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For Offshore company formation, company formation, international company formation, shell company, please Note

We are currently providing support for Offshore company formation, company formation, international company formation, shell company in following Countries: Albania, Armenia, Austria, Bahrain, Belarus, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, China, Croatia, Cyprus, Czech Republic, Denmark, Georgia, Germany, Ghana, Greece, Hong Kong, Kazakhstan, Kuwait, Macedonia, Malaysia, Moldova, Montenegro, Philippines, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine, United Arab Emirates

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Customised Solutions

After Understanding requirements

our skills

Student Consultancy
95%
Immigration Consultancy
85%
Business Consultancy
75%
Employment Consultancy
65%
Financial Advisory
75%

Important and Useful Information

Our standard services include:

  • Name availability check and approval;
  • Filling the incorporation documents with the Registrar of Companies in the particular country;
  • Payment of the Government Fee.
  • Provision of registered agent and registered address.
  • Provision of company secretary / accountant for one year, whichever, applicable.
  • Rubber stamp.

We also provide assistance for Bank Account Opening

SO, WE HAVE TO HAND HOLD YOU AND ENSURE THAT YOU MAKE MINIMUM MISTAKES.

That is why our step by step approach is needed!

A standard set of original corporate documents:

  • Certificate of Incorporation.
  • Memorandum & Articles of Association.
  • Appointment of First Directors.
  • Consent Actions of the Board of Directors.
  • Share Certificates.
  • Register of Directors and Members.

Please note:

* The above services and documents may vary, depending on legal structure and jurisdiction chosen. *In few jurisdictions the documents are generated only electronically.

That is why our step by step approach is needed!

Documentation needed from all Directors, Shareholders, Beneficial Owners, Authorized Signatories:

  • Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
  • Original or Certified copy of utility bill / bank statement (as verification of residential address, dated within 3 months); the household utility bill (e.g. gas, electricity, water or fixed line telephone but not a mobile phone bill) or bank, building society or credit card statement as proof of address. It must be no more than 3 months old and show your name and current address. P.O. Box is not accepted.
  • Original or certified copy of Banker’s reference letter (dated within 3 months). You can request the Reference Letter from the bank where you hold an account. The reference letter should include confirmation that the relationship has been maintain for longer than 2 years and the business affairs are run satisfactorily.
  • In cases where shareholders and/or directors are corporate bodies, full apostilled set of corporate documents will be required: Certificate of Incorporation, List of Directors, Shareholders, Secretary, Share Certificate, copy of ‘Declaration of Trust’ between nominee shareholder(s) and ultimate beneficial owner(s) (if applicable), Certificate of Good Standing (if the company has been operating for 12 months or more); Notarized copy of a valid passport, utility bill and the reference letter for each individual Director, Shareholder and Beneficial Owner.

Please note:

There are few Countries where only Passport Copy and Translation of Passport in required.

That is why most of the Clients require a Customised solutions, that is where, WE COME IN!

We operate across a wide range of business activities however, several types of businesses currently are not approved for Company Formation or Starting Business Activities

  • Licensable Activities: If you conduct any activity without required license or authorization granted by a relevant authority in any jurisdiction, Starting Business will not be able to assist you with the or bank account opening related to such unlicensed activity.
  • Licensable activities include, but not limited to: provision of financial services involving trading/brokerage in foreign exchange, financial and commodity-based derivative instruments and other securities. offering investment advice to public; insurance and banking business. operation and administration of collective investment schemes and mutual funds; payment processing services. money exchange, money transmission or money brokering; asset management; safe custody services; gaming, gambling and lotteries.

Please note:

Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.

The following categories of businesses are prohibited from using Our Business Services:

  • Any illegal or criminal activities or individuals that black listed under the laws of any country.
  • Trade, distribution or manufacturing of arms, weapons, munitions, mercenary or contract soldiering.
  • Any device that could lead to the abuse of human rights or be utilized for torture.
  • Technical surveillance or bugging equipment or industrial espionage.
  • Dangerous or hazardous biological, chemical or nuclear materials including equipment or machinery used to manufacture, handle or dispose of such materials.
  • Human or animal organs, the abuse of animals or use of animals for any scientific or product testing.
  • Genetic material.
  • Adoption agencies, including surrogate motherhood; the abuse of human rights.
  • Pornography.
  • Drug paraphernalia
  • Pyramid sales.
  • Religious cults and their charities.
  • Business activities, which by the laws and regulations of the country of formation of the Entity are subject to licensing and which are conducted without obtainment of a license.
  • Any other activity, which, in the opinion of Starting Business, may damage the reputation of Starting Business or that of the country of formation of the Entity.

Please note:

Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.

Contact us for more details...

10154

Quality Service

9028

Success Stories

22150

Trusted Clients

4250

Clients in progress

To mention a few countries that we have our very strong foot print on:

Albania, Algeria, Argentina, Armenia, Austria, Bahrain, Belarus, Belgium, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Chile, China, Costa Rica, Croatia, Cyprus, Czech Republic, Denmark, Ecuador, Finland, France, Gambia, Gaza Strip, Georgia, Germany, Ghana, Greece, Hong Kong, Hungary, India, Indonesia, Italy, Japan, Kazakhstan, Kenya, Kuwait, Kyrgyzstan, Macedonia, Malaysia, Mexico, Moldova, Montenegro, Namibia, Netherlands, Nigeria, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Tanzania, Trinidad and Tobago, Tunisia, Turkey, Uganda, United Kingdom (UK), Ukraine, United Arab Emirates, United States of America, Zambia

Our working is very different, we take a step by step approach because we know that everybody has a different requirement and expectations.

Our Offices:

citizenship germany 120 High Road, East Finchley, N2 9ED London, United Kingdom

citizenship armenia Ul. Chmielna 73B /14, 00-801 Warsaw, Poland.

citizenship europe Moscow House, 7 Argisthi Street, 0015 Yerevan, Armenia.

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