A & P Intertrust Corporation offers offshore company formation services in the most popular offshore tax havens. We form Belize IBC, BVI offshore corporation, Nevis IBC, Nevis LLC, Panama offshore corporation, Panama offshore foundation and Barbados offshore IBC. We also incorporate Canada corporation, US corporation and form US LLC.

 

Shelf Company List

Offshore Fee Schedule

A & P Intertrust Corporation is a member of the Better Business Bureau and a participant of the Better 
Business Bureau Online Reliability Program since 2004.

Panama Corporation Package: $1,490

This Package includes all documents and services required to start your offshore business and saves you $425 off of regular prices.

If you are interested in incorporation of a Panamanian offshore company, the offered offshore IBC package is the best value for your money. It includes absolutely all required documents, Apostille legalization, nominee services, assistance with opening a corporate bank account and obtaining of a corporate debit card Visa Electron.

The same business day incorporation and low annual fee make this package extremely attractive.

Panama Corporation Package includes the following documents and services.

1. Panama IBC (corporation) includes:

  • Payment of the Panamanian government fee for the first year

  • Panama Registered Agent and Panama Registered Office for the first year

  • Preparation and filing of Articles of Incorporation in English and Spanish at Registry

  • Certificate of Good Standing in English and Spanish

  • Articles of Incorporation in English and Spanish

  • Initial organization resolution of the Board of Directors

  • Transfer of Subscriber’s rights

  • Share Certificates (Qty 10)

  • Register of Directors and Officers

  • Share Register

  • Minute Book

  • Authorized Capital US$10,000 divided into 100 shares

  • Corporate Seal

  • Express delivery by UPS courier.

You will be required to pay the annual fee of $750 for Panama Corporation from the second year.

2. Apostille legalization of a set of the corporate documents including:

  • Copy of the Articles of Incorporation

  • Copy of the Certificate of Good Standing.

3. Nominee Director services include:

The annual fee for 3 Nominee Directors payable from the second year is $440.00.

This service is optional. If you do not need Nominee Directors and would like to appoint your own directors, just enter director's details in the Order Form. A minimum of three directors is required.

Otherwise, we will appoint 3 Nominee Directors for your company.

4. Bank Introduction Services for opening a corporate bank account in the Latvian Rietumu Bank.

Rietumu bank located in the Latvian capital Riga. 

The bank offers excellent online banking features:

  • Access to account balances and account transactions

  • Transfer money between accounts in the same bank

  • International wire transfer payments

  • Forex transactions

  • Access to debit card balance.

No minimum account balance and security deposit are required. 

The bank requires the following personal documents:

  • A copy of the valid passport or European Union country national identity card (photo and signature pages are required). The company must be notarized and legalized with Apostille.

  • Bank Signature Card signed, notarized and legalized with Apostille.

  • Evidence of residential address (an original utility bill, bank statement or credit card statement less than 3 months old with individual’s name and residential address).

The bank usually opens a corporate account in 1 week from receiving completed application forms, corporate and personal documents and verification of the  documents and information.

Bank Fees:

  • The bank will charge an account opening fee of EUR 100 (one time fee). This amount will be deducted from your first incoming transfer to the account

  • Monthly Service Fee - free of charge

  • Cash withdraw at ATMs - 1,5% (min USD 3 / EUR 4)

  • Wire Transfers: incoming wire: free; outgoing wire in USD - 0.2% (min - US$20, max - US$40); outgoing wire in EUR - 0.2% (min – EUR 20, max – EUR 45)

  • Internet banking: connection fee – EUR 50 (one time fee), issue of digital certificate – EUR 25 (one time fee), monthly fee – EUR 8.

5. Debit Card Visa Electron.

Rietumu bank issues Visa Electron debit card, when a corporate bank account is opened.

The card provides the following benefits:

  • 24/7 access to funds in any place of the world

  • worldwide acceptance for any online or in store purchases

  • worldwide cash withdraw

  • no credit history is required

  • no security deposit is required.

If you would like to open a corporate bank account in the UK Barclays bank, this option is available. Just indicate your choice in the Order Form. Detailed information about services and fees offered by Barclays bank are available here.

 

 

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