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1 ANGUILLA The Valley UNITRUST CAPITAL CORP. ANGUILLA (British West Indies) Offshore Company Formation
2 ANGUILLA Anguilla is a small island in the Caribbean Sea adjacent to Saint Martin, east of Puerto Rico. About 13,000 residents inhabit the island. It is an English speaking British dependant territory. All legislation is based on British Common Law. Dog Island Scrub Island The Valley ANGUILLA CARIBBEAN SEA
3 ANGUILLA The current versions of the International Company Act and the Limited Liability Company Act were implemented in The British government provided assistance to develop a unique online incorporation system in Anguilla. This gives to Anguilla a competitive edge as company formation can be done 24 hours a day, 7 days a week in a matter of minutes per company. The corporate e-documents can be simply ed to the customer to start real business immediately. Original paper documentation will follow shortly.
4 ANGUILLA IBC (International Business Company) PRINCIPAL FEATURES Corporate tax on offshore income Minimum number of directors Minimum number of shareholders Company secretary required Filing of directors and/or shareholders' names and personal information with government agencies in Anguilla Overseas meetings of directors and/or shareholders allowed Annual return filing Filing of financial statements and/or accounts with government agencies in Anguilla Standard authorized capital Preparation and keeping of accounts Public access to the company accounts and information about directors and shareholders Annual compliance (due by each anniversary of the company formation) NIL OPTIONAL YES 1,000 COMMON SHARES WITH NO PER VALUE YES, but filing of accounts is not required NO Simple payment of US US$230 government government fee, US$425 fees, US$390 and US$390 registered US$390 agent/ registered office agent fee, feesand US$75 and US$50 US$35 US$35 annual annual compliance compliance fee fee ANGUILLA IBC INITIAL SETUP FEES: US$755 The set includes Government Registration Fee, Registered Agent and Registered Office Fee until next anniversary of incorporation, Certificate of Incorporation (original), Articles of Incorporation (original), BY-LAW No.1 and Resolution of Sole Incorporator (originals), Annual Registration/Licence Fee for a Share Capital of 1,000 common shares with no par value. Apostilled set of corporate documentation (copies): US$325
5 ANGUILLA LLC (Limited Liability Company) PRINCIPAL FEATURES Corporate tax on offshore income Minimum number of managers Minimum number of members Company secretary required Filing of managers and/or members' names and personal information with government agencies in Anguilla Overseas meetings of managers and/or members allowed Annual return filing Filing of financial statements and/or accounts with government agencies in Anguilla Standard authorized capital NIL OPTIONAL YES NOT APPLICABLE Preparation and keeping of accounts Public access to the company accounts and information about managers and members Annual compliance (due by each anniversary of the company formation) YES, but filing of accounts is not required NO Simple payment of of US$280 government fee, US$425 US$390 fees, and US$390 registered US$390 agent/ registered fee, office agent fee, fees and US$50 US$35 US$75 and US$35 annual annual compliance fee compliance fee ANGUILLA LLC - INITIAL SETUP FEES: US$755 The set includes Government Registration Fee, Registered Agent and Registered Office Fee until next anniversary of formation, Certificate of Formation (original), Articles of Formation (original), Statement of Organizer, and Operating Agreement. Apostilled set of corporate documentation (copies): US$325
6 ARE YOU LOOKING FOR AN OFFSHORE SOLUTION FOR YOUR CLIENTS' TAX OR IMMIGRATION PLANNING? UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore services for service providers, lawyers, accountants, corporations, entrepreneurs, and private individuals. OUR TRACK RECORD SPEAKS FOR ITSELF. Since 1993, the Unitrust group of companies has provided thousands of company formations and hundreds of offshore bank referrals to satisfied customers worldwide. International business companies and bank accounts come complete with offshore debit/credit cards. Nominees and virtual offices are provided as well. Our philosophy is to build long term human and business relationship with our customers for mutual benefit. QUALITY, INTEGRITY, RESPONSIBILITY AND PRICE these are the four cornerstones of our unique approach to offshore corporate services. Phone: Fax: info@unitrustcapital.com
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