Is Going Offshore Legal?
ConsultationTeam3One of the first concerns people have when they hear about taking their business offshore is whether ...
e-payment license
incorporate your own e-payment license today!
The e-payment license - your turnkey solution for the financial industry
If you are considering starting your own e-payment company, then Coldwell can assist you although times have changed. Years ago one could "shop around" for financial service licenses. There were several to choose from and several options on how to obtain one for the lowest rates and requirements. However nowadays, upon pressure of the US government, the OECD and the FATF most jurisdictions have stopped their licensing entirely. As a result the internet is flooded with companies selling fake licenses. Ensure that you do not fall prey to these fraudsters. By obtaining your license through Coldwell you can be assured that you are dealing with a professional company and that all documentation is authentic and legal.
Through direct government contacts we are able to obtain e-payment licences with no required paid up capital and no lengthy requirements. In short a full service with reasonable fees. The e-payment is a much favoured license as with the recent advance of internet business worldwide so many companies are looking for payment processing solutions thus ensuring a large customer base. With this license you may collect third party client funds from the customer into your account and forward these funds to the final creditor. You may set your own percentage fee structure for this and also your own payment structure for the forwarding of the client 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 E-Payment company tax free and indemnifies the directors from any possible liability. The E- Payment license application takes 2-4 weeks.
Advantages in forming an e-payment license through Coldwell:
- all nationalities accepted as directors or owners
- only basic due diligence requirements
- fast approval
- affordable registration fees
- economic renewal fees
- operations can be undertaken worldwide
- no paid up capital deposit required
- fully tax exempt
- no bookkeeping
- no accounting
- no auditing
- no reporting
E-Payment License
- registration of an e-payment license including:
- name check
- verification of legalities
- preparation of documents to gain liability protection
- preparation of registration and licence application forms
- handling the filing and registration with notary and government offices
- notarial certification
- payment of filing fees
- premium binder including:
- all registration and license authorisation certificates
- minutes of board meetings
- resolution to open a bank account
- resolution to rent an office
- resolution to appoint a company lawyer
- resolution to appoint an accountant
- employment agreement
- employee nondisclosure agreement
- employee invention agreement
- power of attorney
- sample letterhead
- register of directors
- register of shareholders
- UST stick with business forms and templates
Fees E-Payment License
7.900,- Euro
Your order is important to us and we guarantee professional services.
Incorporate your business license quick, easy, affordable.
If you experience problems opening the order form,
please call customer support at +44 20 7117 0 700.
You can add the following services to your license:
optional | privacy protection shield
| nominee director service through lawfirms | 990,- Euro |
| nominee shareholder service through lawfirms | 990,- Euro |
| nominee secretary service through lawfirms | 990,- Euro |
Information:
For the highest level of privacy protection we offer a lawfirm to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawfirm hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.
optional | virtual offices
| 1 year premium edition, London or New York | 190,- Euro |
| 1 year professional edition, choice from 29 cities worldwide | 990,- Euro |
Information:
Both virtual office services include a prestigious street address at which you can receive mail and courier items. The premium edition also includes a fax number with message forwarding via email. The professional edition includes permanent live call forwarding to any number worldwide.
optional | bank accounts
| offshore banking | 990,- Euro |
Information:
Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.
optional | merchant account
| offshore merchant account | 990,- Euro |
Information:
Our service to set up an offshore merchant account allows you to accept credit card payments from your customers. Our merchant account is specialised on offshore businesses and includes the necessary contracts as well as the technical system to operate the transactions. You can integrate the payment system to your web site and also accept credit card payments over the phone.
optional | debit cards for your customers
| program set up to issue debit cards, one time fee, without branded cards | 14.900,- Euro |
| program set up to issue debit cards, one time fee, including branded cards | 34.900,- Euro |
| issuing costs, per card | 9,- Euro |
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.
recurring fees from 2nd year on
| license renewal | 1.900,- Euro |
| incl. maintenance | |
| incl. registered office | |
| incl. registered agent |
Contact us
We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation. So don't hesitate to contact us.
Office hours: Monday to Friday (UK time)9.00 am to 12.00 noon and 1.00 pm to 6.00 pm Phone: +44 20 7117 0 700
It is currently in London
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