Completion of the following form authorizes Travelers Holdings. to establish your entity according to the instructions provided. Upon
receipt, this constitutes the entire understanding and agreement between you and
Travelers Holdings. for services to be rendered. Please complete the
applicable SECTIONS for the services desired.
If at anytime you wish to start over, select the "reset or
start over" button located at the bottom of this page.
Bahamas Total Fee: $2,000.00
Belize Total Fee: $2,000.00
Nevis Total Fee: $2,500.00
The following services are included with an IBC Formation:
-
Incorporation Fees
-
Annual Resident Agent Services
-
Annual Business License Filing
-
Name Reservation with the Registrar General
-
Preparation of Registered Shares (50,000 shares at $1 par value;)**
-
Articles of Incorporation and Memorandums
-
Corporate Certificate and Seal, and shipping & handling
Indicate three choices for your Corporate Name, in order of
preference. When filing multiple IBCs, please attach an additional page with
name requests.
First Choice
Second Choice
Third Choice
AUTHORIZED CAPITAL:
The number of shares and the par value the corporation is authorized to
issue.
**50,000 shares with par value $1.00 - additional capitalization is $1000.00.
Number of shares with par value
Par value
Number of shares without par value
Distribution of Certificates:
Names and distribution number are required if Registered is
selected:
Shares
are to be held at our Nassau facility at no charge.
Shareholder ledger may be kept at its
registered office.
SECTION II: Secured Corporate
VISA/MasterCard-Total Fee $250.00
Minimum Deposit of $1,500 which will entitle the account to
$1,000 with a limit of 100% of the 150% deposit.
Authorized signees on Corporate Credit Card:
2.
3.
Corporate Credit Card Requirements
-
Copy of first four pages of valid passport for each cardholders.
The alternative is a valid drivers license along with sworn notarized affidavit
that cardholder was never in possession of a passport.
-
A Satisfactory bank reference for the principal cardholder,
which may be addressed "To whom it may concern".
-
Copy of a recent utility bill of the principal cardholder to
evidence address.
-
Completed Credit Card application (provided upon request).
SECTION III:
Offshore Bank Account-Total Fee: $1000
Minimum deposit varies from $1,000 to $50,000 based upon the
institution.. One typically operates a Corporate Account through wire
transfers. Routing instructions and a sample format will be provided upon
establishment of the Corporate Account.
Authorized signees on Corporate Bank Account:
2.
3.
Corporate Bank Account Requirements
-
A notarized copy of each signatory's current passport or Drivers License
with birth certificate.
-
Complete Bank application Form (to be provided)
-
An original letter of reference (must be no more than 3 months
old and should be addressed to "The name of the banking institution", from a bank where the
signatory has been banking for more than two years.
-
An original or notarized utility bill, to evidence current address.
-
One character reference.
SECTION IV: Offshore Services
BUSINESS IDENTITY
In the Bahamas, annual office facilities at:
Second Floor
International Bazaar
Bay Street
P.O.
N-8198
Nassau, Bahamas
Basic Identity Service
Total Fee: $595.00
- Physical Address in Nassau, Bahamas
- Answering Service (Monday - Friday 9:00am to 5:00pm EST)
- Mail Service
Full
Identity Service: Available upon request, terms dependent upon
service desired.
SECTION V: Foundations
Establishment and First Year Fees
-
Preparation of Standard Foundation Charter*
$1,000
-
-
Appointment and Services of Secretary
$1,000
-
-
Protector/Nominee
$500
-
-
Registered Agents fee
$500
-
-
Accounting
$500
Annual Fees
- Secretary Service
$1,000
- Protector/Nominee
$1,000
- Government Statuary Fee
$500
- Registered Agent's Fee
$500
- Accounting
$500
SECTION VI: Miscellaneous
Offshore Trading/Brokerage Account
Total Fee: $500.00
Merchant Account (inquire)
Total Fee: $500.00
Nominee Services (annual)
Total Fee: $1,000.00
Apostile
Total Fee: $100.00
Overseas Shipping and
Handling Total
Fee: $100.00
If requested for special delivery outside the US.
SECTION VII: Acceptance
I hereby accept Travelers Holdings as the Resident Agent/office.
Signature:
In the event of electronic process, a typed signature will be
considered an original.
Date:
SECTION VIII: Client Information
PERSONAL:
BUSINESS:
E-mail address:
Additional Person(s) contact information:
Special Requests:
Please fill in the total amount of services selected
and the desired method of payment below:
Amount
Type Payment
Credit Card N.Exp
CCV # # portion of
billing address ZIP
NameAmount
Signature__________________________________________ Date________________
| Please print and fax to (702) 227-2222 |
