We have listed the most popular international incorporation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Asia

Caribbean & Central America

Europe

Africa and Pacific

USA

We have listed the most popular international foundation options.
If you don't find your preferred jurisdiction and/or legal entity type, please contact us to request a non-obligation quotation.

Caribbean & Central America

Africa and Pacific

Our banking connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.
Other jurisdictions such as Malta, Georgia, Panama, Isle of Man, Barbados, among others, are available for resident companies. If you wish to open a local bank account for your local entity, please, contact us.

Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

Europe

Central America

Africa & Pacific

USA

Our EMI connections in the following jurisdictions onboard non-resident companies and/or individuals regularly.

Our banking/EMI service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

The following business accounts requirements and schedule of fees are for trading, service and holding companies whose activities are not regulated and are considered low-risk by financial industry standards. If you conduct regulated activities such as financial services or gaming, or you operate in a high-risk industry such as cryptocurrencies, precious metals, adult, dating, please, contact us.

Asia

Europe

USA/Canada

FAQ

Incorporation

What is the procedure to incorporate a company?
Although the procedure may vary depending on the jurisdiction, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you to advise and collect the necessary documents and forms to incorporate your company. We will also ask that you provide 3 choices for your company name.
  2. We will conduct the required due diligence process. This takes between 1 and 2 business days.
  3. Then, we will reserve your company name(s), prepare the corporate documentation (e.g. Memorandum & Articles of Association) necessary to incorporate the company and send them to you for your approval. This takes between 1 and 2 days. In some cases, we will require you to mail the original certified copies.
  4. We will file the company formation application with the company registry.
  5. The company registry will produce corporate documents and certificates. The company will be officially incorporated. We will send you electronic copies of your corporate documents and mail the original documents (certified and with apostille, if applicable) to your domicile. In most jurisdictions, it usually takes from 5 to 10 business days.

Are there any hidden fees?
No, our fees are all included. Our fees include our incorporation fees, a complete set of corporate documents and the government fees. There is no extra fee.

Bank Account Opening

What is the procedure to open a bank account?
Although the procedure may vary depending on the bank, and whether the bank account application can be done remotely or require a personal visit to the bank, it generally consists of:

  1. Immediately after placing your order and making the payment, your account manager will contact you and provide you the banks assessment forms together with the banks details and schedule of fees. We will assist you to fill out the forms correctly.
  2. After filling out the assessment forms and providing us with a proof of ID of the UBOs and Directors, we will forward them to the Banks Senior Corporate Relationship Manager. This usually takes between 1 and 2 business days.
  3. After the account pre-approval, we will provide you the bank account application forms and advise on the necessary documents. We will assist you in filling out the application forms. Note that the bank can request additional documentation at any time. This may take between 1 and 2 days.
  4. We will submit electronic copies of the account application package and required documentation to the bank.
  5. If the bank account can be opened remotely, you will need to mail the account application forms ink-signed and certified true copies of the required documentation to the bank. If the bank requires a personal visit, you will need to set an appointment with your Relationship Manager, visit the bank branch and provide the original documents to the bank. Note that in some instances, the Bank's Senior Relationship Manager might want to have a call with you to better understand your business and ask additional questions.
  6. Your account application will go through the bank's Compliance Department for final approval. Although the length of this phase is somewhat unpredictable and out of our control - in most banks, it usually takes from 1 to 2 weeks.
  7. After your account is approved, the bank will provide via mail (or electronic mean) your account details, internet/mobile banking credentials, cards requested (if any) and security token device. At this point, your account will be operable and you will just need to transfer the minimum required initial deposit (if any) to start doing business.

Are there any hidden fees?
No, there are no additional fees or disbursements charged by us. However, the bank may charge account opening and additional fees at its discretion.

Is the bank account opening guaranteed?
Bank account opening is not guaranteed and is subject to the banks policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. Although we do our best efforts to refer our clients to banks that are willing to accept them, we cannot guarantee the account opening.

What is the refund policy?
If the account is not successfully opened, we will refund your payment - charging a 15% processing fee.  Refunds take from 5 to 10 business days to be processed (depending on the payment method).

Why do you not disclose the name of the banks publicly?
We only disclose the name of the banks to our clients. For more than 6 years, we have worked on building strong relationships with our banking connections and this comes at a cost. However, you can be assured of our commitment to provide the highest-quality banking options in each of the jurisdictions according to your business and personal profile. Furthermore, many of the banks only open accounts via introductions. Unfortunately, we have encountered situations where non-Flag Theory clients have claimed to the bank to be recommended by us. We want to avoid such non-ideal situations. And ultimately, some of our connections prefer that we do not publicly advertise our relationship with them.

Why do you charge your service fees upfront?
We have up front legal and processing costs associated with incorporating a company and opening a bank account. Furthermore, this policy prevents any hold-ups in your incorporation/banking opening process. All incorporation, bank account opening support and consulting services must be paid upfront. We appreciate your understanding.

