UNITED STATES OF AMERICA
LIMITED LIABILITY COMPANY - LLC
We can form your US LLC - Limited Liability Company in any of the 50 USA States at your option.
The below Price List refers to the Incorporation in any of the following US States: ARKANSAS, CALIFORNIA, DELAWARE and OREGON.
Should you wish to incorporate your LLC in the States of WYOMING, OKLAHAMA, FLORIDA or NEW JERSEY, you will have to add Euros 300 to the below indicated prices.
Should you wish to incorporate your LLC in the State of NEVADA or WASHINGTON, you will have to add Euros 600 to the below indicated prices.
For incorporation in any other State in USA, please kindly contact us.
INCORPORATION FEES (EUROS)
Registration and Processing Fees - USA/Delaware - LLC – Euros 950.00 (*)
1st year annual Government License Fee (USD 300) – Euros 240.00
Draft of the Operating Agreement to meet your specific requirements, including business activities – Euros 175.00
Registered Offices – Euros 600.00/annual
Annual maintenance fees – Euros 1,050.00/annual (**)
Opening of a corporate bank account – General Disbursements – Euros 870.00 (Optional)
2nd set of certified documents for bank account opening purposes – Euros 325.00
Hand Plier Company Seal – Euros 75.00 - CORTAR
DHL delivery of documents – Euros 90.00
(*) All documents will be provided notarised and apostilled as per Hague Convention.
(**) 1st year fees will be payable together with incorporation fees.
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
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent, to provide you 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, State Department, 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 company. In such case, your name will not appear on the official files of the Division of Corporation of the State of Incorporation in USA, but the nominees’ names provided by our company. You can however manage and run the company through a full Power of Attorney which can will be issued as per your own verbiage or ours. We can provide you a draft for your analysis.
NOMINEE SERVICES - FEES
Provision of Nominee Member – Euros 350.00/annual
Provision of Nominee Manager – Euros 650.00/annual
Cost of P.O.A. – Euros 650.00
Documents provided together with POA:
Nominee Member Services Agreement
Manager’s Resignation Letter signed and undated
FULL SERVICED VIRTUAL OFFICE IN USA
Recommended service - a service provided for those who incorporate offshore but simultaneously wish to offer the company a high degree of credibility internationally, and grant that all mail, phone calls and faxes addressed to your company by any entity, client, provider, … will be always received by you. At the address you ill notify us for that effect.
Dedicated and exclusive telephone line in US – 750.00/annual
Set up fee - Euros 50.00
Provision to cover diverting calls directly to your own phone line outside USA – Euros 500.00
Dedicated and exclusive fax line in US – 750.00/annual
Set up fee - Euros 50.00
Provision to cover fax re-forwarding on daily basis – Euros 200.00
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.
All documents will be provided certified by Public Notary and apostilled, as per Hague Convention, and as required by all banks in case you may wish to open a bank account;
Certificate of Formation
Statement of Organizer (optional) – only in case you do not wish the Certificate of Incorporation to have the Members and Managers names – Euros 225.00
Provision of Offshore Corporate Bank Account
TIME TO INCORPORATE
Considering all documents will be provided to you duly certified and apostilled, the usual delivery time will be between 6 to 7 working days – if delivery by DHL.
ANNUAL GOVERNMENT LICENSE FEES IN US DELAWARE
US Federal Taxation
US Limited Liability companies structured for partnership tax treatment with non-resident members and which conduct no business in the US and which have no US-source income are not subject to US federal income tax and are not required to file a US income tax return.
US limited liability companies that conduct no business in the recommended states of formation with non-resident members are generally not subject to state income tax and are not required to file a state income tax return.
Annual Government License Fee in Delaware – US$ 200.00/annual
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 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 who will be appointed by you as Members and Managers for your Limited Liability Company. We shall need scanned copy of passports, and Utility Bills as proof of address.
2 - In case you will contract our Nominee Services, it will be required the same documents but just of your person, as the Beneficial Owner of the company, as its attorney, 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 GETTING YOUR COMPANY’S NAME APPROVED
Same day or next day latest
TIME TO INCORPORATE YOUR LLC IN DELAWARE
A new incorporated company will take approximately 3/4 days; Time to Notarise and Apostil all documents, approximately 4/5days; Delivery by DHL 2 days.
READILY AVAILABLE SHELF COMPANIES
Shelf Companies available upon request
Hope all above information meets your requirements and needs.
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