Professional offshore incorporations and offshore banking services since 1996

Tax Proof Offshore Structure (TPOS)
ORDER FORM

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We are trying to make the order process as SIMPLE as possible.

Please fill the form the best way you can. We'll check the order, we'll advise if we need additional information,
and we'll send you an invoice with payment instructions.

You can always Contact us for general inquires.

US Fax: +1 212 202-6468 
UK Fax: +44 207 900 1987

Company Details

Incorporate in 

Company

Preferred Company Name: ending

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique company name. This will be reserved but not confirmed until you have agreed it is acceptable.

Alternative 1:  
Alternative 2:

TYPE OF BUSINESS TO BE PURSUED BY COMPANY (For our internal files only):

 

Foundation:
(The foundation will own the company shares.)

Preferred Foundation Name:

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique Foundation name. This will be reserved but not confirmed until you have agreed it is acceptable.

Alternative 1:  
Alternative 2:  
TYPE OF BUSINESS TO BE PURSUED BY Foundation (For our 
      internal files only):

 
Directors, Beneficiaries, Protectors...

Please provide:

Names, passports numbers, nationality and addresses of the beneficiaries of the Foundation:
If there are going to be primary and secondary beneficiaries, please specify the names of the primary and secondary beneficiaries

 

Name, passport number, nationality and address of the Protector.

For the company: these name(s) to be included in the Power Of Attorney:

Director information: 

Full Name:*  
Residential Address *

City, State, Zip* , ,
Country(nationality)*

Mailing Address if
different than
Residential Address 		*

City, State, Zip* , ,
    
Country(nationality)*
Passport Number*
Date Of Birth* (DD/MM/YYYY)
Phone number*
Mobile Phone Nr.*
Fax:*
Profession*
Current employment*  


if you need more directors.

Shareholder Information

Name:*  
Address:*

City, State, Zip* , 
Country*
Passport Number*
Date Of Birth * (DD/MM/YYYY)

If you want to provide your own directors, please complete the details below for all THREE directors.  Please note that you must provide us with a photocopy of passport for each director that you wish to appoint:
 
President:
Complete Name:
Physical Address:
City:
State/Province :
Zip Code:
Country : 
Passport Country:
Passport Number:
Secretary:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Passport Country:
Passport Number:
Treasurer:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Passport Country:
Passport Number:
Please provide any additional details regarding directors that you wish for us to know:

* Nature of Business for which Company is intended (For our internal files only):
Please be specific, trading company is unacceptable
As a part of the due diligence, we'll need a signed statement explaining the use that will be given to the company, a reference letter from a Bank, Lawyer, Accountant or other professional and a business reference letter, if possible to obtain.

IMPORTANT NOTICE:

As is required by law, we would always need a document on file identifying the above individuals.
Perhaps a clear faxed (Fax No: +1 212 202-6468) copy of the relevant part of their passport will suffice.

Optional Extras:

Extra Share Certificates   
We deliver our corporations with two (2) blank share certificates.
Extra share certificates is US$ 10 each.

We can include up to two debit cards in the package.
If you need additional debit cards, we can give you a special price of $150 /card:
I need    additional debit cards.

 

If you need credit cards: Card account options
Card type
Click on a circle next to an appropriate option.
*
No credit card. Thank you.
VISA Classic $ 250
VISA Business $ 290
VISA GOLD $ 350
EC/MC Mass $ 250
EC/MC Business $ 290
EC/MC Gold $ 350
Would You like to receive monthly statements
Click on a circle next to an appropriate option.
*
Yes   No

Check Here the security deposit and credit line.
The security deposit you'll send to the bank (directly).
Accommodation Address & Mail Forwarding

Mail Forwarding from Panama to your address (letters only):Included
This includes a Corporate Mail Box and Physical Address for the IBC in Panama City, Panama to receive mail or courier packages.  I understand that the corporations mail and courier packages will be forwarded to me per my instructions. Courier or post mail forwarding costs will be billed periodically. 

