West Union + 852 28910030 + 852 61483894
 
Services

West Union Group Ц это международна€ компани€, которой удалось сформировать команду специалистов, имеющих, с одной стороны, глубокие знани€ в области права, и с другой, ежедневно сталкивающихс€ с практическими вопросами реализации проектов.

 

¬ отличие от большинства компаний, которые специализируютс€ либо в области консалтинга, либо в области регистрации компаний, их сопровождени€ и прочих вопросов, св€занных с реализаций проектов по международному налогообложению, наша де€тельность включает оба описанных направлени€. Ёто позвол€ет максимально эффективно реализовывать разработанные проекты как с точки зрени€ налогообложени€, так и с точки зрени€ расходов, св€занных с Ђпостроениемї структур и их последующее сопровождение.

 

West Union Group оказывает широкий перечень услуг в области сопровождени€ международного бизнеса и консалтинга, которые можно разделить на следующие категории:

 




HELLENIC BANK
Cost of opening account
1600 EUR (Remote opening), 600 EUR (in the Bank)
Terms of opening account

- Certificate of Incorporation under Apostile

- M&A under Apostile

- Power of Attorney from director, in case if the attorney opens an account

- Company business plan

- Resume of a beneficiary\attorney on a demand

- Filled in an application form for opening an account

To open an account for a physical person:

- international passport

- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)

- bank reference (translated in english)

To open a corporate account:

-         Full set of the constituent documents of the company

-         Power of attorney with Apostille, if there is one

-         Business plan (should be according to the Bank-representative requirements)

-         The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors Ц provide with the form), nominal directors should not sign it

-         ID of the authorized person Ц international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.

Identification is required only for those physical persons who are listed in the constituent documents.  If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.

Money transfers
Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
Personal presence
Director or attorney is obligatory to arrive to one of the representative office of the bank, or to the our company office
Duration of opening account
5 days / 14 days
Management of account
Provide online banking
Credit cards
Master Card, Visa
English speaking employee
The employees speak English Language. Bank interface is in English

 
FBME BANK LTD
Cost of opening account
1600 EUR - Remote opening
Terms of opening account

- Certificate of Incorporation under Apostile

- M&A under Apostile

- Power of Attorney from director, in case if the attorney opens an account

- Company business plan

- Resume of a beneficiary\attorney on a demand

- Filled in an application form for opening an account

To open an account for a physical person:

- international passport

- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)

- bank reference (translated in english)

To open a corporate account:

-         Full set of the constituent documents of the company

-         Power of attorney with Apostille, if there is one

-         Business plan (should be according to the Bank-representative requirements)

-         The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the

right to the authorized person to manage the account (Resolution of the Board of Directors Ц provide with the form),

nominal directors should not sign it

-         ID of the authorized person Ц international passport, document to confirm the address (utility bill or statement of

account, or state passport), bank reference.

Identification is required only for those physical persons who are listed in the constituent documents.  If he is a nominal

director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible

person, the beneficiary - then all the documents of identification physical person.

Money transfers
Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
Personal presence
Director or attorney is obligatory to arrive to one of the representative office of the bank, or to the our company office
Duration of opening account
5 days
Management of account
Provide online banking
Credit cards
Master Card, Visa
English speaking employee
The employees speak English Language. Bank interface is in English Language

 
VP BANK (Dubai)
Cost of opening account
1500 Eur
Terms of opening account

- Certificate of Incorporation under Apostile

- M&A under Apostile

- Power of Attorney from director, in case if the attorney opens an account

- Company business plan

- Resume of a beneficiary\attorney on a demand

- Filled in an application form for opening an account

To open an account for a physical person:

- international passport

- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)

- bank reference (translated in english)

To open a corporate account:

-         Full set of the constituent documents of the company

-         Power of attorney with Apostille, if there is one

-         Business plan (should be according to the Bank-representative requirements)

-         The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors Ц provide with the form), nominal directors should not sign it

-         ID of the authorized person Ц international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.

Identification is required only for those physical persons who are listed in the constituent documents.  If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.

Money transfers
Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
Personal presence
Director is obligatory to arrive to one of the representative office of the bank
Duration of opening account
14 days
Management of account
Provide online banking
Credit cards
Master Card, Visa
English speaking employee
All employees speak English Language. Bank interface is in English Language

 
Marshall Islands
Jurisdiction Cost of registration/purchase ready-made company Annual Support Service Bookkeeping reports Nominal service (optional)
Marshall Islands 600 EUR 600 EUR - 300 EUR

   Full package Ц 750 EUR

 

Included standard services package

 

  • Registration of a new company
  • Company legal address
  • Nominal director for a company per year

 

* Opening of the bank account  Ц 750 EUR

Required documents for registration (shareholder - legal body)

 

Х Corporate charter, constituent documents of the company (in the original)

Х The certificate of the company registration in the relevant Registrar

Х A document confirming the appointment and proxy of the manager or owner of the company, present their individual documents and power of attorney for  opening a new company (in the original with Apostille)

Х The power of attorney from the manager or owner of the company for the right to open a new company (in the original with Apostille) in case of not arriving

Х Addresses and contact numbers of the manager or the owner of the company

 

Required documents for registration (shareholder is a physical body)

 

Х A clear copy of the clientТs passport

Х Mailing address

Х The power of attorney from the owner of the company for the right to open a new company (in the original with Apostille) in case of not arriving

Х If there are several shareholders, indicate the percentage of ownership shares, or shares, the same set of documents for each founder.

 
Isle of Man
Jurisdiction Cost of registration/purchase ready-made company Annual Support Service Bookkeeping reports Nominal service (optional)
Isle of Man 1 350 EUR 950 EUR - 400 EUR

 Full package Ц 2700 EUR

 

Included standard services package

 

  • Registration of a new company
  • Nominal director for a company per year
  • Company legal address

 

  • Opening of the bank account  Ц 750 EUR


Required documents for registration (shareholder - legal body)

 

Х Corporate charter, constituent documents of the company (in the original)

Х The certificate of the company registration in the relevant Registrar

Х A document confirming the appointment and proxy of the manager or owner of the company, present their individual documents and power of attorney for  opening a new company (in the original with Apostille)

Х The power of attorney from the manager or owner of the company for the right to open a new company (in the original with Apostille) in case of not arriving

Х Addresses and contact numbers of the manager or the owner of the company

 

Required documents for registration (shareholder is a physical body)

 

Х A clear copy of the clientТs passport

Х Mailing address

Х The power of attorney from the owner of the company for the right to open a new company (in the original with Apostille) in case of not arriving

Х If there are several shareholders, indicate the percentage of ownership shares, or shares, the same set of documents for each founder.

 
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