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Company Formations for Chinese Clients

We have extensive experience in forming limited companies in Europe and Offshore

Services we provide

  • Company Incorporations
  • Registered Office Address and scanning service for mail forwarding
  • Company Secretary services
  • Company Bank Account introduction service –  once your company exists
  • Resident Director service
  • Tax Agent and Accounting
  • We also provide a company document service

Amazon

We can assist with fulfilling your Amazon requirements.

Including application assistance for VAT/IVA/EORI numbers to enable the import and export of goods within the European Union.

UK Company Formation

  • We provide clients with a reliable company formation service in UK
  • There is no need to visit the UK
  • Your company only requires one person
  • Company Incorporation £120
    Due-Diligence documents £200
    Registered Office £240
    Mail Scanning/Forwarding £200
    Company Bank Account assistance £680
    Resident Director £800
    VAT Registration application £300
    Corporation Tax Registration £120
    Accounting

Ireland Company Formation

  • No need to visit Ireland to incorporate the company
  • Registered Office in Ireland and Company Secretary service supplied
  • We offer an excellent support service during and after incorporation to ensure your company remains compliant and in Good Standing
  • We will provide a Bond or a Resident EU Director
  • Company Incorporation
  • Registered Office Address
  • Company Secretary
  • EU resident director
  • Bond
  • RBO registration
  • Completion and filing annual return
  • Accounts preparation and filing available

 

Netherlands Company Formation

  • No need to visit the Netherlands to incorporate the company
  • No residency requirements for the Director or Shareholder
  • Non-EU citizens, will require a permit from the Netherlands Enterprise Agency (RVO)  in order to incorporate a company in the Netherlands.
  • VAT registration can be obtained subject to trading in The Netherlands
  • Book keeping and tax services available
  • Registered Office service supplied
  • Drafting of company constitution
  • Notarial Fees

Dutch Bank Account for non EU citizens

No Dutch bank will open an account remotely. Most banks will require two face to face visits to open, then activate the account.  ING Bank was recently fined €750 million concerning compliance issues. All Dutch banks are now cautious when dealing with new account applications.  We can, as an alternative, introduce you to an offshore bank.

Spain Company Formation

  • We undertake the process of incorporating your Spanish company using a Power of Attorney
  • Company Name Approval
  • Company Statutes drafted
  • IVA/EORI registration included
  • Notarial Fees
  • Registered Office address
  • Registration with the regional tax office
  • NIE and CIF numbers obtained via Power of Attorney
  • Assistance given to open Spanish Bank account

 

  • We have an office in Madrid located near the Central Tax Office and Mercantile Registry

Branch Office – Representative Office

We can register your company as Branch/Representative in most countries: UK, Ireland, Spain

Due-Diligence

It is a legal requirement for us to carry out Due Diligence on all our clients, HMRC  have put the onus on us to check clients documentation.

For clients outside the EU and UK the requirements are stringent:

  • Notarised copy passports and proof of address for all Directors and Shareholders
  • Please provide a selfie to enable us verify the passport
  • Recently dated Proof of Residential Address requires an English translation, we only need the heading and explanation of the document, not a full translation
  • There are issues with Hotmail and Yahoo email addresses please provide a business email rather than a personal one.

To proceed

Please complete our details form to receive a no obligation quotation:

Company Details (systemday.com)

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