If you are considering starting a financial services company, then WSR can assist you. Through direct government contacts we are able to obtain capital management licences with no required paid up capital and no lengthy requirements. In short a full service with reasonable fees.
The Capital Management Company is a much favoured license as it covers such a wide range of activities. There are only minor differences between the capital management license and the banking license in terms of what business activities the holder may carry out. However the capital management license fee is much lower and the application process is far less complex. The license allows you to receive, manage and invest third party funds. The company may conduct business with clients world wide by the internet. It may also open as many representation branches as required. We recommend using our virtual office services for this purpose. The actual license is held by a specifically registered offshore corporation. This provides vast legal advantages, as well as keeping all the profits from the Capital Management Company tax free and indemnifies the directors from any possible liability. The capital management license application takes 2-4 weeks. Costs are as follows :
| Capital management license |
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| part 1 |
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 formation of a special offshore company as license holder including: |
1.900,- Euro
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name check
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preparation of memorandum |
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preparation of articles |
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preparation of registration forms |
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filing with the registrar of companies |
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payment of filing fees |
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certificate of incorporation |
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share certificates |
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premium binder with all certificates |
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minutes of board meetings |
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resolution to open a bank account
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resolution to rent an office |
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resolution to appoint a company lawyer |
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resolution to appoint an accountant |
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employment agreement |
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employee nondisclosure agreement |
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employee invention agreement |
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unlimited power of attorney |
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limited power of attorney
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sales contracts
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register of directors
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register of shareholders
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CD-rom with business forms and templates |
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shipping |
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| part 2 |
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capital management license authorisation including: |
10.900,- Euro
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verification of legalities |
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preparation of application documents |
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filing of application documents |
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communication with authorities |
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delivery of authorisation certificates |
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| Fees capital management license |
12.800,- Euro
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If you experience problems opening the order form,
please call customer support at .
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You can add the following services to your license:
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| optional | additional services |
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premium binder with all certificates |
included
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nominee service through lawyers |
1.900,- Euro
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Information:
For the highest level of privacy protection we offer a lawyer as nominee director who issues a power of attorney for you. This ensures that your personal information is not submitted to any authority. Only lawyers are able to provide this level of protection. Watch out when comparing with other offers.
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| optional | virtual offices |
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standard virtual office at a reduced rate per year |
190,- Euro
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professional virtual office at a reduced rate per year |
990,- Euro
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Information:
Both virtual office services include a prestigious address with phone and fax numbers. The standard Edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional Edition includes permanent live call forwarding to any number world wide.
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| optional | bank account |
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offshore bank account |
990,- Euro
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Information:
Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer multi currency service, phone banking, internet banking, cheques, ATM- and credit cards. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.
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| optional | debit cards for your customers |
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program set up to issue debit cards, one time fee |
9.900,- Euro
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optional, branding the cards with your logo, one time fee |
2.900,- Euro
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issuing costs, per card |
9,- Euro
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Information:
This service allows you to issue debit cards (VISA or MasterCard) to your customers. Cards can be issued world wide and upon request be branded with your logo. Card holders can check balance and transactions online in real time. The cards are issued prepaid reloadable so there is no risk of overdrawn accounts.
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| optional | add-ons |
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creation of a company logo |
49,- Euro
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company rubber stamp |
49,- Euro
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company seal |
49,- Euro
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company name plate |
49,- Euro
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| Recurring fees from 2nd year on |
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renewal |
4.900,- Euro
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incl. maintenance |
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incl. registered office |
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incl. registered agent |
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incl. offshore flat tax |
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Summary of allowed activities
Below is a list of services the capital management company is allowed to offer. |
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investment accounts |
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savings accounts |
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fixed term deposit accounts |
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brokerage services |
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asset formation |
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loans |
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letters of credit |
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credit checks |
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