If you have any other question or require further clarification, please contact us.

Credit card payments are collected by Incorporations Payments LLC with address at 26144 74th Ave NW, Stanwood WA 98292

Costa Rica Corporation (S.A.)/Limited Liability Company (S.R.L.) Formation and First-Year Corporate Services – USD 3,750.00 (All included)

Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the required services to incorporate a Corporation in Costa Rica, and keep it in good standing over time

  • All applicable Registration and Government Fees (Registro Nacional)
  • Preparing the Incorporation Deed and Articles of Association (Spanish)
  • Acting as the First Subscriber and executing the Incorporation Deed before Notary
  • All applicable Notary Fees
  • Registration of Business Name
  • Filing the Incorporation’s Notarial Deed with the Commercial Register
  • Preparing Transfer of Subscriber’s Rights
  • Preparing the Share Register Book
  • Preparing the Officers/Managers/Director Register Book
  • Preparing a Certificate of Incumbency
  • Providing a Certificate of Legal Existence
  • Providing Registered Address Services for one year
  • Providing Resident Agent Services for one year
  • Filing Company’s Beneficial Ownership Report

Time to form

The incorporation process in Costa Rica begins with the execution of the deed of incorporation and the articles of incorporation before a licensed civil law notary. Once notarized, these documents are submitted to the National Registry for official registration.  After the company is registered, post-incorporation documents—such as the instrument of transfer of the subscriber shares, the share register, resolutions, and share certificates—are prepared.

The entire process typically takes approximately two weeks to complete.

Nominee Services (Optional)

Nominee Director/Manager

  • Nominee Director/Manager Services – USD 1,900.00. Please note that Corporations (SA) require 3 directors/officers whereas LLCs (SRLs) only require 1 manager.

Nominee Shareholder

  • Nominee Shareholder (Natural Person) – USD 1,900.00 p.a.

Bank Account Opening Services (Optional)

We can assist you in open bank accounts for Costa Rica companies in the following offshore jurisdictions:

