COMPANY CREATION
PRODUCT OFFERED
COMMODITY
COMPANY CREATION
EXTRA PRODUCT
BUSINESS ACCOUNT CREATION
PROCEDURE & COSTS
1. SENDING LOI REQUESTING THE CREATION SERVICE
2. SENDING PERSONAL CIS WITH DATA AND COPY OF PASSPORT
3. SIGN THE DRAFT CONTRACT
4. SEND COPY OF PASSPORT NOTARIZED BY DHL
5. SIGN THE LOAN AGREEMENT
6. PAYMENT OF £25000, FOR THE PROVISION OF SERVICES INCLUDING THE FIRST YEAR OF MAINTENANCE
7. PAYMENT OF £ 550,000 TO ENTER THE BALANCE OF THE OPEN ACCOUNT
*500,000 CUSTOMER BALANCE
*50,000 MANAGEMENT EXPENSES
8. APPOINTMENT OF A PARTNER AND AN ADMINISTRATOR
9. UBO. APPOINTMENT OF THE LAST BENEFICIARY OF THE COMPANY
10. THE CUSTOMER SEND 3 POSSIBLE NAMES FOR THE COMPANY
11. SOCIAL OBJECT
12. THE COMPANY OFFERS A TAX ADDRESS AND A REGISTERED OFFICE IN THE UNITED KINGDOM
13. DELIVERY OF DOCUMENTS OF THE CREATION OF THE COMPANY AND THE CREATION OF THE BUSINESS ACCOUNT
14. THE ANNUAL MAINTENANCE OF THE COMPANY IS £600 PER MONTH (IT IS POSSIBLE TO MAKE A SINGLE PAYMENT PER YEAR)
**The payment of the product is in advance, once the contracts for the provision of services are signed
This letter is not an official purchase agreement. All the terms and conditions of the proposed transaction would be established in the Purchase Agreement, which will be negotiated, agreed and executed by both parties.
The company will study each order received and carry out the necessary DD studies to assess the industrial and financial capacity of the client and therefore reserves the right of admission and acquisition.