FINANCIAL SERVICE PROVIDERS

FSP PACKAGE FEES
We offer a complete service package including:

Certified Company documents and Company seal
Registered office and resident agent Address for service and address for communication
Physical Business address
All relevant government filings
Registration as FSP – Financial Services Provider
Registration with NZ Regulator FDR – Financial Dispute Resolution
Introduction to a banking software provider
Introduction for private label debit cards

INCORPORATION FEES
Processing and Registration Fees – Euros 3,500.00
Special draft of Constitution to adapt to Client’s specific business activity – Euros 380.00
Provision of physical address in New Zealand, as your Registered Office, address for service, address for communication, including exclusive telephone and fax lines, as legally required by FSPR - Euros 3,900.00/annual
Provision to cover mail, call and fax re-forwarding – Euros 500.00
Processing licensing of your NZFC as a Financial Services Provider – Euros 1,800.00
Processing registration with NZ regulator FDR – Euros 450.00
Notarization and apostil of all statutory documents, including FSP License – Euros 450.00
Annual maintenance fees – Euros 1,200.00/annual (*)
Filing annual returns and Corporate Tax forms with NZ Registrar and Inland Revenue – Euros 600.00/annual
Provision of Corporate Bank Account – Euros 1,870.00
2nd set of statutory documents for bank account opening purposes – Euros 325.00
Introduction to Debit/Credit Card issuer – Euros 0.00
Introduction to a Banking Software provider – Euros 0.00
Hand Plier Company Seal – Euros 75.00
DHL delivery of documents – Euros 90.00

Total – Euros 14,740.00

(*) 1st year fees will be payable together with incorporation fees

Remark:
First year – Fees are considered from the date of formation until the 31st December same year
2nd and subsequent years – All annual fees marked above as “/Annual” become due from the 1st January each ear, and are payable until the 31st January
Order can be confirmed in EURO, USD, CHF or GBP;

ANNUAL FEES
The Annual Fees are concerned with the following services:
Annual Statutory Fee, which includes:
- Local incorporation agent to provide you all services relating company matters (registered agent facilities);
- Filing statutory returns with official departments, required, to be the company active and alive;
- Liaison with the registered office and the registered agent in the jurisdiction of incorporation, attending to the payment of the Annual Government License Fees and other government fees;
Annual Compliance Fee, which includes:
- Attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
- Processing and Return Filing with Internal revenue, Companies Office, and other official departments

WORLDWIDE CORPORATE BANK ACCOUNTS
International Recommended banks:
ABN AMRO, Hong Kong
AP Anlage & Privatbank AG, Switzerland (Group Parex Bank)
Baltikums, Latvia
Barclays Capital
Credit Suisse, Zurich, Switzerland
FBME Bank Ltd, Cyprus
HSBC, Hong Kong and New Zealand
Lloyds TSB Bank, Isle of Man and Jersey
Loyal Bank, St Vincent & The Grenadines
National Bank of New Zealand, Auckland
Provident Bank, Belize
Rietumu Bank, Latvia
Royal Bank of Scotland, Channel Islands
Standard Chartered Bank, HK and Singapore
Volksbank, Liechtenstein

Amongst others

If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.

Different fees will be applicable depending on bank selected;

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

Remarks:
(a) We shall provide full set of certified and apostilled documents; if extra legalization of documents by Embassy is required by the bank, additional fees apply;
(b) Bank own account opening fees (when applicable) and costs (if any) will be charged from the first deposit to your account;
(c) Bank fees and costs are not included in our bank account opening fees;
(d) 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.

DISCLAIMER
(1) 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;
(2) 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.

INCLUSIONS:
Constitution
Certificate of Incorporation
Company Extract
FSP License

All documents will be provided certified and apostilled, as per Hague Convention, for international recognition of the statutory documents.

DELIVERY OF DOCUMENTS
We can either dispatch the documents to you by DHL or any other express courier at your option.

HOW TO START INCORPORATION PROCESS
We only need an email from you, with your order, confirming the required optional services, if any. A Proforma invoice will then be delivered to you with our banking coordinates so that you may settle payment by swift wire bank transfer.

DOCUMENTS REQUIRED
(1) We shall need copy of passports and Utility Bill of all Members;
(2) In case you wish to incorporate a brand new company, we shall need you to provide us 2 or 3 alternative names, as you would like the company to be called, for our name search and approval; results will be provided the same day.

TIME TO GET COMPANY'S NAME APPROVED
Usually the same day or next day

TIME TO GET YOUR FINANCE COMPANY DULY LICENSED WITH FSPR AS A
FINANCIAL SERVICES PROVIDER
Approximately 2 to 3 weeks’ time

OUR SERVICES
Consulting, tax planning, company structuring
Company registration,
Providing legal seat and office facilities,
Management services,
Bank account opening,
Providing legal representative,
Bookkeeping, audit,
VAT registration and accounting,
Payroll accounting,
Supplementary documentation,
Notary public and international legalizations

Hope all above information meets your requirements and needs.

In case you may have any further matter or question to clarify, please don't hesitate to contact us before taking your decision.

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info@eurofinanzza.com