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About address included in this package:
This package includes Registration Address service. This means that we will supply you with a valid UK address that will be your official company registration address. Our Registration Address service offers a very good value for money service and also includes redirection of all official post to you. Official post includes correspondence from UK company registrar and UK tax office but does NOT include business correspondence like invoices, bills, letters to your company or other non government post. If you wish to receive usual business correspondence, you need to also subscribe for General Mail Forward service. Please, select "Add General Mail Forward Service" in General Business Mail Address and Mail Forward section of the order form and we will redirect all business correspondence to you as well as official post.
Documents required from client:
As part of the KYC (know your client) procedure and with accordance to Money Laundering Regulations, because this package includes Registered Office Address, we need to collect the following Due Diligence documents from all Directors, Shareholders or/and Beneficial Owners of your company TO BE RECEIVED BY US WITHIN 14 DAYS FROM REGISTRATION of your company.
- Copy of photo ID (i.e. passport, ID card, or photo driving license) certified by either Notary, Lawyer, Bank Manager, Accountant or Family Doctor;
- Copy of proof of residential address (i.e. utility bill or bank statement) certified by either Notary, Lawyer, Bank Manager, Accountant or Family Doctor;
- Beneficial Owners Declaration filled out and signed (download form here).
About EU Bank Account
Latest changes in UK banking practice make it difficult for clients that live outside of the UK to open business bank account in UK banks. As an alternative solution we've been offering our clients bank accounts in European Union (mainland Europe) that can be opened on the name of your UK company. All accounts are multicurrency (including GBP, EUR, USD) and come with online banking facility (with international transfers option as standard) and Debit Card.
The success rate is high with 75% of all our clients being granted EU bank account so far. In the unlikely event that you get a refusal, we will refund you 70% of the fee or offer credit note for 100% of the fee.
Main advantages of EU bank account: non-UK and non-EU residents welcome, high acceptance rate (75% success rate) with part payment refunded if account is rejected, multicurrency account (including GBP, EUR, USD), online banking with international transfers facility.
We have several banking options in EU available for non UK residents. Banks have different transaction rates and running services charges.
Additional Items:
In the order form you will be able to add items in addition to those that are included in the package. The price of any additional items is clearly marked in the order form and will be added to your total bill. You will be able to see the list of ordered items, price of each item and total price of the order before you proceed for final confirmation. Should you wish to remove any items, just click on "Back" button and amend your order before proceeding.
The following items can be ordered in addition to those included in your package:
General Mailing Address, Nominee Director, Nominee Secretary, Nominee Shareholder, Certificate of Good Standing, Paper Set of Documents, Apostiled Set of Company Documents, Embassy Certification of Documents, Rubber Stamp, Pliers Seal, Corporate Kit, UK Bank Account, EU Bank Account, HMRC (Tax Office) Registration, VAT Registration, Delivery Option.
Delivery:
Please, note that you need to select an appropriate delivery option if you order any tangible items like paper set of documents, rubber stamp or/and corporate kit. UK delivery is free. Non UK delivery option needs to be selected depending on your delivery address (contact address).
ADDITIONAL INFO:
Every year your company needs to submit Annual Return to company registrar and Annual Accounts to HMRC and company registrar. Please, let us know if you need our help with filing requirements. Our current fee for Annual Return is 80 GBP, Annual Accounts (dormant company) 120 GBP, Annual Accounts (active company) from 400 GBP.
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