This is pre-incorporated company, which had no previous activity and was dormant and non-trading before your acquisition. Such a company has no bank or any other account, do not keeps books and just wait on the shelf for you.
Apostil is internationally recognized form of authentication of documents. Apostil may be obtained on Government's issued documents or as verification of the Notary's signature. You may need your registration documents be such verified in case you open an account with financial institution outside of your home jurisdiction (also if the company not registered in the same jurisdiction as the financial institution)
We are not accepting clients who can be defined as Politically Exposed Persons, which means the person of prominent public function (for example, as a domestic politically exposed person, a foreign politically exposed person, or a politically exposed person of an international organization). Сorporate.citowise.com does not provide services to residents of certain countries or individuals who are subjected to sanctions published by the European Union, the Office of Foreign Assets Control (OFAC) of the USA and other relevant organizations. Individuals who are subject to sanctions will be not accepted as clients. Countries subjected to international sanctions are:
In case if your documents will be rejected during KYC procedure or you will be unable to provide a full scope of required documents for company purchase service, you will be refunded with your total order amount except for KYC procedure related costs.
It is a legal requirement for all limited companies and LLPs and it used to receive official company mail from government agencies, like Company’s House or Tax Authorities. Usually, registered office details must be displayed on all company stationery and websites. If you are resident of this jurisdiction, Registered Office Service can be useful to protect your residential address from being displayed on the public register of companies and to prevent unsolicited mail and visitors arriving at your home address. If you are not resident, you need a local address for your registered office.
All documents and personal information are stored on serice provider side, a company licensed to provide company registration service in jurisdiction of interest. Citowise company acts as a proxy and does not store your private documents or pass them to any 3-rd party.
In some cases, you do have to maintain the office and employ people. Governments require this for obtaining different kind of licenses, like Forex, or in case you trade inside the EU and want to reclaim the VAT. Also, you may find it useful to employ people locally for better customer service. We provide the economy-class office rentals at any moment you decide to expand your business locally or obtain the license. However there is no mandatory requirement to maintain the office or hire personnel in the country of incorporation; you may safely run your online store from your apartment.
We will check for you the name offline and come back to you in no time. If your name is not available, we suggest you substitutes with our suggestion tool.
You can make the change in the details of your company or appoint new director, sell shares, increase capital and perform other legal at any moment. You will be asked to fill in appropriate forms and provide due diligence information on each company or person appointed for Anti-Money Laundry legislation compliance purposes. (Please, note, that we may reject companies or individuals who are subject to International sanctions). We then draw up all the documents, and after you have them signed, we forward them to the appropriate commercial register. As soon as the changes have become officially, we will inform you.
The service includes advice from our lawyers, the preparation and forwarding of all the documents, but does not includes the public notarization, if required.
You no longer have to prepare the documentation yourself or consult a lawyer or fiduciary to take care of it.
We recommend to rely only on solid sources of information. The best and most comprehensive resources, by our opinion, are www.WorldBank.org and www.Wikipedia.org
It is always good to rely on professional, however you may do a lot of job by yourself and save a lot of money. Basically, any good accounting software saves you the job of a bookkeeper, who just entry transactions in books. One of the best solutions for small and medium enterprises offers the company Intuit.com
This is regulatory issue and some jurisdictions has the obligatory audit inspections of your books.
We will inform you in the welcome letter after you complete the order of the company, whether you need an auditor or not.
Taxes are only source of income of the government, who build the budget and distribute the wealth from rich to poor and needed. It also protects your from criminals and helps other nations to survive.
That is why we will register your company with Tax Authorities of the relevant jurisdiction for NO additional fee.
However, this is not all. You must declare your income in the country of your residence, unless you have territorial taxation method
Consult your local tax specialist on this matter.
International sanctions – are limitations set by the state. RegisterOnline.Ltd does not provide services to residents of certain countries or individuals who are subjected to sanctions published by the European Union, the Office of Foreign Assets Control (OFAC) of the USA and other relevant organizations. Countries subjected to international sanctions: