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For Sale Technology Business & Office Incorporate in Gibraltar | Systech Accounting Services | Popovo, Bulgaria

Incorporate in Gibraltar | Systech Accounting Services | Popovo, Bulgaria Featured Hot

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Written by BiStuff 621249     May 17, 2014    
 
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This package utilises the in-house incorporation services of our recommended European Bank, and therefore ensures that all documentation is prepared to the highest standard of compliance. An in-house incorporation with the bank also minimises certification costs and communications delays when annual Power of Attorney renewals are requested by the bank’s compliance department.

Incorporate in Gibraltar - Our most discrete and secure European incorporation solution.

Our price also includes the highest level of personal protection, with the following significant benefits:

  • Nominee Director
  • Nominee Shareholder

Price

Price
1999
Currency
EUR Euros

Contact Seller

Seller
Company
Company Name
Systech Accounting Services

Product Details

Specifications
Our Premium Gibraltar Package
This package is the recommended choice for clients who have chosen to:
• Obtain an account with our recommended European bank
• Accept credit and debit card payments and wish to apply for a merchant’s account through Systech
• Minimise their annual documentation obligations

Requirements for Incorporating Your Company
Documents required to be provided by prospective from beneficial owners of the company are as follows:
• High resolution scanned coy of your passport’s photo-page, duly certified by either your current bank or lawyer
• Proof of residence. This may be in the form of a utility bill but should be no more than three months’ old
• Reference letter, provided by either your current bank or lawyer
• A description of the source of proposed funds that will be acquired by the company once incorported.
• With respect to satisfying KYC compliance requirements, it is recommended that applications are supported by a full Curriculum Vitae

Once incorporated, we will send you the following documentation by courier:
• Details of your new registered office address
• Certificate of Incorporation
• Memorandum & Articles of Association
• First minutes
• Share Certificates
• One set of notarized documents with Apostille
Images
Images are actual
Item Condition
Not applicable

Location

Where?
PO Box 4, Popovo, 7800, Bulgaria
Swap Start/End

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