Offshores are available at this link!
Account opening – at this link!
* Depending on the type of use, the offered models can be offshore or not.
|
Service |
Cost, EUR |
Notes |
|
|
I |
Company Registration in the Czech Republic – Limited Liability Company (s.r.o.) |
4300 |
Complete package, including incidental expenses, a postal address for the first year, excluding certified translation of founding documents (if the founder is a non-resident legal entity of the Czech Republic) |
|
II |
Opening of business accounts in a Czech bank |
1200 |
|
|
III |
Professional Director Service (individual) |
5000 |
per year |
|
IV |
Professional Shareholder Service (individual) |
4000 |
per year |
|
V |
Legal / Mailing Address |
2300 |
per year, starting from the second year |
|
VI |
Annual Company Maintenance (s.r.o.): |
1700/2300 |
accounting Reporting: Up to 120 accounting entries per year |
|
Company without VAT / Company with VAT |
3000/3700 |
up to 1200 accounting entries per year |
|
|
4000/5000 |
от 1200 до 2400 бух. проводок в год |
||
|
by agreement |
over 2400 accounting entries per year |
||
|
VII |
VAT Registration |
700 |
VAT registration is mandatory as soon as the turnover reaches 1 million CZK (~40,000 EUR). An application must be submitted to the tax authority, along with an interview with a company representative. |
|
VIII |
Virtual Office |
from 2300 per year |
|
|
IX |
Opening of personal accounts for non-resident individuals in Czech banks with a Russian-speaking manager |
700 |
Advantages of Operating Through a Hungarian Limited Liability Company (Kft.):
|
Service |
Cost, EUR |
Notes |
|
|
I |
Company Registration in Hungary – Limited Liability Company (Kft.) |
3800 |
Complete package, including incidental expenses, a postal address for the first year, excluding certified translation of founding documents |
|
II |
Opening of business accounts in a Hungarian bank |
1400 |
|
|
III |
Professional Director Service (individual) |
5000 |
per year |
|
IV |
Professional Shareholder Service (individual) |
4000 |
per year |
|
V |
Legal / Mailing address |
2600 |
per year, starting from the second year |
|
VI |
Annual Maintenance of Company (Kft.): |
2200/2400 |
accounting Reporting: Up to 120 accounting entries per year |
|
Company without VAT / Company with VAT |
3400/4400 |
up to 1200 accounting entries per year |
|
|
4900/5900 |
from 1200 to 2400 accounting entries per year |
||
|
by agreement |
over 2400 entries per year |
||
|
VII |
VAT Registration |
700 |
VAT registration is mandatory as soon as the turnover reaches 6 million HUF (~20,000 EUR). An application must be submitted to the tax authority. |
|
VIII |
Virtual Office |
from 2300 per year |
|
|
IX |
Opening of personal accounts for non-resident individuals in Hungarian banks with a Russian-speaking manager |
700 |
1) Czech company (s.r.o.) with an account in a Czech bank, the registration and account opening period is 5 weeks from the submission of all documents to the business register and the bank, respectively. The cost of the company with the account is 3300 euros; company registration and account opening with on-site assistance, we accompany the client during the company registration and account opening at the bank. Accounting services are not included.
2) Hungarian company with an account in a Hungarian bank, the registration and account opening period is 5 weeks from the submission of all documents to the business register and the bank, respectively. The cost of the package offer is 3300 euros. Company registration and account opening with on-site assistance, we accompany the client during the company registration and account opening at the bank. Accounting services are not included.
If you are interested in the offer, please choose an option and, for preliminary analysis on our side, send us the following:
1) Scans of the passports of the authorized person and the beneficiary;
2) Description of the business activities you plan to conduct with the account;
3) Monthly turnover.
After analyzing the documents, we will provide recommendations on which bank and/or payment system would be best for you to open an account with, i.e., approval from our side. Further services will be provided based on 100% prepayment.
