Options

Package One

· Company formation Vanuatu incl ✔
· Preparation of all documents: Memorandum, COI, Share Certificates, Subscriber Writing etc ✔
· Due Diligence Check of all submitted documents incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· Local Office Setup / Registered Agent Services incl ✔
· Annual Corporate Secretarial Service incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign) incl ✔
· License deposit with Supreme Court EUR€​2,000.00 incl ✔
· License Fee EUR€1,000.00 incl ✔
· License Application Principal Securities Dealers License incl ✔
· License Application Representative Securities Dealers License incl ✔
· On-going licensing support after licenses are granted incl ✔
· Preparations (you get all documents pre-filled ready to sign) incl ✔
· Preparations AML Manuals (OECD) incl ✔
· Preparations Professional Plan based on FX activities (38 pages incl. software and 5 year projection) incl ✔

COMPLIANCE PACKAGE
· FIU Registration incl ✔
· Preparations for Compliance Officer Appointment incl ✔
· Compliance Officer Due Diligence incl ✔
· Compliance Officer Nominee ✔
· Annual Filing / Annual Audit & Submission incl ✔

BANKING PACKAGE
· Payment Merchant Account to receive customer funds via SWIFT, SEPA funding, sofortbanking, Bitcoin
Price: EUR€18,900.00 -

Package Two

· Company formation Vanuatu incl ✔
· Preparation of all documents: Memorandum, COI, Share Certificates, Subscriber Writing etc incl ✔
· Due Diligence Check of all submitted documents incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· Local Office Setup / Registered Agent Services incl ✔
· Annual Corporate Secretarial Service incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· License deposit with Supreme Court EUR€2,000.00 incl ✔
· License Fee EUR€1,000.00 incl ✔
· License Application Principal Securities Dealers License incl ✔
· License Application Representative Securities D. License incl ✔
· On-going licensing support after licenses are granted incl ✔
· Preparations (you get all documents pre-filled ready to sign) incl ✔
· Preparations AML Manuals (OECD) incl ✔
· Preparations Professional Plan based o0n FX activities incl (38 pages incl. software and 5 year projection) ✔

COMPLIANCE PACKAGE
· FIU Registration incl
· Preparations for Compliance Officer Appointment incl ✔
· Compliance Officer Due Diligence incl ✔
· Compliance Officer Nominee ✔
· Annual Filing / Annual Audit & Submission incl ✔

BANKING PACKAGE
· Payment Merchant Account to receive customer funds via SWIFT, SEPA funding, sofortbanking, Bitcoin
· Payment Account in Hong Kong with regulated payment provider to receive customer funds via SWIFT to Hong Kong and Indonesia including MasterCard
Price: EUR€20,900.00.00

Package Three

· Company formation Vanuatu incl ✔
· Preparation of all documents: Memorandum, COI, Share Certificates, Subscriber Writing etc incl ✔
· Due Diligence Check of all submitted documents incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· Local Office Setup / Registered Agent Services incl ✔
· Annual Corporate Secretarial Service incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· License deposit with Supreme Court EUR€2,000.00 incl ✔
· License Fee EUR€1,000.00 incl ✔
· License Application Principal Securities Dealers License incl ✔
· License Application Representative Securities Dealers License incl ✔
· On-going licensing support after licenses are granted incl ✔
· Preparations (you get all documents pre-filled ready to sign) incl ✔
· Preparations AML Manuals (OECD) Incl ✔
· Preparations Professional Plan based on FX activities (38 pages incl. software and 5 year projection) incl ✔

COMPLIANCE PACKAGE
· FIU Registration incl
· Preparations for Compliance Officer Appointment incl ✔
· Compliance Officer Due Diligence incl ✔
· Compliance Officer Nominee ✔
· Annual Filing / Annual Audit & Submission incl ✔

BANKING PACKAGE
· Payment Merchant Account to receive customer funds via SWIFT, SEPA funding, sofortbanking, Bitcoin
· Payment Account in Hong Kong with regulated payment provider to receive customer funds via SWIFT to Hong Kong and Indonesia including MasterCard
· Full Bank Account with National Bank of Vanuatu
Price: EUR€22,900.00 -

Package Four

· Company formation Vanuatu incl ✔
· Preparation of all documents: Memorandum, COI, Share Certificates, Subscriber Writing etc incl ✔
· Due Diligence Check of all submitted documents incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· Local Office Setup / Registered Agent Services incl ✔
· Annual Corporate Secretarial Service incl ✔
· Documents Support (you will get all documents, pre-filled, and ready to sign incl ✔
· License deposit with Supreme Court EUR€2,000.00 incl ✔
· License Fee EUR€1,000.00 incl ✔
· License Application Principal Securities Dealers License incl ✔
· License Application Representative Securities D. License incl ✔
· On-going licensing support after licenses are granted incl ✔
· Preparations (you get all documents pre-filled ready to sign) incl ✔
· Preparations AML Manuals (OECD) incl ✔
· Preparations Professional Plan based on FX activities (38 pages incl. software and 5 year projection) incl ✔

COMPLIANCE PACKAGE
· FIU Registration incl
· Preparations for Compliance Officer Appointment incl ✔
· Compliance Officer Due Diligence incl ✔
· Compliance Officer Nominee ✔
· Annual Filing / Annual Audit & Submission incl ✔

BANKING PACKAGE
· Payment Merchant Account to receive customer funds via SWIFT, SEPA funding, sofortbanking, Bitcoin
· Payment Account in Hong Kong with regulated payment provider to receive customer funds via SWIFT to Hong Kong and Indonesia, including MasterCard
· Full Bank Account with National Bank of Vanuatu
· Full Bank Account with Pacific Private Bank Vanuatu
Price: EUR€24,900.00 -