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  • Ontario LP Canada including Full-Banking-Service

    The one-off formation fee of USD 1,870.00 , including bank account is due at contract stage.

    Complimentary consultation before and after company formation Included in the formation fees
    Review of the desired company name against the register Included in the formation fees
    Payment of the official formation fees Included in the formation fees
    Preparation of Form 3 for the formation of the Limited Partnership Included in the formation fees
    Submission of the application to the respective registrar Included in the formation fees
    Preparation/declaration of the personally liable partner Included in the formation fees
    Designation/declaration of the limited partner Included in the formation fees
    Preparation of the partnership contract (LP) Included in the formation fees
    Registration of the personally liable partner Included in the formation fees
    First annual fee for the registered office (12 months) Included in the formation fees
    First annual management fee (12 months) Included in the formation fees

    Incl. Documents and proof of ownership

    Partnership contract Included in the formation fees
    Certificates Included in the formation fees
    Total formation fees incl. Full-Banking-Service
    USD 1,870.00 

    Optional services: Banking service

    A small selection of our commercial banks (SWIFT, Visa, Mastercard, online banking)
    More banking options: Upon request!

    Name & location VISA / MasterCard Online-Banking Minimum deposit /
    Minimum balance
    Cost in USD
      Euro Pacific Bank Approx. USD 1,000
    USD 420.00 
    I would like a personal consultation. Please contact me after submission of order request.

    Diskretion

    Georgien unterhalt kein Abkommen zum Austausch von Bank- und Kontodaten gem. OECD.

    Diskretion

    Firmenkonten, welche noch vor dem 31. Dezember 2017 eroffnet werden, bleiben dauerhaft von der Meldepflicht (Informationsaustausch) gema? OECD Abkommen ausgenommen.

    Der Kontosaldo/Kontenwert sollte folgend nicht USD 250,000.00 uberschreiten. Die Moglichkeit der Eroffnung mehrerer Firmenkonten pro Gesellschaft ist gegeben.

    Diskretion

    Firmenkonten, welche noch vor dem 31. Dezember 2017 eroffnet werden, bleiben dauerhaft von der Meldepflicht (Informationsaustausch) gema? OECD Abkommen ausgenommen.

    Der Kontosaldo/Kontenwert sollte folgend nicht USD 250,000.00 uberschreiten. Die Moglichkeit der Eroffnung mehrerer Firmenkonten pro Gesellschaft ist gegeben.

    Diskretion

    Einfuhrung: Uber 120 Staaten und Gebiete haben in den vergangenen Monaten das OECD Abkommen uber einen automatischen Informationsaustausch in Steuerfragen unterzeichnet.

    Betroffen vom Datenaustausch:

    • alle Privatkonten, unabhangig vom Datum der Kontoeroffnung;
    • Firmenkonten, welche erst nach dem gesetzten Stichtag des jeweiligen Staates eroffnet wurden.

    NICHT betroffen vom Datenaustausch:

    Firmenkonten, welche vor dem jeweiligen Stichtag eroffnet wurden und einen Kontensaldo/Kontenwert von mehr als USD 250.000 nicht ubersteigen. Kontodaten zu diesen Konten werden folgend erst dann ausgetauscht, wenn der entsprechende Schwellenwert am 31.12. eines Jahres uberschritten wurde.

    Hinweis: Dieser Finanzplatz trat dem OECD Abkommen wirksam zum 01. Januar 2016 bei. Alternativen finden sich derzeit noch beispielsweise im Bereich Georgia Banking, Panama Banking, im Bereich Ozeanien, in den Vereinigten Arabischen Emiraten und in der Karibik.

    Bitte nehmen Sie die Ausfuhrungen der OECD zur Kenntnis und beachten Sie unsere Rechts- und Nutzungshinweise.

    Diskretion

    e-Money Business Accounts, angeboten durch TrustPay, unterliegen nicht der automatischen Meldepflicht gema? Informationsabkommen.

    Dieser durch TrustPay angebotene e-Money Business Account bietet eine europaische IBAN, Uberweisungen konnen per SWIFT und SEPA-Uberweisungen an SEPA-fahige Konten ausgefuhrt werden. Online-Banking verfugbar.

    Weitere Informationen finden Sie direkt bei TrustPay oder nehmen Sie jetzt einfach Kontakt mit uns auf.

    Optional service: Merchant, Trustee & Office

    Option: Merchant Account

    A merchant account, among other things, will allow you to accept payments by credit card. Our partner in this field offers merchant account services to European businesses as well as Non-EU companies. We charge a one-off service fee for our support during the application process.

    Merchant account one-off USD 290.00 

    Option: Nominee-Services

    We offer you unlimited Trustee-Service for up to two nominees (general partner/partner). The agreement with your commercial bank and the corresponding trust agreement, guarantees you full power over your bank accounts, company shares and management.

    Nominee-Service
    annually (12 months)
    USD 1,200.00 

    Option:   Office-Service (Virtual Office)

    This option provides a first-class address for your company in Ontario, Canada and mail forwarding by e-mail (max. 24 mailings/pages).

