| Code | Company Name | Incorp. Date | Price |
|---|---|---|---|
| US-RI-01 | Fantax Enterprises LLC | 16/02/2021 | US$1,780 |
| US-RI-02 | 5 Star FinTech Group LLC | 17/02/2021 | US$1,780 |
(*) EIN number included.
| Title | Name | Price |
|---|---|---|
Additional Service Fees |
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| Periodic Report payable to RI Division of Corporations | US$400 | |
| Beneficial Ownership Reporting to FinCEN (*) | US$125 | |
| EIN – US Corporate Tax Identification Number | US$325 | |
| Compliance service (Client Due Diligence), as legally required | US$125 | |
| Change of Company Corporate Structure | Please contact us | |
(*) As per Treasury's Financial Crimes Enforcement Network (FinCEN) regulations, that became effective on January 1, 2024. |
||
Annual Service FeesTo keep your company full compliant & in good standing |
||
| Periodic Report payable to RI Division of Corporations | US$400 | |
| Provision of Registered Office | US$320 | |
| Provision of Local Registered Agent | US$360 | |
| Corporate Management and Compliance services under USA Laws, to keep the Company in full compliance and Good Standing | US$600 | |
| Annual Customer Due Diligence (CDD) requirements under the Final CDD Rule, including collecting, maintaining and reporting of members, Directors and beneficial ownership information (Compliance rules and terms legally required for all CTSP – Corporate Trust Service Providers) | US$125 | |
Optional Service FeesTo guide you in building the final cost of your selected company to include all the services you need |
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| Bank Account Opening (overseas) | 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 Member | US$800 | |
| Provision of Nominee Manager | US$450 | |
| Notarised Full Power of Attorney | US$290 | |
| Notarised and apostilled Full Power of Attorney | US$425 | |
| Express courier | US$110 |
