Gibraltar
Resident Company for International Business

Business Package
Including Corporate Bank Account
Set-up Fee £1,795
+

Filing fee to the Gibraltar Registrar of Companies – £106
Compliance fee (at incorporation) – £170
End of business relationship deposit – £100
Certified set of corporate documents for bank account opening purposes – £295
DHL delivery of documents to Bank – £90

Please find our listing below “Optional Services”

Inclusions

Same as those included on Standard Package plus:
Bank Account Opening Services
Set of Certified Corporate documents for Bank Account Opening purposes

Optional Services

Standard Package of Corporate Documents with Notary Only – £185
Standard Package of Corporate Documents with Notary and Apostil – £295
Legalised Certificate of Incumbency – £260
Legalised Certificate of Good Standing – £295
DHL delivery of documents – £90

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Annual Fees from 2nd and subsequent years

Annual Official Filing Fee with Gib Registrar of Companies – £106
Preparation and Filing of Annual Return – £325
Filing Abridged Accounts (DCA) – £360
Preparing and Filing CT1 – £160
Provision of registered office – £480
Provision of local Resident agent as legally required – £360
Provision of local Company Secretary – £480
Corporate Management and Compliance services under Gibraltar Laws – £600
Annual Customer due diligence (CDD) and Acting as Designated Representative
Including collecting, updating and keeping all corporate Reports, required as per current legislation – £170

Remarks

(a) The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice;
(b) After the account has been opened you deal directly with the bank by yourself, entirely at your own risk and at your sole discretion; we may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
(c) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(d) Some banks reserve the right to charge some account opening fees (own opening fees); if any, they will be charged from the first deposit to your account;
(e) Bank fees and costs are not included in our bank account opening service fees;
(f) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their own evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.

Our Services

Our Services before you deal directly with the bank by yourself:

Independent advice to help you to choose the right bank;
Support regarding due diligence requirements;
Assistance with filling in the required forms;
Provision of properly legalized corporate documentation where applicable;
Recommending you to the bank based on your individual profile and due diligence documentation;
Representing you before the bank in the course of account opening;

Our bank account introduction is a professional service provided by TBA to European or Offshore company owners as an approved bank intermediary. While we cannot guarantee the bank will open an account for every client, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

Virtual Office Packages – Inclusions

Standard Package  allowing you to receive all mail addressed to your Company including mail forwarding service, to your own address overseas, wherever you are (£340)

Premium Package same services as those included in our Standard Package plus exclusive telephone line; all calls will be automatically diverted to your own number overseas. (£610)

Term: 1 year, renewable

Amsterdam, Netherlands
Glasgow, Scotland
Copenhagen, Denmark
Dublin, Ireland
Limassol, Cyprus
London, UK
Madrid, Spain
Miami, FL, USA
New York, NY, USA
Paris, France
Rome, Italy
Sofia, Bulgaria
Toronto, Ontario, Canada
Pennsylvania, USA
Washington DC, USA
Wellington, New Zealand
Wilmington, DE, USA

With or without a Virtual Office, your Company will still have its registered office at the Country of Incorporation

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