Shelf Aged Companies List
GBC2 – Authorised Company
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Annual Service Fees
To keep your Company Full Compliant & in
|Annual Registered Office/Registered Agent fees and statutory fees||US$720|
|Annual Compliance Fee (including FATCA)||US$250|
|FSC annual license fee||US$235|
|Fee payable to Registrar of Companies||US$65|
|Corporate Management Compliance service fees under Mauritius Laws||US$900|
|Local Resident Management Company||US$480|
|Annual Customer due diligence (CDD) requirements under the Final CDD Rule, including collecting, maintaining and reporting of members, Directors and beneficial ownership information (as legally required for Corporate Service Providers, HMRC and FINCEN – Financial Crimes Enforcement Network)||US$175|
Optional Service Fees
To guide you building the Final Cost of
Your Selected Company
To include all those services you need
|Bank Account Opening Services||US$800|
|One set of certified apostilled documents for bank account opening purposes||US$295|
|One set of notarised documents for Client’s file||US$125|
|One set of notarised and apostilled documents for Client’s file||US$295|
|Provision of Nominee Director||US$800|
|Provision of Nominee Shareholder||US$450|
|Notarised Full Power of Attorney||US$290|
|Notarised and apostilled Full Power of Attorney||US$425|
Annual Management and Compliance Services
To keep your legal entity officially compliant and
In Good Standing at all times
Under the Mauritius Companies Law all companies must maintain a physical presence on the Jurisdiction via a registered office. At TBA & Associates we view this an integral part in the efficient and effective management of a Company and as a consequence we have built up an experienced team of professionals and robust IT support infrastructure in order to provide the highest level of service to our clients.
Attending to the payment of the Annual Government License Fees and other government fees to Local Registrar;
Maintenance of the statutory records of the company including the Register of Directors, the Register of Members and the Register of Mortgages & Charges;
Attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
Provision of ad-hoc services as requested from time to time by our clients, such as the provision of certificates of incumbency or certificates of good standing;
Filing of Statutory documents;
Legalisation of documents;
Regular client updates and memo’s on Local regulatory developments
Check all our Full List of
Shelf Aged Companies
Where they are located!
Date of Incorporation!
Just click on respective Jurisdiction below!
- Belize IBC
- Bulgaria EOOD
- British Virgin Islands BC
- Canada LLP, British Columbia
- Canada LP, British Columbia
- Canada Inc, British Columbia
- Canada Inc., Nova Scotia
- Canada LP, Ontario
- Canada Inc., Ontario
- Hong Kong
- Ireland Rep, Limited Partnership
- Ireland Rep, Limited by Shares
- Marshall Islands
- Mauritius, GBCII
- Netherlands, Foundation
- New Zealand, Limited Company
- New Zealand, Limited Partnerships
- Northern Ireland, Limited Co.
- Northern Ireland, Non-Profit Co.
- Northern Ireland, LLP
- Saint Vincent & The Grenadines
- Scotland (UK), LP *
- Scotland (UK), LLP *
- Scotland (UK), Limited Co. *
- Seychelles, IBC
- Spain, Sociedad Limitada (SL)
- Sweden KB (LP)
- UK, Private Limited Co
- UK, LLP
(*) UK VAT after BREXIT
- 1 Shelf Aged Companies List
- 2 Mauritius GBC2 – Authorised Company
- 3 Annual Service Fees
- 4 Optional Service Fees
- 5 Annual Management and Compliance Services To keep your legal entity officially compliant and In Good Standing at all times
- 6 Check all our Full List of Shelf Aged Companies
Should you have any question or matter
You would like to discuss or clarify with us
Should you like to receive further Information
About our services and fees,…
Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your application.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come and visit our offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.
Our Company Services
Services we DO and Services we DO NOT DO
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.