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Package One

· Company formation in Vanuatu
· Preparation of all documents: Memorandum, Certificate of Incorporation, Share Certificates, Subscribers etc
· Due Diligence Check of all submitted documents
· Documents Support (you will receive all documents, pre-filled, and ready to sign)
· Local Office Setup / Registered Agent Services
· Annual Corporate Secretarial Service
· Documents Support (you will receive all documents, pre-filled, and ready to sign)
· License deposit with Supreme Court (US$50,000) - Arranging with the Central Bank of Vanuatu in the matter
· License Fee US$1,000.00
· License Fee US$1,000.00
. License deposit assistance with Corporate Services Provider and VFSC
· License Application Principal Securities Dealers License
· License Application Representative Securities D. License
. Issuing Bond Certificate by the VFSC
· On-going licensing support after licenses are granted
· Preparations (you get all documents pre-filled ready to sign)
· Preparations AML Manuals (OECD)
· Preparations Professional Plan based on FX activities (38 pages incl. software and 5 year projection)

COMPLIANCE PACKAGE:

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

Services for free but required by the Regulator:

- Providing Draft Agreements for IP and Tel Use of the Vanuatu company with your office
- Introduction to Liquidity Providers if applicable and wanted. Required after new regulation guidelines. If you have you can use your own Liquidity Provider (must be regulated)
- MT4 Metatrader Draft Agreement to satisfy the regulator – new requirement

Additional services required:

- Acquisition of Accountant and Submission of quarterly report (US$900.00 per quarter)
- Annual Reporting in detail to the VFIU and the regulator (US$1,200.00 per year)
- License Renewal, Registered Agent, Registered Office up for the 2nd and subsequent years (US$6,950.00 per year)

BANKING PACKAGE:

· Payment Merchant Account to receive customer funds via SWIFT, SEPA funding, Sofortbanking, Bitcoin within the European Union, including MasterCard (to be issued to EU customers)
· 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: €26,950.00

Package Two

· Company formation in Vanuatu
· Preparation of all documents: Memorandum, Certificate of Incorporation, Share Certificates, Subscribers etc
· Due Diligence Check of all submitted documents
· Documents Support (you will receive all documents, pre-filled, and ready to sign)
· Local Office Setup / Registered Agent Services
· Annual Corporate Secretarial Service
· Documents Support (you will receive all documents, pre-filled, and ready to sign)
· License deposit with Supreme Court (US$50,000) - Arranging with the Central Bank of Vanuatu in the matter
· License Fee US$1,000.00
· License Fee US$1,000.00
. License deposit assistance with Corporate Services Provider and VFSC
· License Application Principal Securities Dealers License
· License Application Representative Securities D. License
. Issuing Bond Certificate by the VFSC
· On-going licensing support after licenses are granted
· Preparations (you get all documents pre-filled ready to sign)
· Preparations AML Manuals (OECD)
· Preparations Professional Plan based on FX activities (38 pages incl. software and 5 year projection)

COMPLIANCE PACKAGE

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

Services for free but required by the Regulator:

- Providing Draft Agreements for IP and Tel Use of the Vanuatu company with your office
- Introduction to Liquidity Providers if applicable and wanted. Required after new regulation guidelines. If you have you can use your own Liquidity Provider (must be regulated)
- MT4 Metatrader Draft Agreement to satisfy the regulator – new requirement

Additional services required:

- Acquisition of Accountant and Submission of quarterly report (US$900.00 per quarter)
- Annual Reporting in detail to the VFIU and the regulator (US$1,200.00 per year)
- License Renewal, Registered Agent, Registered Office up for the 2nd and subsequent years (US$6,950.00 per year)

Price: €24,950.00