Esmology Group (EN) » Company Formation

Start Up Pack”

Corporate Executive — Tue, 21 Oct 2008 10:03:38 +0000

Start your business with peace of mind and in a matter of days with our Start-Up Pack. This pack is an amazing offer as it allows you to form your own offshore company in Delaware (USA) or Belize (South America) with a mean to collect credit card payment online from your clients (Business Merchant Account) and a way to spend/use your earnings thanks to our Prepaid “No-name” MasterCard (pay in physical shops, online shops, withdraw money at ATMs worldwide etc.). The Start Up pack is notably suitable for webmasters and start-up businesses. 48 hours after receipt of your payment, you can start your business and begin to collect incomes.

Advantages of Incorporating an Offshore Company in Delaware (USA) or Belize

Allowed activities	Trading, Consulting, Holding
Low fixed tax on incomes made out of the USA/Belize	Belize ( USD 200 per year) Delaware (USD 60 or USD 200 per year)
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required

Pack Features

Start your business 48 hours after receipt of your payment !

You have the capability to choose either the Delaware or Belize to form your offshore company. It usually takes 4 weeks to complete the company formation but if you wish to accelerate considerably this process, we have a solution as in we provide an express incorporation option. This option allows you to form your company in 4 days instead of required 4 weeks. You will also receive your Confidential Mastercard Debit Card as well as your company documents by express courier (FEDEX). Nevertheless even without this option, you will be able to start your business and collect money within 48 hours. As a matter of fact, you legally have the capability to start officially your business once the name of your company is reserved. This first step can be done really quickly in a couple of hours only and no need to have all the company documents nor your incorporation registration number in your hands to start your business. The only requirement is precising that your company is still going through the incoporation process. Concerning the online merchant account and the confidential mastercard debit card, activation of both services is fully done within 48 hours (conditions apply). Nevertheless, without the express option you won’t be able to physically get your card in a couple of days.

Merchant Account Features

Free Online Merchant Account (conditions apply)

Cardipay is a secure payment solution provided by the Swiss company E-business Century SARL, based in Geneva Switzerland. This secure payment solution is based on a reliable and proven secure payment software and a highly qualified team including people with Finance and E-commerce backgrounds (Doctorate in Finance, Master in E-commerce & Software Engineering.)

E-Business Century SARL and Cardipay.com has developed very close relationships with major Financial institutions in Switzerland.

Cardipay also has a strategic partnership with cutting edge technologies companies, in Europe and USA.

Thus Cardipay is a union of the best actors and European competences in secure payment matters. Even though it is using the latest security technologies our solution is user-friendly, easy to setup and to maintain and compatible with most of the E-commerce solutions such as Oscommerce,
X-cart & Virtuemart.

Compatible with :

Please have a look on the agreement and conditions of sales by clicking here

If you need further details about Cardipay, please visit the company website

Confidential Debit Card Features

Free Confidential Mastercard Debit Card with Iban/Swift Account Number (conditions apply)

Our ATM card is an anonymous one (your name does not appear on the card ) allowing you to withdraw up to USD 1000 per day. Thanks to this card, you can send and receive money and withdraw it the following minute from any ATM of more than 170 countries. Make payments in shops, hotels, restaurants, or wherever the MasterCard is accepted. You can even make payments online. You have also the capability to do bank transfers account to card, card to account or card to card thanks to an Iban/Swift number allocated to your card.

The Start-Up Pack Includes :

Research and reservation of company name (Delaware or Belize)
Incorporation of the company within 3 or 4 weeks (4 days with the express option)
One year agency fee
Legal registered address for your company
Certificate of incorporation
Statement of organizers
Free Online Merchant Account (conditions apply)
Free Confidential Mastercard debit card with iban/swift account number (conditions apply)

Why Choose Esmology and the Start Up Pack ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in the USA or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Please feel free to get in touch with us for any clarifications. Simply click the link below to fill up our brief order form and we shall get back to you as soon as possible. We look forward to providing you with our excellent service!

