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Beat the Recession with our Discounted Offshore 'Packages'
Perhaps more than ever, it is vital that relatively wealthy individuals and small to medium sized enterprises (SME's) both protect their existing assets and legally reduce their tax bill - Realising that finance is tight right now the SCF/Hibernian Group has introduced a number of recession busting 'All-in-One' Packages that are GUARANTEED to be the BEST VALUE IN THE UK or we will refund twice the difference for an identical package supplied by a UK based competitor!
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FULL LOCAL DOMICILIATION including a COMPANY SECRETARY with either 'bearer', nominee shareholder or direct shareholding, a local agent representative, registered office address for service of process and legal mail and payment of applicable incorporation duties |
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DISCOUNTED NOMINEE DIRECTORS 'OPTION' - For IBC and Exempt Companies the charge will be either US$600.00 or €400.00 or UK£375.00 (or £600.00 for a UK NR LLP - see below). For Actively Trading Companies the fees will vary depending on the volume of transactions but again will be substantially discounted compared to Low Volume trading companies. It should be noted, under recent UK case law (see the 2004 cases of R. v Allen and R. v. Dimsey and also the 2006 case of Wood & Another v. Holden) it has been reiterated that unless there is bona fide external management and control tax will 'boomerang' back to the UK if the beneficial owner is UK resident. Similar interpretations exist in most developed tax jurisdictions such as France, Germany and the US. Please seek advice from one of our consultants as to what may be required in your circumstances |
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1st MINUTES, appropriate registers for members, shareholders and issued share certificates |
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A DEED OF TRUST, LETTER OF RESIGNATION & CERTIFICATE OF NON-TRADING |
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A Dedicated Offshore or Tax Planning Consultant providing Free Guidance & Advice |
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Payment, for International Business Corporations, of all standard annual duties and/or franchise taxes or, for Companies requiring accounts, a Free initial consultation with one of our qualified accountants |
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GUARANTEED 2nd YEAR SCF/HIBERNIAN FEES - Duties and/or franchise taxes will only increase if they have been increased by the local authorities. Guarantee cannot apply to companies that require submission of accounts and/or the payment of local taxes due to variability |
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BANK INTRODUCTION TO A CYPRIOT BANK - NB There is a minimum deposit level of €5,000.00 and normal KYC criteria will apply. Where the bank needs legalised or apostilled documents these will be charged at cost plus administrative time. Where non-designated banks are required normal SCF/Hibernian rates shall apply |
SELECTED 'DISCOUNTED' JURISDICTIONS
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ANGUILLA |
1st YEAR
FEES.
including incorporation, domiciliation, minutes, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
1st YEAR
FEES
TOTAL PAYABLE
inc. US$350.00
Duty and Bank Introduction |
2nd YEAR
FEES
TOTAL PAYABLE
inc.
Duty |
Nominee Director and Management Option (if required) |
COMPANY TYPE =
IBC
|
€750.00 |
€375.00
+ VAT |
€1,370.00 |
€845.00 |
€450.00 |
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SEYCHELLES |
1st YEAR
FEES
including
incorporation,
domiciliation, minutes, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
1st YEAR
FEES
TOTAL PAYABLE
inc. US$100.00
Duty and Bank Introduction |
2nd YEAR
FEES
TOTAL PAYABLE
inc.
Duty |
Nominee Director and Management Option (if required) |
COMPANY TYPE =
IBC
|
€735.00 |
€375.00
+ VAT |
€1,165.00 |
€735.00 |
€450.00 |
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BRITISH
VIRGIN
ISLANDS |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
1st YEAR
FEES
TOTAL PAYABLE
inc. US$350.00
Duty and Bank Introduction |
2nd YEAR
FEES
TOTAL PAYABLE
inc.
Duty |
Nominee Director and Management Option (if required) |
COMPANY TYPE =
IBC
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€1,110.00 |
€375.00
+ VAT |
€1,725.00 |
€960.00 |
€450.00 |
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BRITISH
NON-RESIDENT
LLP |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
(a)
Nominee Director and Management is compulsory for a UK non-resident LLP where active trading takes place |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
excl. accounts (Min. = €1,205.00) but inc. Annual Return |
(b)
The standard Nominee Director Service is suitable for low volume trading and passive holding activities |
COMPANY TYPE =
Trading
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€1,145.00
+ VAT
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€375.00
+ VAT |
(a)
€2,110.00
+ VAT
see note 5 below
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(a)
€3,705.00
+ VAT |
(a)
€3,075.00
+ VAT |
(b)
€725.00
+ VAT
see note 5 below
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(b)
€2,320.00
+ VAT |
(b)
€1,690.00
+ VAT |
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DELAWARE
NON-RESIDENT
LLC |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, apostilling of Certificate of Formation, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
(a)
Nominee Director and Management is compulsory for a US non-resident LLC where active trading takes place |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
inc.