    Address incl. postal service
    annually (12 months)
    USD 650.00 

    Verified Online Shop

    Order Summary

    Ontario LP Canada

    Legal Notices

    Privacy Management GroupFZ-LLC regularly checks and updates the information on its websites. Despite all due diligence, it is possible that some facts have changed in the meantime. It is therefore not possible to assume liability or provide any guarantee as to the relevance, completeness or correctness of the information provided. The same applies for all other websites that are accessed through the hyperlinks provided. Privacy Management GroupFZ-LLC is not responsible for the content of websites that are accessed through these links. Furthermore, Privacy Management GroupFZ-LLC reserves the right to make changes or additions to the content provided. In addition to the content and structural copyright protection rights of Privacy Management GroupFZ-LLC websites, the reproduction of information or files, in particular the use of texts, extracts or images, is prohibited without the prior written consent of Privacy Management GroupFZ-LLC.

    None of the content on any of the Privacy Management GroupFZ-LLC web pages represents an individual recommendation nor is it to be understood as an invitation to trade, default or purchase. Privacy Management GroupFZ-LLC also explicitly points out that you should seek advice from experienced tax consultants and/or lawyers, in particular for any cross-border activities. In principle, any income generated domestically or internationally is subject to taxation. It is solely your responsibility to fulfil your domestic and/or international tax obligations appropriately. Privacy Management GroupFZ-LLC does not accept liability under any circumstance. Additionally, our General Terms & Conditions as well as our Data Protection Provisions and Legal Details apply.

    Asset Protection

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of decision-making power. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides.

    Therefore, if you live outside of Panama, it makes sense to have at least local managing directors/directors in Panama. The level of authority of these Nominee-Directors can be determined individually according to personal needs and legal requirements.

    In addition, in most cases at least one foreign business address or even a foreign business premise is required. For this, we offer appropriate packages, with which this can be verified.

    Note: It is of course also possible to hire local managing directors instead of using nominee directors, should you prefer to do so. We are happy to advise you on the one-off and running costs upon request!

    Annual fees are only due after the first 12 months

    The annual fees are not due for payment until 12 months after the formation of your company in Panama. In the following years the settlement of the annual fees follows a 12-month cycle.

    For example: You establish a company in Panama on 14.07.2019. The start-up fees already include all the costs for the first year, with the exception of costs for optional services. After 12 months, at the latest on 14.07.2020, the annual fees for your company in Panama are due for payment (plus any optional services). Subsequently, the payment date recurs every year on 14th July at the latest.

    Renewal of the management fee annually USD 740.00
    Registered agent annually USD 245.00
    Registered office annually USD 245.00
    Corporate franchise fees annually USD 300.00
    annually

    Annual fees are only due after the first 12 months

    The annual fees are not due for payment until 12 months after the formation of your company in the Seychelles. In the following years the settlement of the annual fees follows a 12-month cycle.

    For example: You establish a company in the Seychelles on 14.07.2019. The start-up fees already include all the costs for the first year, with the exception of costs for optional services. After 12 months, at the latest on 14.07.2020, the annual fees for your company in the Seychelles are due for payment (plus any optional services). Subsequently, the payment date recurs every year on 14th July at the latest.

    Renewal of the management fee annually USD 190.00
    Registered agent annually USD 210.00
    Registered office annually USD 210.00
    Corporate franchise fees annually USD 190.00
    annually

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of decision-making power. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides.

    Therefore, if you live outside of the Seychelles, it makes sense to have at least local managing directors/directors in the Seychelles. The level of authority of these Nominee-Directors can be determined individually according to personal needs and legal requirements.

    In addition, in most cases at least one foreign business address or even a foreign business premise is required. For this, we offer appropriate packages, with which this can be verified.

    Note: It is of course also possible to hire local managing directors instead of using nominee directors, should you prefer to do so. We are happy to advise you on the one-off and running costs upon request!

    CFC-Management-Services

    The taxation of companies on an international level generally follows the principle of ‘location of decision-making power’. A company is thus taxable in the country where ‘Management & Control’ is exercised. In general, international authorities assume that ‘Management & Control’ of a company is exercised in the same country where the general manager/director resides. .

    Should you intend not to take on the position of local manager/director, despite having an investor visa, we can provide you with the appropriate trustee-service that will manage this position for you – a nominee is a natural person residing in the UAE. Similarly, should you not wish to officially appear as a shareholder of your Freezone-company in RAK, even in this case we can satisfy your requirements through the use of an appropriate Nominee-company. Let’s talk about it, we are at your disposal!

    CFC-Management Packages

    The international CFC-Rules are of particular importance when a Panama company wants to, for example, send invoices to companies based abroad.

    Each country implements CFC-Rules on a national and individual basis and thus makes different demands on the substance and structure of a foreign company. For the benefit of your customers, business partners and contractors and with the aim of not losing them, for example through ‘denied business expenses’ in your country of residence, you should adapt your company to international standards. In regards to this we can support you with one of our management packages.

    CFC Management Packages

    The international CFC-Rules are of particular importance when a Seychelles company wants to, for example, send invoices to companies based abroad.

    Each country has implemented the CFC-Rules on a national and individual basis and thus makes different demands on the substance and structure of a foreign company. For the benefit of your customers, business partners and contractors and with the aim of not losing them, for example through "denied business expenses" in your country of residence, you should adapt your company to international standards. In regards to this we can support you with one of our management packages.