Republic of Ireland

Corporate Executive — Sat, 26 Jul 2008 13:08:32 +0000

Ireland may be a small country (with a population of approximately 4.2 Million), but it has become one of the Europe’s biggest success stories. The so-called Celtic Tiger economy has powered ahead in recent years, fuelled by foreign investment, low corporate tax and a liberal approach to trade. As the most Western country in Europe, Ireland is a fully independent jurisdiction, a committed European Union member, and is presently the only English-speaking jurisdiction in the Eurozone monetary system.

Advantages and characteristics of incorporating a company in Ireland

Allowed activities	Trading, Consulting, Holding
Low corporate tax	( 12,5% on trading profits)
Non-disclosure of director(s)	(Director(s) nominee available)
Non-disclosure of shareholder(s)	(Shareholder(s) nominee available)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company	(Director bond required)
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license
Network of Double taxation treaties

Package details and prices.

Package 1°) Basic Ireland company formation (the minimum needed to have a company legally registered)

Government and registered agent fees for the first year
Company Seal
Certification of documents by a Commissioner of Oaths
Director Bond Fee for 2 years

Price: EUR 2699.00

Package 2°) Company formation + Bank account opening in Ireland

Government and registered agent fees for the first year
Company Seal
Certification of documents by a Commissioner of Oaths
Bank Account opening + company documents for the bank
Director Bond Fee for 2 years

Price: EUR 3250.00

Package 3°) Company formation + Bank Account + VAT registration

Government and registered agent fees for the first year
Company Seal
Certification of documents by a Commissioner of Oaths
Bank Account opening + company documents for the bank
European VAT number registration
Director Bond Fee for 2 years

Price: EUR 5999.00

Please note to obtain an Irish VAT number we will require proof that the company has ‘ trading activity’ in Ireland, whether this is a trading office/warehouse/customers/suppliers/partners/website in Ireland.

Director Bond:

If none of the directors is an Irish resident, then the company must pay a Director Bond Fee of 2000 EUR every two years (the first two years are covered in each package) or, alternatively, the company can nominate a local Irish Nominee Director. Please contact us for further information about this second solution.

Personal Documents to prepare:

For Package1 a copy by email of the passport and one utility bill will be enough to start the incorporation
For Package 2 and Package 3 that includes bank account application Please note the bank will require KYC/Due Diligence documentation for each each Director/Signatory which includes the following:

Certified Copy of Passport for each Director/Signatory (mimimum 2 copies must be certified by Lawyer, Accountant or Bank Official)

Two Documents advising residential address (Original Utility Bills) : For each each Director/Signatory. Must be dated in last 3 months.

Bank Statement/Credit Card Bill or Letter of Recommendation from Bank

About Audit/Accountancy:

With regard to Audit/Accountancy Fees, these would generally start at around EUR1500-EUR2000 per year. Nevertheless, it is difficult to give an exact price as the complexity, number of unforeseen issues, and number of transactions tend to differ from case to case.

Why choose Esmology to set up your company in Ireland ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Ireland or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

PROCEED TO : Contact Us

Mauritius

Business Executive — Tue, 20 May 2008 16:15:45 +0000

Mauritius is strategically located in the Indian Ocean, where it has a favourable time zone (GMT +4). Mauritius possesses a long history of free enterprise. Politically, Mauritius has long been following the tradition of democratically electing government officials and has thus enjoyed political stability for decades. Comprehensive legislation was introduced to pave the way for non-banking offshore activities, following the set up of the first offshore bank in August 1989. The Offshore Authority was set up in November 1992. This played a crucial role in establishing and developing the offshore sector at large. The Authority has adopted a professional and pragmatic regulatory approach by continuously improving on its services and guiding operators as to how they can enhance the competitiveness of the Mauritius offshore jurisdiction. The Financial Services Act 2007 (FSA Act) also allows for the Financial Services Commission (FSC) to act as a one-stop shop in all matters relating to global business.

Advantages of Incorporating a GBC2 Offshore Company in Mauritius

Allowed activities	Trading, Consulting, Holding
Low fixed tax for incomes made out of Mauritius	(USD 200/year)
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license	(with a GBC1 company)
Network of non Double taxation treaties	(with a GBC1 company)

GBC 2 Company Formation

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company in 2 or 3 weeks
One year agency fee
Registered address (mail forwarding in option)
Certificate of Incorporation
Statement of organizers (document that prove your company ownership)
Bylaw
Board Resolution
Free online merchant account (conditions apply)
A “no name” Mastercard debit card (with iban/swift account number)

How much does it cost to form a GBC2 company in Mauritius ?

