Company Formation Services
The process of company formation will depend on the jurisdiction where the company is being registered, the registration process, requirements, costs and services in general.

Business in the same region cannot be considered successful without expansion with regards to globalization and development of international trade relations. Entrepreneurs seek to expand their sphere of influence with diversify risks, business expansion in other jurisdictions should be considered as an important tool that does not only allow a company’s position to be consolidated in the international arena but also protects the company from developing competitors.
For these purpose, our lawyers offer the most optimal options for registering or purchasing an already registered company that meets your specific needs. In addition to company formation, compilation of the necessary documents and comprehensive support of transactions, the IPSO FACTA LLP team provides additional services for the company in compliance with international legislation of the selected country, regardless of the location of the client as documentation processes can be made remotely.

Company Formation: Required Documents

The requirements stated below is not a restricted or complete list of a particular jurisdiction, but are the most general trading company (or new company incorporation) requirements.

They include:
Registered address certificate;
Directors’ certificate;
Shareholders’ certificate;
Secretary’s certificate;
Passport copies of the shareholders (must be notarized);
Apostille copies of constitutive documents;
The Memorandum and Articles of Association of the company (must be notarized);
Excerpts from the first Meeting of the board of directors;
Company’s chosen name with approval from the Company Registry;
Bank statement indicating the deposit of the share capital of the business;
The use of nominee service is allowed.

Company Formation Procedure: How to Legally Register a Company

Step 1. IPSO FACTA LLP works with the client to get the company’s name and activity approval from the Company Registry of the selected country;

Step 2. IPSO FACTA LLP with the client to secure the Memorandum of Association (MOA);

Step 3.  IPSO FACTA LLP collects, prepares and files the necessary incorporation documents on behalf of the client to the relevant authorities for approval;

Step 4.  IPSO FACTA LLP works with the client to open a corporate bank account in the selected country;

Step 5.  IPSO FACTA LLP delivers the certificate of incorporation personally to the client or via courier service.

Setting Up of a Businesse:
The Common Legal Structures
Limited Company
What Is a Private Limited Company?
A private limited company is a type of Limited liability company, whose shares are held by less than fifty (50) persons. These shares are not available to the general public. Most businesses that are privately incorporated are private limited companies. The shareholders of a private limited company can be individuals or a group of individuals, private limited companies usually end with the name ‘Private Limited’ or ‘Ltd’.
What Is a Public Limited Company?
A public limited company or a public company is a type of limited liability company that offers its shares to the general public. A public limited company must have a minimum of fifty (50) shareholders. A public limited company are mostly on the stock exchange.
Features of Limited Company Establishment
A certain amount for the authorized capital. 50% of the total amount must be paid at the time of registration;
The companies can have shareholders whose liability is limited by shares in the capital of the established company;
Status and residency of the shareholders do not matter;
Shares cannot be put on public sale;
Even one director - a legal entity - can run the company;
Company with a capital exceeding a particular amount will be required to elect a supervisory board in most cases.
What is a Limited Liability Partnership?
The Limited liability Partnership must maintain a list of members with stake (beneficiaries) in the company and must deliver this information to the authorities of the jurisdiction. LLP is a combination of the traditional partnership and a limited company. The LLP structure is mainly used for international trade. An LLP will still need to file annual accounts, annual return, annual zero tax return (a tax accountant is recommended) and an audit (not mandatory). LLP are taxed as partnerships where the profits and losses from the business must be reported on the partners' personal income taxes. LLP must have at least two partners.
Advantages of Forming an LLC (limited liability company)
The structure of LLP are more flexible to organize;
No limit on the number of partners in LLP;
Raising and utilizing funds of an LLP solely depends on the partners (guided according to certain   jurisdiction codes);
LLPs are exempted from Dividend Distribution Tax (DDT);
Professionals like engineers, chartered accountant, lawyers and doctors may prefer this form of   business partnership;
No requirement of compulsory audit in LLP.
Our consultants will help you to choose the optimal jurisdiction. An integrated approach to your business allows you to optimally use the advantages of the laws of different countries in relation to the specifics of your business. By contacting IPSO FACTA LLP , you can receive quality service while maintaining confidentiality.