Offshore Incorporation Request Form

ANGUILLA - Costs = $2,100

Bahamas - Costs = $2,100

(For $2,100, my office staff in Anguilla will hand deliver, monitor and consult with you directly on the bank application process – which takes about one week for those familiar with the forms and procedure)

(Price includes an "optional"  foreign trust/trustee - similar to the “voting trusts” used and sanctioned by the IRS in their United States Virgin Islands (i.e., USVI Exempted company law) + banking forms from top bank in Anguilla or Bahamas.  Call 242 327 7359 if you have questions.

"One of the most effective applications of offshore trusts is in an ownership combination with a limited company." - Richard Graham-Taylor, partner Ernst & Young, Grand Cayman (January 1990)

Name:                         _____________________________                                            

Address:                     _____________________________

                                  _____________________________

Phone: ___________________     Fax: _______________       E-mail:_______________

Three Choices for a Corporate Name:

            1. ________________________________________________

            2. ________________________________________________

            3. ________________________________________________

DIRECTORS                                                                         TRUST BENEFICIARIES                       

Name: _____________________________        Name: ___________________________

Name: _____________________________         Name:___________________________

Name: _____________________________         Name: ___________________________

 (You only need one director in Anguilla)

AMOUNT ENCLOSED: _____________          Payment in the form of a US$ bank cashiers check or international money orders in the amount of $2,100 made payable to New Providence Estate Planners, Ltd. No U.S. postal money orders please. They are not negotiable outside the United States.

Send via UPS (overnight) Express carrier only to:        

Very IMPORTANT: I am an “Overseas Agent of the Anguilla government. To incorporate an IBC in Anguilla, we/I need from you (i.e., the client) a copy of your passport ID (or drivers license), + one BANK reference letter from a bank you have banked at. Anguilla Bankers will require a police certificate. Call me if you have questions. Police certificates are the norm offshore today. If you need a "sample" PC, I can e-mail you one for your police department to guide them. All documents need to be notarized.

While you can call us about the IRS reporting requirements (i.e., TD-90.22-1, Form 926, etc.) and tax questions that are required for offshore companies and foreign trusts, we cannot take responsibility for client’s actions regarding tax matters, and we do not guarantee that any planning done or suggested is bulletproof. Nothing is bulletproof for the American taxpayer venturing offshore, and his/her tax problems that may arise with the IRS are his/her own responsibility.

FOR BAHAMIAN COMPANIES SEND $2,100.