Company formation + bank account in Mauritius starting at € 1699.00

Annual Fee (from the second year) is € 749.00 per year.

GBC1 Financial Company Formation

Opportunity in Mauritius: Form a GBC1 Offshore Company to Manage Financial Activities

Mauritius GBC1s are companies incorporated under the Companies Act 2001 and licensed by the Mauritius Financial Services Commission. GBC1s reside in Mauritius for taxation purposes and have access to Mauritius’ extensive double taxation avoidance treaty network, provided they hold a Tax Residence Certificate issued by the Mauritius Revenue Authority. Although subject to Mauritian tax, GBC1s benefit from tax credits and a low tax rate. GBC1 companies have commonly been used by foreign businesses to structure investments and projects with Mauritian double tax avoidance treaty partners, including India, China, Italy, Luxembourg, Thailand, Rwanda, South Africa, among others. A GBC1 may carry out business such as banking, insurance, reinsurance, fund administration, etc. If you would like to receive a quotation or further details regarding the formation of a GBC1, please contact us directly.

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Please note that all banks have the right to decline any bank account application. In the case of a rejection, we will try to open your bank account at another bank. If we are not able to successfully open an account at any bank (due to no fault of the client), we will refund your payment.

Why choose Esmology to set up your company in Mauritius ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Mauritius or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Cyprus

Corporate Executive — Mon, 14 Apr 2008 09:49:35 +0000

Cyprus is a beautiful island in the Mediterranean Sea. The population is currently around 900,000. The official languages of the island are Greek, Turkish, and English. English is commonly used in commerce, industry, and government. Cyprus joined the European Union in 2004, but it still provides advantages with regards to taxes. In a few words Cyprus provides profitable regulations in Europe itself.

Advantages of Incorporating an Offshore Company in Cyprus

Allowed activities	Trading, Consulting, Holding
Law taxation rate	(Taxation rate 10%)
Non-disclosure of director(s)	(Director(s) nominee available)
Non-disclosure of shareholder(s)	(Shareholder(s) nominee available)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license
Network of non Double taxation treaties

Pack Details

Our Pack Includes :

Research and reservation of the company name
Incorporation of the company within just 3 weeks’ time
Annual Company Secretary Fee for one year
Annual Registered Address Fee for one year
Company Formation (Share Capital 1000.00 EUR)
Official Translation of the M&AA filed with th Registrar of Companies.
Apostilled set of Statutory documents (when ordered at the time of formation)
Courier deliver of documents
Free online merchant account (Conditions apply)
Free confidential Mastercard debit card with iban/swift account number (conditions apply)

Prices

How Much Does it Cost to Form an Offshore Company in Cyprus ?

Formation of the company only starting at € 1699.00

Formation of the company + Bank account in Cyprus starting at € 2199.00

Annual Fee (from the second year) for this Company is € 1100.00 that covers registered office and registered address, Company Secretary, dormant account preparation and form filing

Obtention of a VAT Number = € 299.00 (It takes about 3 weeks to obtain it)

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Why Choose Esmology to Set Up your Offshore Company in Cyprus ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Cyprus or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Seychelles

Corporate Executive — Thu, 13 Mar 2008 04:10:51 +0000

Seychelles is an independent republic that belongs to the British Commonwealth. Seychelles is made up of a group of islands found in the Indian Ocean, with its largest island being Mahé and it’s capital at Victoria. Although English is the primary language used for business matters, other official languages of Seychelles are French and Creole. With a very stable government and attractive tax conditions, Seychelles is one of the best places to begin an offshore business.