  • Andorra Bank Account - USD $ 1,200.00
    Andorra Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 500,000
    Yes
    USD, EUR, CHF, CAD, AUD, SEK, NOK, NZD
    Yes
    Private Bank with focus on wealth management. If they open a corporate account for an active company, they would need that either the account has a substantial amount on the account, or that the UBO himself opens an account for wealth management.
    Bank 2
    EUR 300,000
    No
    EUR
    Yes
    Minimum Initial Deposit requirements for countries outside of the European Union is EUR 1,000,000 or equivalent.
  • Antigua Bank Account - USD $ 300.00
    Antigua Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 10,000
    Yes
    USD, EUR
    Yes
    In Euros they processes only via SEPA. In dollars at the moment only with correspondents in the US, through FEDWIRE (not ACH at the moment). Cash Secured Visa Credit Card available.
    Bank 2
    USD 5,000
    Yes
    USD, EUR
    Yes
    UnionPay Cards work without inconvenience in the USA.
  • Armenia Bank Account - USD $ 1,200.00
    Armenia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 50,000
    Yes
    EUR, USD, RUB, AMD
    Yes
    Business connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.
  • Bahamas Bank Account - USD $ 500.00
    Bahamas Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Bank 2
    USD 1,000,000
    No
    USD
    Yes
    Family Offices, Fund Managers and Asset Managers only.
    Bank 3
    USD 10,000,000
    No
    Multicurrency
    Yes
    Primary focus with physical presence in Bahamas. Business interest in the Bahamas. The company needs to have been in existence for a minimum of 3 years.
    Bank 4
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Remote account opening is possible, but the bank will visit the client within first year after opening.
    Bank 5
    USD 500,000
    Yes
    USD, EUR
    Yes
    Prepaid debit card available.
  • Belize Bank Account - USD $ 300.00
    Belize Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 4,000
    No
    EUR, GBP, USD
    Yes
    Bank 2
    USD 2,000
    Yes
    USD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOK
    Yes
    Prepaid Visa cards available.
    Bank 3
    USD 3,000
    Yes
    Multicurrency
    Yes
  • BVI Bank Account - USD $ 900.00
    BVI Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 20,000
    No
    USD, GBP, HKD
    Yes
    Bank of Asia does not onboard corporations who have a connection in US and Russia.
    Bank 2
    USD 500,000
    No
    Multicurrency
    Yes
    VP Bank offers services to local BVI residents as well as international clients who have BVI companies, trusts or fund structures. It is primarily focused on financing, investment management, custodial and securities trading accounts. No Commercial Activity, only for asset management business.
  • Cayman Islands Bank Account - USD $ 900.00
    Cayman Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, AUD, JPY, SEK, CHF
    Yes
    Bank 2
    USD 100,000
    Yes
    USD, EUR, CAD, GBP, AUD, Multicurrency
    Yes
    NCB Cayman Bank offers trading, private and investment bank accounts
  • Cook Islands Bank Account - USD $ 600.00
    Cook Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, NZD, AUD, SGD, HKD
    Yes
    Clients can have a corporate account for operational purposes only if they open an investment account as well.
  • Curaçao Bank Account - USD $ 500.00
    Curaçao Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 100,000
    No
    Multicurrency
    Yes
    Internet Banking only for viewing the account, not for operating
    Bank 2
    N/A
    Yes
    Multicurrency
    Yes
  • Cyprus Bank Account - USD $ 1,200.00
    Cyprus Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    N/A
    Yes
    Multicurrency
    Yes
    Supports large Cypriot and international groups, preferably operating from Cyprus and international companies in their expansion and operations in Cyprus.
  • Dominica Bank Account - USD $ 300.00
    Dominica Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 15,000
    Yes
    USD, EUR, GBP
    Yes
    Bank 2
    N/A
    No
    Multicurrency
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
    Bank 3
    N/A
    No
    Multicurrency
    Yes
    Bank 4
    N/A
    No
    EUR, USD
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
  • Gibraltar Bank Account - USD $ 1,200.00
    Gibraltar Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    N/A
    No
    Multicurrency
    Yes
    Bank 2
    USD 20,000
    Yes
    USD, EUR, GBP
    Yes
    For wealth management and brokerage accounts minimum relationships start from USD 250,000. Cards are dependent on jurisdictions.
  • Hong Kong Bank Account - USD $ 1,400.00
    Hong Kong Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    HKD 100,000
    Yes
    Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
    Bank 2
    HKD 200,000
    Yes
    HKD, USD, Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
  • Isle of Man Bank Account - USD $ 1,200.00
    Isle of Man Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    N/A
    No
    USD, AUD, EUR, CZK, DKK, HUF, SGD, JPY, NOK, GBP, ZAR, ILS, NZD, PLN, CHF, SEK, CAD, BGN
    Yes
  • Labuan Bank Account - USD $ 500.00
    Labuan Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 10,000
    No
    USD, JPY, SGD, EUR, GBP
    Yes
    For businesses operating offshore or non-resident companies seeking to establish corporate banking relationships in Labuan, we collaborate with a mid-size financial institution renowned for its expertise in serving international clientele. With decades of industry experience, this bank has positioned itself as a key player in supporting global businesses across a variety of sectors. This bank welcomes companies incorporated in numerous offshore jurisdictions without the stricter requirements, such as business nexus in the South Asia - East Asia regions, unlike larger institutions within Labuan. Catering to a diverse range of industries, the bank is well-versed in supporting investment and asset holding companies, as well as businesses engaged in sectors such as trade, professional services, e-commerce, among others. Whether you operate in consultancy, marketing or international trade, this bank offers tailored services to meet your corporate banking needs. Their corporate accounts are available in various major currencies, such as USD, JPY, SGD, EUR and GBP and the bank supports SWIFT transactions. Transactions will be carried out with the assistance of a dedicated personal relationship manager. In addition to traditional banking services, the bank also offers Islamic banking options, including Shariah-compliant investment products and Islamic trade financing solutions. Minimum relationships start from USD 10,000. The account opening process can be handled entirely remotely, eliminating the need for travel to Labuan. We will guide you through the preparation of the necessary KYC documentation and provide comprehensive support to ensure a seamless and efficient bank account application process. If you are interested in opening a corporate bank account in Labuan, contact us today to assess your eligibility and initiate the account opening process!
