| Offshore
Structures |
|
Panama Basic Corporation or Foundation Package
details | background
info on Corporations | background
info on Foundations |
$1200 |
Panama Enhanced Corporation or Foundation
Package
details | background
info on Corporations | background
info on Foundations |
$1600 |
| 2- business day guaranteed expedite service for Panama structures details |
$200 |
| Nevis LLC package details
| background
info |
$1600 |
| Nevis IBC package details
| background
info |
$1600 |
| Belize IBC package details
| background
info |
$1600 |
| Belize LLP package background
info |
$1600 |
| Belize PCC package background
info |
$1600 |
| Costa Rica Corporate Package details
| background
info |
$1600 |
| Uruguay SAFI package |
$4800 |
| Special E-Commerce Package details |
$2300 |
New Zealand Offshore Finance Company -
A special company able to offer to all but non-NZ residents banking and depository services without restriction but cannot use the name "bank" or refer to itself as one. Includes IRD registration and “Approved Issuer Levy Status”. This is the same entity you can find on some websites being offered for up to $40,000! No oversight required by the NZ Reserve (Central) Bank or other governmental agency but is subject to statutory regulation and must file audited annual statements if more than 25% of stock owned by foreign nationals or entities. Add $4,500 for New Zealand holding company formation with New Zealand based nominee shareholder to avoid this requirement; add $2000 each for account openings in either New Zealand (personal presence required) or EU (Hungary - not required); add $3000 up front and annually for a New Zealand based nominee director or $1000 for non-NZ based; add licensed Panama financial services company at a discount for just $1950 to reduce taxable income of the OFC by outsourcing. Other options include generic or private label debit card issuance and Macrobank accounting and internet banking software.
background info |
$12,500 |
| Transfer of Panama entity to our Registered Agent/Office |
$950 +
back tax
|
| Re-domicile of entity to Panama &
our Registered Agent/Off. |
$1200 |
| Re-domicile of entity to Belize or Nevis & our Registered
Agent/Off. |
$1200 |
| Belize IBC or Costa Rica Corp or Nevis
IBC/LLC or Panama co. owned by Panama Foundation package
details
| background
info |
$2950 |
Belize IBC or Costa Rica Corp or Nevis IBC/LLC or Panama
co. owned by Panama Foundation with Professional Mgmt
Package
details | background
info |
$3950 |
International Fiduciary Structure
- Belize IBC or Costa Rica Corp or Nevis IBC/LLC or Panama
co owned by Panama Foundation as settlor for a Testamentary
Trust. Includes Professional Management Package.
details
| background
info |
$4950 |
| Additional Belize IBC, Costa Rica co., Panama co. or
Nevis IBC/LLC to one of the IBC/Panama Foundation packages
(incl First Yr Franchise Tax). |
$1100 |
| Delaware LLC with Panama Foundation
as sole member details |
$2500 |
| Delaware Corp Package for non-U.S. persons details |
$1500 |
| Testamentary Trust |
$1200 |
| Offshore Asset Protection Trust background
info |
$1500 |
| Other jurisdiction IBC’s |
|
| Annual
Fees |
|
| Annual Renewal Fee per
entity (Panama, includes franchise tax) |
$550/yr |
| Annual Renewal Fee per entity (Belize) |
$400/yr |
| Annual Renewal
Fee per entity (Costa Rica, includes annual $0 tax filing)
|
Contact
Us |
| Annual Renewal Fee per entity
(Delaware) |
$500/yr |
| Annual Renewal
Fee per entity (Nevis) |
$600/yr |
| Annual Public Registry Nominees
(Panama corporations only) |
$150/yr |
| Annual Bank Account Signatory
Services Fees background
info |
$1000 annual fee
plus 0.75% per all incoming wires |
| Annual Management Package background
info |
$1000 |
| Annual Mail Forwarding
Services background
info |
$250 |
| Contracts & Corporate
Forms |
|
| Investment Advisor Contract details |
$250 |
| General Manager Contract details |
$250 |
| Independent Contractor Contract details |
$250 |
| Private Annuity Contract background
info |
$250 |
| Mortgage Contract details |
$250 |
| Loan Contract |
$250 |
| Foundation Letter of Wishes Drafting (tailored) details |
$250 |
| Foundation Custom Reglament Drafting (with notarization) details |
$400 |
| Panama
Immigration / Residency Programs |
|
| Pensionado Visa program
background
info |
|
Legal fees for primary applicant
Legal fees for spouse
Government fees per person |
|
$1200
$800
$400 |
| Panama Instant Passport program
background
info |
|
Legal fees for primary applicant
Government fees |
|
$4000
$800 |
Economic
Solvency, Investor, and Reforestation Visa Programs
background
info
Fees for each stage (note that $40,000 reforestation investor program requires annual renewal of the temporary residency visa two further times before Stage 2 can be reached. With $80,000 investment Stage 2 is reached in only one year as with investor and economic solvency programs:
| Stage 1 |
|
Legal fees for 1 year temporary
immigrant visa for primary applicant
Each dependant (spouse and children under
18) |
$1800
$1400 |
| Government
Fees and Costs (per person) |
$800 |
| Stage 2 |
|
Legal fees for permanent residency visa
and cedula issuance for primary applicant
Each dependant (spouse and children under
18) |
$1800
$1400 |
| Government Fees and Costs
(per person) |
$300 |
| Stage 3 |
|
Legal fees for naturalization
and passport issuance
Each dependant (spouse and children under
18) |
$3500
$3000 |
| Government Fees and Costs
(per person) |
$1500 |
|
|
Temporary Work Visa programs
(Executive and Free-Zone and City of Knowledge work programs)
| Legal Fees for 1 year - 2 year temporary
work visa: |
|
Legal fees for temporary work visa
Each dependant (spouse and children under 18) |
$2000
$1500 |
| Government Fees and Costs (per person) |
$800 |
|
| Account
Opening Services |
|
Panama Bank Account & Brokerage Account
with
offshore secured Mastercard Package and no-name VISA Electron
Card |
$750 |
| Panama Bank Account background
info |
$600 |
| Panama Brokerage Account |
$250 |
| E-Commerce Credit Card Merchant Accunt with Bank
in Panama background
info |
$1250 |
E-Commerce Credit Card Merchant Account with payment processor
background
info |
$750 |
| Bank Correspondent Account |
$2000 |
| Montenegro Bank Account Package and "Anonymous" Bearer
Visa Electron Card Package |
$250 |
| Andorra Bank Account background
info |
$500 |
| Antigua Bank Account |
$250 |
| Austria Bank Account background
info |
$500 |
| Denmark Bank Account |
$500 |
| Hungary Bank Account |
$500 |
| St. Vincent Bank Account |
$250 |
| Switzerland Bank Account background
info |
$500 |
| Secured Offshore Mastercard with Internet Access |
$150 |
| VISA Electron No Name PIN ATM/Debit Card |
€95 + DHL |
| Other Jurisdiction Bank Accounts |
|
| Services |
|
| Offshore Web Hosting background
info |
Contact
Us |
| Virtual Office Services background
info |
Contact
Us |
| Ship and Yacht Registration |
Contact
Us |
| Back Office Administration/Accounting/Interent
Banking Services |
Contact
Us |
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