International Business Company (IBC) in British Anguilla

BRITISH ANGUILLA (B.A.)

INTERNATIONAL BUSINESS COMPANY (IBC)

ADVANTAGES OF THE IBC

• Complete Privacy and Confidentiality
• 1 Person can be Director & Shareholder
• Directors/Shareholders may be of any Nationality
• No Exchange Regulations
• International Trade (including Belize)
• Commercial & Financial Activities
• Marketing of Products and Services
• International Leasing of vehicles, machinery, vessels
• Delivery within 5-7 business days by courier    

USES OF BRISTISH ANGUILLA IBCs

• Can do business with Residents & Companies of Belize and anywhere in the world except Anguilla
• Can own or have shares in local corporations in Belize and anywhere in the world except Anguilla
• Can buy Real Estate anywhere and in Belize        
• Can do business in Belize
• Can open US Dollar and Stock Trading Accounts, Fixed Deposits, and Investment Plans
• Set up International Credit and Debit Card
• Can hold assets and ship ownership

REQUIREMENTS (See Application Form)

• Proposed name of IBC, plus two alternatives ending with “Ltd.”, “Inc.”, “Corp.”
• Only one Director and Shareholder necessary (corporate entities or natural persons)
• Bearer Shares allowed, but original is to be kept with Registered Agent
• Minimum capital US$50,000.00 divided into 50,000 shares with a par value of US $1.00 each

DUE DILIGENCE (for Resident Agent Only)

• Notarized Copy of Passport for all Directors, Officers, Shareholders and Beneficiaries
• Contact Information of all Directors, Officers, Shareholders and Beneficiaries

RESTRICTIONS

• Cannot carry on business with persons resident in British Anguilla.
• Cannot carry on banking or trust business with the meaning of the Trust Companies and Offshore Banking Act, 2000.
• Cannot carry on business as insurance or a reinsurance company, insurance agent, insurance broker or insurance manager.
• Cannot own or hold an interest, whether legal or beneficial, in real property situates in British Anguilla

IBC DOCUMENTATION (you will receive)

Certificate of Incorporation	Resolution of Directors
Articles of Incorporation & By-Laws	Register of Directors and Officers
Registered Share Certificates or Copy of Bearer Shares (Original Bearer Share is kept by the Resident Agent)	Embossed Pocket Seal (to remain with the Resident Agent)
Share Register

FORMATION & MAINTENANCE FEES (See Application Form)

Processing of British Anguilla, IBCs …………………........…… (Includes Incorporation & Registration Fees, Registered Office/Agent Fee up to end of the year & Mandatory Embossed Corporate Seal)	US $ 1,000.00
Courier Fees for Corporate Documents …………………....... ($75.00 courier to the U.S., Central America & The Caribbean and $100.00 for Europe)	US $ 75.00 - 100.00
Annual Maintenance due at 1st Quarter of the following ... year (Included Registered Office/Agent Fee and Registration Fees)	US $650.00

OPTIONAL SERVICES

	* Annual Nominee Director/Officer	US $600.00
	Annual Corporate Secretary	US $250.00
	Minutes annually	US $100.00
	Share Certificates annually	US $100.00
	Certificate of Good Standing	US $250.00
	Continuation from Foreign Jurisdiction	US $1,500.00
	Restoration Fee (within 6 months of it being struck off)	US $500.00
	Restoration Fee (after 6 months of it being struck off)	US $800.00
	Apostile of Document or Set of Documents from British Anguilla	US $250.00
	Bookkeeping/Accounting and Management Services (Request Requirements)

*Note: These services are only available at the anniversary date of the company. That is, after we have been doing business with you for at least one year. We prefer to get to know our clients.  We want to meet with you, introduce you to the banks if required and review your activity.

ABOUT BRITISH ANGUILLA

British Anguilla is located in the Caribbean Islands over 95 miles east of Puerto Rico, between the Caribbean Sea and the North Atlantic Ocean.  It is the most northerly of the Leeward Islands in the Lesser Antilles.  Anguilla is a flat, low-lying island of coral and limestone.  It is noted for its spectacular and ecologically important coral reefs.

Apart from the main island of Anguilla itself, the territory includes a number of other smaller islands and cayes, mostly tiny and uninhabited.  You can visit the following site for more information on British Anguilla: http://en.wikipedia.org/wiki/Anguilla

The island's capital is, The Valley.  The total land area of the territory is 39.4 square miles with a population of approximately 13,700.  The economy of Anguilla is expanding rapidly, especially the tourism sector, which is driving major new developments in partnerships with multi-national companies.  The currency is the East Caribbean Dollar, although the US Dollar is also widely accepted.

Offshore Services

· International Business Companies (IBCs)

· U.S. Dollar Accounts

· Asset Protection

· Bahamas, Panama, Seychelles & other Foreign IBCs

· Trust and Trustee Services

· Belize and Panama Private Foundations

Local Corporate Services

· Local Company (Chapter 250)

· Belize Dollar Accounts

· Mail Forwarding and Virtual Office Services

· Work Permit and Residency Services

· Nationality and Passport Services

· Qualified Retired Persons Program (QRP)

Real Estate & Other Related Services

· Licensed Escrow Services

· Purchase Agreements

· Owner Financing Agreements

· Land Title Investigation

· Transfer of Title

Email: gomezisl@btl.net

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