, Belize
Rietumu Bank, Latvia
Standard Bank, Isle of Man, Jersey and Mauritius
If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.
Our Services before you deal directly with the bank by yourself:
Independent advice to help you to choose the right bank
Support regarding due diligence requirements
Assistance with filling in the required forms
Provision of properly legalized corporate documentation where applicable
Recommending you to the bank based on your individual profile and due diligence documentation
Representing you before the bank in the course of account opening
(a) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(b) Bank own account opening fees and costs (if any) will be charged from the first deposit to your account;
(c) Bank fees and costs are not included into our bank introduction fees.
(d) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their on evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.
(1) The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice;
(2) After the account has been opened you deal directly with the bank by yourself, entirely at your own risk and at your sole discretion; we may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
Certificates of Incorporation
Memorandum & Articles of Association and Trust Deeds
Provision of Corporate Bank Account/s
DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier, if a faster delivery service required.
HOW TO START INCORPORATION PROCESS
As to start the incorporation process, we only need an email from you, with your order, confirming the required optional services, if any. A Proforma invoice will then be delivered to you with our banking coordinates so that you may settle the payment by swift wire bank transfer.
DOCUMENTS AND INFORMATION REQUIRED
1 - In case you do not contract our Nominee Services, we need you to provide us the names of the persons or entities who will be appointed by you as the Organs both for the Trust and Trustee Company. We shall need copy of passport (or incorporation documents) and full addresses.
2 - In case you will contract our Nominee Services, the same documents and information will be required, but just for the person appointed as the Company and Trust Beneficial Owner (The Attorney with full powers), to enable us to issue the Power of Attorney in your behalf.
3 - Also 3 – 4 alternative names will be required to enable us to make the name search and approval for the company.
TIME REQUIRED TO GET YOUR COMPANY NAME APPROVED
Same day or next day latest.
TIME TO INCORPORATE
Considering also the time to certify and apostil all documents, plus courier delivery, you can count on approx. 8 – 10 working days to have all documents delivered to you, duly certified and apostilled.
In case you may have any further matter or question to clarify, please don't hesitate to contact us, before taking your decision.
OFFSHORE INCORPORATION SERVICES
COMPANY FORMATION & MANAGEMENT SERVICES
TAX PLANNING AND ASSET PROTECTION SOLUTIONS
INTERNATIONAL BUSINESS COMPANIES
PRIVATE LIMITED COMPANIES
LIMITED LIABILITY COMPANIES
LIMITED LIABILITY PARTNERSHIPS
PRIVATE & FAMILY FOUNDATIONS
PANAMANIAN LICENSED FINANCIAL CORPORATIONS
NEW ZEALAND OFFSHORE FINANCIAL INSTITUTIONS
SECURE & CONFIDENTIAL NOMINEE STRUCTURES
INCORPORATION IN EUROPE AND
MAJOR INTERNATIONAL OFFSHORE CENTRES
WORLDWIDE FULL SERVICED VIRTUAL OFFICES