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Economic substance services

Confirmation of the presence the company requires:

  • Maintenance of tax resident statusin the country of incorporation.
  • Avoidance of a taxable presence in another jurisdiction.
  • Protection of beneficiaries'and other company officers’ rights.
  • Controlled Foreign Company (CFC) requirement support.
  • Confirmation of compliance with international standards to ensure the correct level of transparency is maintained.
  • Saving or opening of a bank account (in the event of bank closure / or a previous rejection from a bank due to the company lacking a confirmed substance in the desired location.

The specialists of Eltoma Legal & Corporate Services will help you decide on the most suitable options for resolving any issues related to substance or CFC legislation: to strengthen acompany’s economic presence and begin to form substance in the country of their incorporation. We will help you make an informed decision, including considering the option of business relocation and re-domiciliation into a low-tax OECD whitelisted jurisdiction (for example, Cyprus or Singapore).

Detailed Service Price List

Service
Fees (EUR)
Consultation related to matters of substance and CFCs
From €300
Evaluation of the current corporate structure, the identification of risks due to lack of substance, in the company's destination of incorporation.
From €650
Recommendations for the formation of substance in the company's destination of incorporation
From €300
Assistance in the formation of substances in the company's destination of incorporation*
From €2500
Assistance in resolving tax residency matters
From €350
Assistance in accounting matters**
From €350
Organisation of document storage in accordance with the requirements of the selected jurisdiction
From €250
Re-domiciliation of a company to a whitelisted jurisdiction
From €1000

* Assistance in renting an office, recruiting local personnel, payroll services, registering with funds, opening a bank account, marketing support.
**Bookkeeping and Accounting, the preparation and filing of taxes, balance sheets or financial statements, etc.
*** The Service fees placed on the website are intended for general information purposes only and may differ from the final quotation.
****Some of the information stated may no longer reflect the most current legal developments.

For more information, please contact us. The specialists at Eltoma Corporate Services would be happy to set up a no obligation consultation today (in person or via skype).

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