Advantages of Incorporating an IBC Offshore Company in the Seychelles Islands

Allowed activities	Trading, Consulting, Holding, Real Estate Property etc…
Low fixed tax for incomes made out of Seychelles	(USD 100 per year)
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license	(With the CSL)
Network of non Double taxation treaties

IBC Company Formation

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company within 2-3 weeks’ time
One year agency fee
Registered address (mail forwarding in option)
Statement of organizers (document that prove your company ownership)
Bylaws (status of your company)
Board Resolution (document required by the bank)
Free Online Merchant Account (conditions apply)
Free Confidential Mastercard debit card with iban/swift account number (conditions apply)

How Much Does it Cost to Form an IBC Company in Seychelles ?

Company formation only in Seychelles starting at € 999.00

Company formation + bank account in Seychelles starting at € 1589,00

Company formation in Seychelles + offshore bank account at other destination starting at € 1689,00

Annual fee (from the second year) = € 677,00/year (Seychelles tax + Registered address)

CSL Financial Company Formation

Opportunity in Seychelles: Form a Special License Company (CSL) to extend the range of activities of your company to the financial field

Special License Companies (CSL) are formed under the Companies (Special License) Act, 2003 (the Act). Unlike the IBC, a CSL may carry on permitted business in or out of Seychelles. The CSL entity is a Seychelles domestic company (under the Companies Act 1972), which is granted a special license under the Act. This structure has the same advantages as the IBC, but it also includes a special licence giving you the opportunity to manage financial activities. Such licence can be quite expensive in other jurisdictions.

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Why choose Esmology to set up your company in Seychelles ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Seychelles or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Canada, North America

Corporate Executive — Wed, 12 Mar 2008 10:54:39 +0000

Canada is located north of the United States and has two official languages, English and French. Canada is not an offshore country, but it is still easy to conduct business there given its respectable reputation, its banks possessing very good ratings, and its treaties with the U.S. that allow Canadian companies to penetrate the American market with its products and services. Moreover, Canadian law is flexible and not restrictive. Canadian companies do not necessarily have to be owned by residents. Additionally, these companies can be used as transit, nominee, or agent companies (mandatory). Owners can be shareholders of other foreign companies.

Advantages of Incorporating an Offshore Company in Canada

Allowed activities	Trading, Consulting, Holding
No tax for incomes made out of Canada
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license
Network of non Double taxation treaties

Pack Details

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company
One year agency fee
Registered address (mail forwarding in option)
Kit of society (bylaws, registers of shares and administrators, 1 seal, 10 certificates of shares, ledger, 5 certificates of transfer of shares)
First board minutes
Emission of certificates of shares
All eventual extra documents required for the bank account opening
Free Online Merchant Account (conditions apply)
Free Confidential Mastercard debit card with iban/swift account number (conditions apply)

Prices

How Much Does it Cost to Form an Offshore Company in Canada?

Company formation only in Canada starting at € 1249.00

Company formation in Canada + offshore bank account at other destination starting at € 1999.00

Annual fee is € 649.00 (from the second year) and include : agency fees, governmental tax, registered address renewal.

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Why Choose Esmology to Set Up your Company in Canada ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Canada or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Belize

Corporate Executive — Wed, 12 Mar 2008 10:54:02 +0000

Belize is a small Caribbean nation located in Central America, flanked by Mexico on the northwest side and Guatemala on the western and southern sides. Formerly known as British Honduras, the country came to be known as Belize in June 1973. The capital of this nation, which is the only English-speaking country in Central America, shifted from Belize City to Belmopan in the 1970’s. Belize is a parliamentary democracy and constitutional monarchy. The Cabinet is led by the Prime Minister, who serves as the head of government along with cabinet ministers, who usually hold elected seats. Queen Elizabeth II, represented by the Governor-General, is also a member of the Cabinet. Belize is a member of the Caribbean Community (CARICOM) as well as the Sistema de Integración Centroamericana (SICA).

Advantages of Incorporating an International Business Company (IBC) in Belize

Allowed activities	Trading, Consulting, Holding
Low fixed tax on incomes made out of Belize	(USD 200/year)
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license	(IFSC financial licence)
Network of non Double taxation treaties

Start-Up Pack

This pack is an amazing offer as it allows you to form your own offshore company in Belize (South America) with a mean to collect credit card payment online from your clients (Business Merchant Account) and a way to spend/use your earnings thanks to our Prepaid “No-name” MasterCard (pay in physical shops, online shops, withdraw money at ATMs worldwide etc.). The Start Up pack is notably suitable for webmasters and start-up businesses. 48 hours after receipt of your payment, you can start your business and begin to collect incomes. If you plan to conduct international trade with this company, we advise you to select the “Apostille” option as soon as you create the company.

