A Direct Personal Client is one on whose instructions and behalf Wigley & Associates Inc. incorporates an International Business Company. Such client is in Direct Contact with Wigley & Associates Inc. personally or through a professional intermediary (such as a Lawyer or an Accountant etc.).
Please find below our Fee Schedule for Direct Personal Clients for our Company Management Services for ANGUILLA:
| First year | Subsequent years |
Incorporation of an IBC (inclusive of prevailing government fees, registered agent and registered office)
|
US$1500.00 |
| Annual Registered Office/Registered Agent fees, Preparing and filing of Annual Renewal (inclusive of prevailing government fees)
|
US$600.00 | |
|
Provision of Nominee Director
|
US$600.00 | US$600.00 |
|
Provision of Nominee Shareholder
|
US$400.00 | US$400.00 |
| Provision of Certificate of Good Standing (inclusive of prevailing government fee) | US$100.00 |
| Opening of Corporate Bank Accounts (saving or checking) | US$500.00 per account |
| Opening of Corporate Stock Trading Account | US$500.00 per account |
| Mail Box Facility & Forwarding (exclusive of mail forwarding charges) | US$500.00 + deposit per annum |
| Provision of an facsimile facility and forwarding service, per annum, (exclusive of forwarding charges) | US$1875.00 + deposit per annum |
| General Power of Attorney | US$100.00 per instrument |
| Miscellaneous Administrative Documents | Upon request |
All prices exclusive of cost of sending documents by courier to clients where applicable.
General Information:
1) Please list the documents provided after the incorporation. Are the documents apostilled?
Response: The documents provided are: Certificate of Incorporation (electronic copy), The Articles of Incorporation (electronic copy), By Laws and Appointment of first Director(s) of the company. Hard copies of the original documents can be forwarded upon request by courier (cost of courier service not included). Wigley & Associates Inc. can provide additional documents such as Certificate of Good Standing etc. upon request for a price dependent on the document requested. The documents are ‘sealed’ by the Company Registry. We can arrange to have them apostilled in Anguilla for a fee of US$70.00 per apostille.
2) Do Directors details have to be disclosed upon incorporation?
Response: No. The identity and details of Directors do not have to be disclosed to the Companies Registry upon incorporation. All information relating to the Directors of an International Business Company are kept strictly confidential by Wigley & Associates Inc. and is protected by the Confidential Relationships Act 1981.
3) What does it cost to have the documents notarised?
Response: Notarising documents cost US$25.00 per notary.
4) What are the requirements in relation to the beneficial owners of IBCs
incorporated in Anguilla? Suppose we wish to form a company. Which details
exactly about the owners would you need?
Response: The following information must be provided by or on behalf of Direct Personal Clients.
a) full name and names used together with the reason for any aliases;
In addition two references from a bank, attorney OR the police authorities in the home jurisdiction of the Direct Personal Client should be obtained and forwarded to Wigley & Associates Inc.
Alternatives procedures exist for Approved Introducers. Professional intermediaries should contact our office to ascertain if they qualify as same.
We hope that the above serves to answer any of your questions.
b) date and place of birth;
c) nationality;
d) current permanent residential address;
e) telephone and fax number
f) occupation and name of employer or, if self employed, the nature of the business;
g) the reason for establishing the account and the nature of the business to be conducted;
h) estimated level of turnover expected for the account; and
i) the source of funds.