Franchise Tax of US$250.00 |
(b)
The standard Nominee Director Service is suitable for low volume trading and passive holding activities
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COMPANY TYPE =
Trading
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€735.00
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€375.00
+ VAT |
(a)
€1,845.00
see note 5 below
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(a)
€2,940.00
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(a)
€2,760.00 |
(b)
€450.00
see note 5 below |
(b)
€1,535.00 |
(b)
€1,360.00 |
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HONG KONG
NON-RESIDENT |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, apostilling of Certificate of Formation, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
Nominee Director and Management is compulsory for a HK non-resident Company |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
excl. accounts (Min. = €1,245.00) but inc. Annual Return. NB - Tax on about 4% of profits may need to be paid (ask a consultant)
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COMPANY TYPE =
Trading
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€1,290.00
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€375.00
+ VAT |
€2,015.00
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€3,680.00
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€2,725.00 |
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CYPRIOT
RESIDENT
10% Corporate Tax Company |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, apostilling of Certificate of Formation, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
Nominee Director and local Management is compulsory for a Cypriot Company especially if tax treaty and EU Directives are being used
Please note the SCF Group can provide a full VAT Management, Payroll service in Nicosia |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
inc.
annual return excl. accounts (Min. = €1,500.00) |
COMPANY TYPE =
Trading
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€1,750.00
+ VAT
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€375.00
+ VAT |
€1,750.00
+ VAT
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€3,875.00
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€2,750.00 |
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IRISH
RESIDENT
12.5% Corporate Tax Company |
1st YEAR FEES
including
incorporation,
domiciliation, minutes, apostilling of Certificate of Formation, registers, share certificates, nominee secretary as above |
'Special'
EU Bank Introduction |
Local Management is compulsory for an Irish Company especially if tax treaty and EU Directives are being used. In some circumstances it will be necessary to have a S.58 Indemnity Bond if there are no local Directors
Please note the SCF Group can provide a full VAT Management, Payroll service in Ireland and that Fees will vary depending on the type of business |
1st YEAR
FEES
TOTAL PAYABLE
(a) = without Bond
(b) = with Bond
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2nd YEAR
FEES
TOTAL PAYABLE
inc.
annual return excl. accounts (Min. = €1,000.00)
(a) = without Bond
(b) = with Bond |
COMPANY TYPE =
Trading
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€1,750.00
+ VAT
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€375.00
+ VAT |
€2,750.00
+ VAT
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(a) = €4,875.00
(b) =
€6,875.00
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(a) = €4,450.00
(b) =
€6,450.00 |
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PANAMA
PRIVATE INTEREST FOUNDATION
(PIF) |
1st YEAR FEES
The 1st Year Fees include incorporation of a Panamanian Foundation under Law 25 of 1995 ((Minimum Donation is US$10,000.00) - A Bespoke Charter and internal Set of Regulations Document which include anti-duress and flea clauses - Determination and Declared Beneficiary Clauses and other such clauses that may be required - The Annual Representation Fee of Qualified Local Lawyers - A Registered Office Address - Notarial & Translation Expenses - The Appointment of SCF as Licensed Foundation Managers and acting as the Foundation Council with appointed Protector Provisions - Payment of the Incorporation and Annual Registration Fees and Expenses - A bank introduction |
'Special'
EU Bank Introduction |
Local Management is compulsory for a PIF and is normally carried out using a local Panamanian company to act as the Foundation Council - This is included in the Fees structures |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
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COMPANY TYPE =
Self-Owning Corporate Structure similar to a Trust
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€4,245.00
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€375.00
+ VAT |
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€4,620.00
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€3,320.00 |
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LIECHT
-ENSTEIN
PRIVATE INTEREST FOUNDAT-
ION
(PIF) |
1st YEAR FEES
Incorporation plus
Tax liability based on capitalisation of foundation - The minimum is approx. €30000 - Liechtenstein private interest foundations provide a very useful alternative to more traditional trusts. The key benefit is that a foundation is a self-owning entity which allows a founder to legally divest him or herself from transferred assets. In effect this means that unlike a company a foundation does not have an ultimate beneficial owner despite the fact that a founder can reserve rights of control during his or her lifetime. Highly recommended. Basic establishment fee including the appointment of licensed Liechtenstein lawyers to sit on the Foundation Council is €8000 per annum plus disbursements - Clients can choose either a Deposited or Registered Format - Enjoy the benefit of a Standard set of internal Regulations - A pre-paid Dissolution Fee should this be required in the future - A Full Liechtenstein Bank Introduction with all the implied benefits relating to confidentiality etc
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'Special'
EU Bank Introduction |
Local Management is compulsory for a PIF and is normally carried out using licensed local lawyers with indemnity insurance (For more details please enquire with your consultant) |
1st YEAR
FEES
TOTAL PAYABLE
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2nd YEAR
FEES
TOTAL PAYABLE
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COMPANY TYPE =
Self-Owning Corporate Structure similar to a Trust
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€9,995.00
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Included |
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€9,995.00
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€6,995.00 |
NOTES:
- These fees are 'Special' Fees that can be withdrawn at any time
- The above rates are only available to new SCF Clients
- All additional services will be charged per our normal fee schedule
- All standard terms and conditions and legal notes throughout shall also apply to these packages and should be read before proceeding
- The SCF/Hibernian Group offer two Management Options: The first is meant for trading but relatively low volume businesses such as required for single international consultants with less than 50 annual inputs and outputs per annum. The second is meant for businesses requiring both higher volumes of transactions (charged at a lower bulk rate) and/or telephone, email and product/service information to be held by our administrative and management staff in the tax efficient area. To find out which Option is right for you please contact one of our Consultants
- The SCF/Hibernian currency of reference is the Euro - Where other currencies are listed, payment will be that required to convert the appropriate US$ or UK£'s into the sum listed on the day of purchase or on the annual return date per the rates listed on xe.com - bureau de change rates will mean that the amount paid will be slightly more the inter-bank rates listed by xe.com
- Where Company Documents are required by Courier there will be an additional €75.00 charge
- Where a General Power of Attorney is required this will cost an additional €150.00
- Where a standard Consultancy Agreement is required this will cost an additional €150.00
- London, Irish and Cypriot Serviced Offices are available from €350.00 + VAT (Please enquire)
- VAT charged as applicable
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