Courier or post mail forwarding costs will be billed to the corporation as these costs are incurred, which vary according to the method and frequency in which you would like your mail forwarded to you. Generally, sending courier packages costs around US$50, depending on what country they are sent to. Post mail costs can vary from country to country, but generally not more than around US$5 to US$10 per package, depending on the weight and size.
Please note that the receipt of an order plus full payment including mail forwarding will be subject to our Terms and Conditions.

Please provide the address that you would like your mail forwarded to:
Complete Address:
City:
State/Province:
Country :
Zip Code:
Indicate the method your mail should be forwarded to you:
Forwarding Frequency:

For other MAILDROP, please check or virtual office pages.

 
Corporate Bank Accounts

Nominee signatory services:
For those clients that prefer to remain 100% anonymous without revealing their personal names to the bank, we offer nominee signatory services for additional confidentiality. In this case, we will provide one of our nominee directors as signatory for your corporate account. When you need to execute a transaction through your corporate account, you simply contact us with your request, and we will process it for you. We charge a US$1000 (or 1%, which ever is higher) annual administration fee for nominee signatory services.

Please set up a Corporate Bank Account using nominee directors and nominee signatory.
(US$1000 Nominee signatory services).

If you would like an account at another bank, please advise us separately by e-mail with all the details and we will try to make the necessary arrangements. Fees may vary from those quoted here.
Additional Corporate Accounts & Agreements:

Please send me an “Investment Advisor Contract” to document my relationship with my corporation (or foundation) as Investment Advisor.  (Additional US$50).

Please send me a “General Manager Contract” to document my relationship with my corporation (or foundation) as General Manager.  (Additional US$50).

Please send me a "Private Annuity Contract" to document the initial transfer to my Corporation as a purchase of a Private Annuity from my corporation. (Additional US$50).

Please send me "Foundation Donation Forms" document the initial transfer to my Foundation as a Donation. (10 donation forms are included for a total of US$50).

Delivery Details

Please provide us with a Name and Address for delivery of the Company Kit. This can be anywhere in the world and can itself be a mail drop address if you require additional privacy. Please note however that because we normally deliver by Courier, we must have a full street address. A P.O. Box or General Delivery address will not suffice. If you do insist on a P.O. Box or a General Delivery address, your Company documents will be sent to you by ordinary mail. If this happens, delivery by sea-mail can be lengthy - several weeks in fact. If any banking facilities are required, your name and street address are a must.

DELIVERY address of incorporation documents:

Name: 
Last Name:
Street Address: 
District: 
City:
State/County:
Zip/Post Code:  
Country:
Phone:

In case we need to contact you we would appreciate some contact numbers. These are optional however but please note that if there is a problem with your order and we cannot contact you other than by post, substantial delays could occur and we cannot be held responsible for any actual or consequential loss due to these delays.

If you wish to receive ANY return e-mail correspondence from us, your e-mail address is a must!

E-mail:     
Telephone:
Fax*:  (Please include your country code.)
Write here please any comments or observations related to your order

Payment Methods

I will pay by:   Please check here all accepted payment methods 



Total of your order US$:
(don't forget to click the "Send Order Now" button below)

Insert here any promotional code or special offer:

After you submit your order,
we will reply with a tracking number and payment instructions.

IMPORTANT NOTES:

1/ Please quote your name or e-mail address as a reference with your wire transfer. Otherwise we may not be able to tie in receipts with specific orders, which can delay the opening of your account!

2/ Please ensure that the GROSS order value is wired to our account. All currency exchange and wire costs, including those of any intermediary banks, MUST be debited from YOUR account.

ALL INFORMATION SUPPLIED IS TOTALLY CONFIDENTIAL AND WILL NOT BE DIVULGED TO ANY THIRD PARTY OTHER THAN TO ANY BANK CONCERNED WITHOUT EITHER YOUR EXPRESS PERMISSION IN WRITING OR UNDER THE TERMS OF A COURT ORDER.

Warning - before you order:  receipt of this form plus accompanying payment by any means will constitute a confirmed and irrevocable order. Please also read the Disclaimer on our Introduction Page.

I have read and agree to provide  due diligence requirements and
I have read and agreed to the terms and conditions as posted on this Website.

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