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company within 3 or 4 weeks (4 days with the express option)
One year agency fees
Legal registered address for your company
Certificate of incorporation
Statement of organizers
Free online merchant account (conditions apply)
Free confidential Mastercard debit card with iban/swift account number (conditions apply)

How Much Does the Start Up Pack Cost?

Belize company formation + free online merchant account + free confidential Mastercard debit card starting at € 499.00

Annual fee (starting the 2nd year) is € 499.00/year and includes agent fee and governmental tax.

Please note that with the express incorporation ans express shipping option, your company is formed within 4 days instead of 4 weeks (€ 149.00)

Belize Company + Bank Account Pack

This pack is the easiest way to form your company in Belize with a bank account, offering you more possibilities than the Start-Up Package.
We can register your company within just 4 days if you choose the express incorporation option.
We prepare all bank-required documents as well as open the bank account for you. Upon completion, the bank will directly send you everything you need to use your new bank account. Also, thanks to the online secure payment system and the “no name” MasterCard that is included, you can start conducting your business and collecting income within just 48 hours after receipt of your payment.

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company within 3 or 4 weeks (4 days with the express option)
One year agency fee
Registered address (mail forwarding in option)
Statement of organizers
Bylaws (status of your company)
Board Resolution for the bank account
Notarized copies of your company documents
Bank account opening
Free online merchant account (conditions apply)
Free confidential Mastercard debit card with iban/swift account number (conditions apply)
Express incorporation and shipping option included.

How Much Does it Cost?

Company formation + bank account in Belize starting at € 1299.00
Company formation in Belize + Offshore bank account at other destination starting at € 1399.00
Annual fee (starting the 2nd year) are € 499.00/year and includes agent fees and governmental tax.

The IFSC financial licence

Opportunity in Belize : The Financial Licence

Belize also offers the capability to obtain a licence perfectly suited for those who want to manage financial activities. With the Belize IFSC financial license, you are able to form a company that offers banking services to both private individuals as well as corporations worldwide.

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Why Choose Esmology to Set Up your Company in Belize?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Belize or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

New Zealand

Corporate Executive — Wed, 12 Mar 2008 10:53:14 +0000

The land of the kiwis, New Zealand, is a true treat for tourists featuring everything from serene beaches to rocky mountainous landscapes, exciting nightlife to rustic countrysides, and gushing geysers and volcanoes to snow clad mountains. New Zealand is surrounded by the Pacific Ocean and consists essentially of two large islands, namely the North Island and South Island, which are separated by the Cook Strait. There are also are numerous smaller ones, of which the largest is Stewart Island (often referred to as the “third island”). Keeping tourism in mind, the country has been divided into 24 regions to better locate and identify places within the country. New Zealand is a democracy headed by the Governor General, with a multi party system; there also exists a constitutional monarchy.

Advantages of Incorporating an Offshore Foreign Trust in New Zealand

Allowed activities	Trust, Trading, Holding
No tax for incomes made out of New Zealand
Non-disclosure of director(s)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license	(With the NZOFC)
Network of non Double taxation treaties

Offshore Foreign Trust

Features of a New Zealand Offshore Foreign Trust

A trust can be held in the form of assets like bank accounts, stocks and shares, insurance policies, or real estate properties. The combination with a Trustee allows you extend the range of possibilities and manage trading activities as well.

Offshore Foreign Trust company formation + bank account in NZ starting at € 4999.00

Annual fee is € 1299.00 /year (from the second year) and includes Registered address renewal (649.00) + Annual return (150.00) + Financial security (500.00)

Offshore Finance Company (NZOFC)

Features of a New Zealand Offshore Finance Company (NZOFC)

If you would like to manage financial activities similar to those provided by banks, we can obtain NZOFC status for your company.

