Offshore Company Formation Alderney

Offshore Company Formation Alderney

London, November 2012 Dear Reader. Thank you for your interest in our products and services. Specialising in international corporate law since 1973, Coldwell are established as the market leader in this field. Due to our vast experience, we are able to offer assistance with all aspects of offshore company formation, licensing and asset protection. We know there are thousands of providers on the Internet offering company formations. Their service offerings look similar from one to the next. What you need to know, however, is there is a significant difference between a basic company registration and a full support offshore structure tailored to fit your individual needs. It s about the same difference that separates a sales person from a consultant. Coldwell has no sales team. We only have qualified consultants who aim to help you build the ideal offshore structure. Our primary objective isn t to sell offshore companies, but to establish long lasting business relationships with our clients. You need to know what to look for when you re analysing the competition. The biggest area of concern should be their range of services. A provider offering only one single service will always tell you that his service is best for you. But is it really? And what about experience and stability? If your business is going to be successful, you will need a partner for years, not just for the time it takes to get the company registered. What if you have questions long after the company has been incorporated? You need a competent and reliable partner. You need Coldwell! Coldwell offers company registration in all reputed jurisdictions, offshore licenses, and even all of the important services related to going offshore such as bank accounts and credit card processing. We are a full service provider. We give you qualified advice and help you build the offshore structure that most benefits your business. With more than 30 years of experience and over 17.000 registrations a year we are the partner you can rely on! On top of that, the volume of incorporations we handle allows us to extend very competitive pricing to you. You have found the right partner in Coldwell. Hence, there is no reason to wait to go offshore any longer. Offshore companies are the preferred company structure to achieve anonymity and privacy protection, keep all business details confidential and combine all this with limited liability and tax exemption. All companies we recommend are fully legal and able to conduct their activities worldwide. Depending on the jurisdiction, offshore companies may not have to pay sales tax or even income tax. Being fully tax exempt means no record keeping, accounting or auditing requirements either. That means you also save the costs of a CPA whilst at the same time gain the highest level of privacy protection. And best of all: with the right partner literally every business can benefit from offshore structures. 2

With Coldwell you have a choice of jurisdictions. We offer company formation services in all reputed tax havens. Our own local registered agents allow us to provide fast, efficient and professional services. Alderney Andorra Anguilla Anjouan Antigua Aruba Bahamas Bahrain Barbados Belize Bermuda Botswana Brit. Virgin Isl. Brunei Cayman Isl. Cook Islands Costa Rica Curacao Cyprus Dominica Dom. Republic Dubai Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Man Jebel Ali Jersey Labuan Liberia Liechtenstein Luxembourg Macao Madeira Malta Marshall Isl. Mauritius Monaco Montenegro Nauru Nevis Niue Panama San Marino Sark Seychelles Singapore Switzerland St. Lucia St. Kitts St. Vincent Turks & Caicos Vanuatu USA, Delaware USA, Nevada USA, Wyoming As indicated our services are not limited to simple registrations but cover all aspects of going offshore. Offshore company formation international business companies formed in over 50 jurisdictions small to medium businesses personal savings and investment structures inheritance foundations real estate structures holding companies adult business companies Offshore licensing banks capital management companies e-payment companies forex trading companies hedge funds forex hedge funds insurance companies online casinos online universities online pharmacies Additional services nominee service through law firms virtual offices at prestigious locations offshore bank accounts including online banking, credit cards and cheque books offshore credit card processing and merchant accounts 3

Returning to your enquiry. You requested information about Alderney. The company formation procedure on Alderney typically takes 10-14 days. The company will be incorporated using your desired name. Although Coldwell will try to keep the procedure as simple for our clients as possible, the legal requirements are more difficult than in other jurisdictions such as Seychelles or Belize. We will administer the preparation and filing of all registration forms on your behalf. The whole incorporation process can be arranged from your desk. Upon receipt of the filing confirmation from the authorities, we will email you with the registration details. We will then forward the premium binder containing all the official certificates and documentation. Please note that companies incorporated on the Alderney are subject to accounting and auditing. Most other offshore jurisdictions are exempt from that. This can be an important issue regarding the traceability of funds. We especially recommend the Seychelles. The Seychelles combine perfectly a stable legislation and solid government with hassle free registration within 24 hours and unmatched rates of just 690 Euro. Companies incorporated in the Seychelles are exempt from any kind of taxation and may have clients, contractors, suppliers and employees from any country. They are empowered to conduct all types of business except ones that require a license. The ideal offshore structure includes the following: the offshore company formation itself notarized and apostilled certificates for account opening a nominee service which guarantees full confidentiality a virtual office (in cities like London or New York) an offshore bank account and credit card to withdraw cash at any ATM worldwide an offshore merchant account The main advantages of offshore companies are: full anonymity through law firms highest level of privacy protection limited liability without any paid up capital requirement legal tax exemption, no taxation on any kind of income no accounting, reporting or auditing requirements no accounting costs no requirements on profession or financial standing business can be conducted internationally and many more 4