    Bank 2
    USD 250,000
    No
    Multicurrency
    Yes
    Bank 3
    USD 25,000
    No
    USD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AED
    Yes
    They focus more on Labuan incorporated entities.
  • Liechtenstein Bank Account - USD $ 1,200.00
    Liechtenstein Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 500,000
    No
    Multicurrency
    Yes
    Every active NFE needs to have a substance.
  • Mauritius Bank Account - USD $ 600.00
    Mauritius Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 50,000
    No
    Multicurrency
    Yes
    Bank 2
    USD 50,000
    Yes
    Multicurrency
    Yes
  • Nevis Bank Account - USD $ 300.00
    Nevis Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 20,000
    No
    USD, EUR, GBP
    Yes
    Bank 2
    USD 100,000
    No
    USD, EUR, GBP, CHF, AUD, CAD, AED, JPY, SGD, HKD
    Yes
    Bank 3
    USD 25,000
    No
    Multicurrency
    Yes
    Bank 4
    USD 10,000
    No
    USD
    Yes
  • Panama Bank Account - USD $ 1,200.00
    Panama Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 50,000
    Yes
    USD, EUR, CAD
    Yes
    Bank 2
    USD 10,000
    Yes
    USD, EUR, CHF, GBP, CAD
    Yes
  • Puerto Rico Bank Account - USD $ 300.00
    Puerto Rico Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    N/A
    No
    Multicurrency
    Yes
    Bank 2
    N/A
    Yes
    USD, HKD, AUD, CAD, CHF, CNY, DKK, EUR, GBP, JPY, NOK, NZD, SEK, SGD, TRL, XAF, ZAR
    Yes
    Unionpay Merchant service for clients.
    Bank 3
    USD 25,000
    No
    USD
    Yes
    Their main focus is on commercial type, trade finance.
    Bank 4
    USD 150,000
    No
    USD
    Yes
  • Saint Lucia Bank Account - USD $ 300.00
    Saint Lucia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 10,000
    Yes
    USD, EUR, GBP, HKD, Multicurrency, CAD, CHF, AED, AUD, NZD, NOK, SEK, THB, JPY, ZAR
    Yes
  • Seychelles Bank Account - USD $ 500.00
    Seychelles Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 25,000
    No
    USD
    Yes
    Internet banking is in view mode only, all transactions are carried out via email or by phone.
  • Singapore Bank Account - USD $ 900.00
    Singapore Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    SGD 100,000
    No
    USD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CAD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Bank 2
    USD 3,000,000
    No
    USD, SGD
    Yes
    Bank 3
    SGD 250,000
    No
    Multicurrency
    No
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Bank 4
    USD 30,000
    No
    USD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHF
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Bank 5
    SGD 250,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
  • Switzerland Bank Account - USD $ 1,200.00
    Switzerland Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    CHF 500,000
    Yes
    EUR, GBP, CHF, CAD, AUD, JPY, SGD, PLN, HKD, NOK, SEK, ILS, MXN, DKK, TRL, NZD, AED
    Yes
    Amina Bank does not open accounts with a pure transactional business nexus.
    Bank 2
    CHF 500,000
    Yes
    Multicurrency
    Yes
    Bank 3
    CHF 3,000,000
    Yes
    Multicurrency
    Yes
    Deposit must be maintained in crypto assets held through the bank's custody services. Minimum Average Balance for high risk jurisdictions should be 1-2Mio CHF.
  • USA Bank Account - USD $ 1,400.00
    USA Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bank 1
    USD 100,000
    No
    USD
    Yes
    min deposit USD 100k and more AND/OR with revenues of USD 1M
    Bank 2
    from 10,000 but preferred 250K-300K
    Yes
    USD, Multicurrency
    Yes
    They tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.
    Bank 3
    USD 5,000
    Yes
    USD
    Yes
    Debit cards can be delivered to overseas address, however, credit card could ONLY be delivered to a USA physical address (non-PO box).
    Bank 4
    N/A (USD 250,000 preferred)
    No
    USD
    Yes
  • EMI Account - USD $ 300.00
    EMI Accounts
    EMI
    Min Deposit
    Cards
    Currencies
    Remote
    EMI Account
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Cyprus EMI Account
    N/A
    Yes
    EUR
    Yes
    Cyprus EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Cyprus EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Hong Kong EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Hong Kong EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Hong Kong EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Kazakhstan EMI Account
    Depending on category.
    No
    Multicurrency
    Yes
    Lithuania EMI Account
    N/A
    Yes
    EUR
    Yes
    Lithuania EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR
    Yes
    Lithuania EMI Account
    N/A
    Yes
    EUR
    Yes
    Lithuania EMI Account
    N/A
    No
    Multicurrency
    Yes
    Lithuania EMI Account
    N/A
    No
    Multicurrency
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR, USD, GBP, SEK, JPY, HKD
    Yes
    Lithuania EMI Account
    N/A
    No
    EUR
    Yes
    Lithuania EMI Account
    N/A
    Yes
    EUR
    Yes
    Luxembourg EMI Account
    N/A
    No
    Multicurrency
    Yes
    Singapore EMI Account
    N/A
    Yes
    SGD, USD
    Yes
    Singapore EMI Account
    N/A
    No
    Multicurrency
    Yes
    Singapore EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    Yes
    EUR, GBP
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    Depending on category.
    No
    EUR, GBP
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    EUR, USD, GBP
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    No
    USD, EUR, GBP, CAD
    Yes
    United Kingdom EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    United Kingdom EMI Account
    N/A
    Yes
    Multicurrency
    Yes

Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.

Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.

Annual Corporate Service and Government Fees – USD 3,100.00 (payable the first calendar year after incorporation, and annually thereafter)

  • All Applicable Government Disbursements
  • Renewal of Business Name
  • Maintaining Minute Book, Registers and Statutory Records
  • Providing Registered Address Services for one year
  • Providing Resident Agent Services for one year
  • Filing Company Tax Return
  • Filing Company’s Beneficial Ownership Report

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