A New Zealand Offshore Finance Company (NZOFC) can offer banking services to both private individuals and corporations worldwide, with no limitations on number of customers, amounts on deposit, or number of currencies.
Unlike the offshore foreign trust, the NZOFC is taxable on the income made worldwide. However, there is a way to lessen this taxation. A consultation with our specialist partner will help you do so.
Activities of a NZOFC can include but are not limited to: Marketing of investment, Deposit taking & lending, Debit and credit card services, Issuing of financial guarantees and instruments, Cash management services, Current accounts, Cheque (Checking) accounts, Savings accounts, Term deposits, Wire transfer services, Payment processing services, Fund management.

NZOFC Company formation + bank account opening in NZ starting at € 5499.00

Annual fee is € 1299.00 /year (from the second year) and includes Registered address renewal (649.00) + Annual return (150.00) + Financial security (500.00)

Offshore Bank Account Opening Features

Documents required to open an offshore bank account (requirements may vary from bank to bank):

Certified true copy of passport

Original proof of address (e.g: utility bill)

Original reference letter from a banker/lawyer/accountant/public notary

All documents dated less than 2 months

Account will be opened within 3 weeks of document collection and successful submission of bank application
Opening done from remote location
Minimum deposit is between EURO 500.00 and EURO 1000.00 (depending on bank)
Visa card/MasterCard available (200% security deposit needed to use card)
A 200% security deposit has to be done in order to use the Visa/Mastercard
Internet banking facilities provided (bank transfers, account checking)

Why Choose Esmology to Set Up your Company in New Zealand ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in New Zealand or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Dubai (UAE)

Corporate Executive — Wed, 12 Mar 2008 10:49:33 +0000

While the opinion of the native “Emiratis” remains divided on the issue of economic liberalization, both the conservative onshore businesses as well as the recently implemented offshore enterprises continue to coexist peacefully. Dubai authorities have been quick to recognize the immense potential of incorporating free trade zones as excellent sources of revenue and this is precisely what has lead to their rather quick rise as one of the most stable and prosperous economies of the world. The Jebel Ali Free Zone in Dubai was built in the mid 1980’s with this sole purpose in mind, and is a veritable haven for offshore investors; others in this category are the Dubai Internet City, Dubai Investment Park, Dubai Airport Free Zone, Dubai International Finance Centre and Dubai Media City. All that is required is to obtain a valid lease on any or each of the 5 licence types.

Advantages of Incorporating an Free Zone Offshore Company in Dubai

Free zone offshore companies are exempted from legal aspects pertaining to onshore counterparts
Single point regulatory body - Free zone authorities are the single point of contact for all matters related to licensing and other regulations
100% foreign ownership of the company and customs privileges
Tax free import and re-export on most commodities
100% allowance for repatriation of all profits and gains
Corporate tax free operations for 15 to 50 years (renewable)
Free foreign manpower recruitment policy
No currency restrictions
Ongoing administrative assistance from the free zone authorities
Attractive Tax Regime
- DOC’s or Dubai Offshore Companies are exempted from taxes on profit, capital gains or anything else.
- Personal income tax exemptions
No Tax on offshore companies except oil companies and banks
Liberal immigration regulations for offshore professionals
No exchange controls
High Degree of Confidentiality due to absence of Taxation department
No Disclosure of Beneficial Owner

How Does it Work for Dubai Company Formation ?

In Dubai there are 2 types of companies that we can incorporate for you :

Free Zone Company

Free Zone Company / Offshore Status/ (FZCO):

The offshore type of company is much more simple to form. We can do everything via the Internet and post-mail. However, compared to other offshore countries, Dubai requires several specific steps in order to form your company without coming to Dubai. You will need to print, sign, notarize a Power of Attorney (POA), and then get it apostiled by the U.A.E embassy of your country. Once you have this legalized POA you will have to send it back to us via post-mail so that we can incorporate the offshore Dubai company on your behalf. If you do not wish to go through this step of POA legalization you can come to Dubai to sign the POA and other documents. A 3- to 5- day stay will be necessary.