Disclaimer regarding guarantee and responsibility of the Client (Customer) and the Contractor: 100% refund of the fee for account opening by the Contractor to the Customer if the Contractor fails to complete the task of opening an account at the bank and/or payment system (PSP), or if the bank and/or payment system have changed their policy regarding account opening for resident or non-resident companies of the Customer (including the Customer’s company if the account opening process is not completed).
The timelines for account opening in the proposed banks and payment systems are approximate and for informational purposes. If the Customer’s chosen bank and/or payment system refuses without providing reasons, the Contractor has the full right, and the Customer agrees, to submit the Customer’s company to other banks and/or payment systems. In this case, the initial payment made by the Customer will be offset (additional payment will be required for bank fees and/or notarized translations, if any). In case of a repeated refusal from the bank and/or payment system, depending on the reason for refusal, the Contractor will either return or not return the payment to the Customer.
The fee is non-refundable to the Customer in the following cases: if the reason for refusal by the bank and/or payment system is that the Customer’s company’s activities are not conducted in strict accordance with the law, the company is on the “blacklists” of persons suspected of or involved in money laundering, terrorism, or extremism, or has any connection with such persons or organizations. The Customer guarantees that the shareholders and directors of the company, as private individuals, are not on the aforementioned lists, are not involved with the aforementioned persons and organizations, and are not politically exposed persons, and are not wanted, under investigation, or facing trial.
The Customer guarantees that all information provided to us about the company’s activities for the account approval process is accurate. The Customer guarantees that they will provide any additional required documents in accordance with the bank/payment system’s requirements in a timely manner. If the Customer unilaterally terminates the account opening process, the Contractor’s fee will also not be refunded.
Dear Reader, if you wish to purchase a ready-made offshore company, it is essential first to understand what it is and how to use it. You need to know the purposes for which you need it and how best to apply it. To help with this, we have written a brief overview article on different types of offshore companies, which we recommend reading before purchasing a ready-made offshore company. Our company specializes in the sale, opening (registration) of offshore and regular companies worldwide.
To Open an Offshore Company or to Buy a Ready-Made Offshore Company?
There are several ways to acquire an offshore company, specifically, you can:
– buy a ready-made offshore company with an existing bank account,
– open a new company in an offshore jurisdiction and a bank account in the country of registration,
– register an offshore company and open a bank account in another country.
Opening an offshore company usually takes a bit longer than buying a ready-made company with an active account, but not always. For example, in Poland, registering a new company takes about 3 business days, while the complete re-registration with all changes in the state register takes more than a month. Registering a company in an offshore jurisdiction is not that difficult; usually, most of the time and paperwork goes into opening a bank account. In particular, banks in the EU are very cautious, if not more, about opening accounts for companies whose owners and directors are citizens of the CIS. It is better to hire a local director, but not a nominal one, as nominal services are prohibited in the EU. Instead, hire a real director who will handle the routine matters of the company. This way, you can avoid many problems with banks and their mistrust of your company.
What is Company Registration in an Offshore Zone? There are so-called “offshore jurisdictions” such as Belize, Vanuatu, the UAE, and others, which have recently started to lose their rankings. Some banks and countries, as well as business representatives, refuse to work with them, although not all. Thus, registration of a company in one of these jurisdictions is what is referred to as registration in an offshore zone.
Company Registration – offshore or regular jurisdiction? The decision is always up to the owner, but we recommend prestigious European jurisdictions rather than registering a company in an offshore (offshore zone) jurisdiction, as trust in the former is increasing, while unfortunately, trust in the latter is not. Moreover, some offshore countries are moving to remove their offshore status.
Company registration as an offshore, company registration in a non-offshore jurisdiction can be just as effective as registration in an offshore jurisdiction and may even have its advantages, such as greater trust from representatives of other jurisdictions.
As you can see, the registration of an offshore company and its structure has somewhat evolved over the past couple of years. Currently, more prestigious jurisdictions with well-established structures are in trend.