Fees
SCHEDULE OF FEES
July 2008, Current Fees in USD
Please note: the following fees are intended for guidance purposes and for basic packages. In some cases fees may increase or decrease depending on your exact requirements. Please contact us for a detailed quotation. The fees stated below are intended for professional clients and sophisticated investors and do not include legal or structuring advice.
|
ITEM |
FEES (US$) |
|
Basic Panama Corporation with Nominee Directors, Bearer Shares, Power of Attorney |
$850.00 |
|
Panama Company with Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1250.00 |
|
Panama Private Interest Foundation with Nominees and Power of Attorney |
$950.00 |
|
Panama Foundation with Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1350.00 |
|
Belize IBC Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1,450.00 |
|
BVI IBC Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1,550.00 |
|
Dominica IBC Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1,360.00 |
|
Seychelles IBC Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1,460.00 |
|
Nevis IBC Corporate Bank Account in Europe, St Vincent or Uruguay (includes internet banking and debit or credit card) |
$1,540.00 |
|
Apostille (Panama) |
$90.00 |
|
Apostille (Other Jurisdictions) |
Contact us |
|
Courier fee (depends on destination) |
$80.00-$120.00 |
|
Certified Translations |
$100.00 |
|
Certificate from Panama Public Registry including translation and apostille |
$200.00 |
|
Virtual Office Service (Panama street address, PO Box and shared phone number) for one year |
$750.00 |
|
Online brokerage account in Panama (also available to individuals as a stand-alone product) |
$500.00 |
|
Nominee Director Service per year per director |
$400.00 |
|
Professionally qualified director service per year per director |
From $2000.00 |
|
Bank account opening in Panamanian banks (also available to individuals as a stand-alone product) |
$800.00 |
|
Travel expenses |
By arrangement |
|
Merchant account opening in Panama and worldwide |
From $1000.00 |
|
Panama Company + Corporate bank account in St. Vincent with ATM Cirrus Anonymous Debit Card + Nominee signatory services on the Bank Account (Proper due diligence required and execution of a Bank Account Management Agreement for your protection and ours) |
contact us |
NEW TOTAL PRIVACY PACKAGE
The Complete Package includes:
n Panama Family Foundation
A foundation is a sophisticated asset protection and estate tax planning tool as it does not have owners, and bypasses probate, estate and inheritance taxes and duties. A foundation legally speaking owns its own assets and operates on behalf of designated beneficiaries, who do not appear on public record. In fact the beneficiaries will be completely private. Only the lawyer and bank will know who they are.
n Panama Corporation (one of the assets of the Family Foundation)
The Corporation is the “visible” arm of the structure, which owns the investments and assets. The Corporation will be the name which appears on shareholder registers etc. The bank account will be opened in the name of the corporation, and it may also open other bank and brokerage accounts worldwide.
n Panama virtual office
In order to ensure a real verifiable presence internationally, we provide a street address and a Panama City phone number where a secretary will take messages for the Corporation.
n European bank account (with cards)
This is a full service, multi-currency account at a respectable and discreet Western European bank (we currently work with two different banks)
n Secure internet banking
All accounts include secure and sophisticated internet banking.
n 3 x anon cash cards with wire facilities
This very interesting part of the structure is not linked to the bank account. You can use these cards to withdraw cash from almost any ATM machine worldwide. You are free to give them to other people, or keep them as backups, or for times you need to withdraw more than the daily limit applied to individual cards. You can transfer money online between the 3 different card accounts
n Passthrough Trust Account
This allows you to transfer funds initially into the structure, without creating a link from your onshore account to the international account(s).
n Secure computing setup (with VIP support)
This set-up can be up and running in as little as ten minutes and encrypts and protects all your internet communications against snoops.
If purchased individually, the total price of these services is estimated at $12,500.
As a Special International Traveler’s Package, we offer it for $7,800.