We ve included a listing of all of the services we offer. We are committed to finding the most suitable solution for your individual needs. My colleagues and I are always available to answer your questions. To place an order, please contact us or use the online order form available at www.offshorecompanyexperts.com/en/order.html I am looking forward to a future co-operation. Yours sincerely COLDWELL Kim Becker Senior Consultant 95 Wilton Road, Suite 3 London, SW1V 1BZ United Kingdom Business hours: Monday to Friday, London time 9.00 am to 12.00 noon and 1.00 pm to 6.00 pm Phone: +44 (20) 7117 0 700 Fax: +44 (20) 7117 4 700 Email: Internet: info@offshorecompanyexperts.com www.offshorecompanyexperts.com 5

COMPANY FORMATION ALDERNEY company formation including the following services name check preparation of memorandum preparation of articles preparation of registration forms filing with the registrar of companies payment of filing fees certificate of incorporation share certificates premium company kit with all certificates minutes of board meetings resolution to open a bank account resolution to rent an office resolution to appoint a company lawyer resolution to appoint an accountant employment agreement employee nondisclosure agreement employee invention agreement power of attorney sample letterhead sales contracts register of directors register of shareholders usb-stick with business forms and templates 1 st year registered office 1 st year registered agent 1 st year government administration and maintenance Company formation fees Alderney 1.900,- Euro To place an order you can use our online forms at www.offshorecompanyexperts.com/en/order.html or contact one of our consultants. 6

You can add the following services to your company. OPTIONAL INTERNATIONAL AUTHENTICATION SET notarised and apostilled company certificates 90,- Euro For international use with banks, financial institutions, government bodies or for notarial transactions we offer a special set of documents fulfilling the requirements of the Hague Convention of 1961. This upgrade includes all registration certificates duly notarised and authenticated with an apostille. We highly recommend ordering this set together with the company formation. OPTIONAL PRIVACY PROTECTION SHIELD nominee service through law firm 390,- Euro For the highest level of privacy protection we offer a law firm to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the law firm hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control. OPTIONAL VIRTUAL OFFICES 1 year premium edition, London or New York 190,- Euro 1 year professional edition, choice from 29 cities worldwide 990,- Euro Both virtual office services include a prestigious street address at which you can receive mail and courier items. Mail can be forwarded worldwide. The premium edition also includes a fax number with message forwarding via email. The professional edition includes permanent live call forwarding to any number worldwide. 7

OPTIONAL BANK ACCOUNTS offshore Banking, United Kingdom, same day express service 390,- Euro offshore Banking, Cyprus 390,- Euro offshore Banking, Dominica 390,- Euro offshore Banking, Dubai 390,- Euro offshore Banking, Isle of Man 390,- Euro offshore Banking, Latvia 390,- Euro offshore Banking, Mauritius 390,- Euro offshore Banking, Seychelles 390,- Euro offshore Banking, St. Vincent 390,- Euro offshore Banking, Switzerland 390,- Euro Our account opening service offers feature rich business checking accounts. Depending on the jurisdiction and your business the accounts offer internet banking, multi currency services, cheques, letters of credit and VISA or MasterCards with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. Offshore banks offer the highest level of privacy protection and are tax free. OPTIONAL MERCHANT ACCOUNT offshore merchant account 390,- Euro Our service to set up an offshore merchant account allows you to accept credit card payments from your customers. Our merchant account is specialized on offshore businesses and includes the necessary contracts as well as the technical system to operate the transactions. You can integrate the payment system to your web site and also accept credit card payments over the phone. OPTIONAL ADD-ONS creation of a company logo 49,- Euro company rubber stamp 49,- Euro company seal 49,- Euro RECURRING FEES FROM 2 nd YEAR ON company renewal 690,- Euro incl. maintenance incl. registered office incl. registered agent 8