The Dubai Offshore company formation package starts from € 4999.00

Annual fee is € 1799.00 (includes Government fees, Registered Address and annual Lawyer fees)

Limited Liability Company

Limited Liability Company (LLC):

Incorporation of this type of company is not possible without making a trip to Dubai. Because incorporation of LLC companies is a bit more complicated and because you will need to select a fitting business licence type as well offshore zone, it is necessary that you come to Dubai and meet with our adviser/lawyer to better identify your needs. A 5 day-stay in Dubai might be necessary to go through all the processes of setting up a new LLC company in one of Dubai’s free zones. For UAE companies like LLC or branch, no quotation or fixed price can be published online. Each project needs an individual consultation and research in order to identify the licence type, the government fees, and the requirements. Only then can a quotation be sent. We require any interested parties to start with our EUR 149.00 consultation service in order to produce this initial batch of information about any LLC or branch company formation project in the UAE and Dubai. In such as case, please feel free to contact us.

Requirements

2 weeks before your coming to Dubai the following requirements have to be fulfilled ( documents have to be provided for each director/shareholder) :

Provide a certified copy of passport
Provide an original proof of address
Provide a CV or explain your professional experience
Provide a bank reference letter
Design at least 2 directors
Pay 50% of the fees

Bank Account for an Offshore Dubai Company

We can open a bank account for your company in Dubai. However, it is still in your best interest to make a trip to Dubai to sign all papers. We might also be able to open a bank account for you from a remote location, but the process will take longer and is more risky (€ 499.00).

Why choose Esmology to set up your company in Dubai?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Dubai or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed

Labuan, Malaysia

Corporate Executive — Wed, 12 Mar 2008 10:48:29 +0000

The picturesque island group of Labuan in Malaysia comprises of a main island called Pulau Labuan and six smaller islands, and is located off the north-western coast of Borneo. It is naturally blessed with a pleasant tropical climate all year round, which makes it a preferred tourist destination. There however is a rather long and tumultuous history linked to Labuan; in the 1800’s it was part of the Brunei Sultanate and thereafter, after being colonies under the British and the Japanese for over a century, Labuan became independent and joined Malaysia in the year 1963. Since then this island has garnered much attention, especially after it was declared an International Offshore Financial Centre in the year 1990.

Advantages of Incorporating an Offshore Company in Labuan (Malaysia)

Allowed activities	Trading, Consulting, Holding
Low fixed tax on incomes made out of Malaysia	Companies have to pay tax at either 3% on net profit or RM 20,000 (about Euro 5,000) Nevertheless no tax at all for Standard investment holding companies, Security companies and Trust companies dedicated to fund investment.
Non-disclosure of director(s)	(Director(s) nominee available)
Non-disclosure of shareholder(s)
No Accountancy or audit Requirements
Everything can be done from your country
Only one director needed to form company
Only one shareholder needed to form company
Banking details kept confidential
100% foreign ownership of the company
No minimum capital required
Capability to obtain a UE VAT number
Capability to apply for a financial license
Network of non Double taxation treaties

Pack Details

Our Company Formation Pack Includes :

Research and reservation of company name
Incorporation of the company within 4 and 6 weeks
One year agency fee
Registered address (mail forwarding in option)
Statement of organizers (document that prove your company ownership)
Bylaws (status of your company)
Board Resolution (document required by the bank)
All extra required documents for the bank account opening

Prices

How Much Does it Cost to Form an Offshore Company in Labuan?

Company formation + bank account in Labuan starting at € 1899.00

Annual fee is € 1800.00 (from the second year) and includes registered address renewal, government fees, secretary fees and mail forwarding.

Why Choose Esmology to Set Up your Offshore Company in Labuan ?

We take care of everything from company registration to bank account opening
We provide special client 24/7 phone and e-mail support until the service is fully delivered
We offer an online secure payment system as well as a “no name” MasterCard debit card for every company formation order. Through this, you can start your business just several days after payment and do not have to wait for the bank account opening in order to collect money from your clients.
You can set up a virtual office (i.e. phone number, business address, and mail forwarding) in Labuan or anywhere else.
We can create a “Corporate Identity” for you, which includes a logo and web template design, letterheads, and business card designs.
We have local onshore companies in five continents to help meet any of your needs
We have a valuable and very experienced network of partners, including law firms, accounting firms, and business consulting, which we can introduce to our clients as needed