London IQ Audit Limited

Our Services : Offshore services
Instructions for the formation of a Cyprus offshore company

We/I agreed to proceed and register a Cyprus Holding Company as soon as possible under the following details.

Activities of the company (brief description)

Name (give three if possible)

(1)

(2)

(3)

Objects (give brief description of three main objects)

(a)

(b)

(c)

Shares to be held in trust by trustee companies
Name of trustee company	No. of shares	*Fee in €*

Registered office address

Bankers, currency and signatories
Name of Bankers	Currency	Signatories

Formation costs and registration documentation to be sent to:
Name	Address

Annual fixed costs. Please state whether you wish to appoint a lawyer on a retainer basis and whether you wish to use a lawyer on a case-to-case basis.
Retainer basis	Yes / No
Case to case	Yes / No

Management of the company and accounts Please confirm whether you wish our Company. to carry out the following functions.
Company Administration	Yes / No
Payrolls	Yes / No
Taxation	Yes / No
Corporate Secretarial Services	Yes / No
Customs and Immigration Services	Yes / No
Accounting Services and if you need management accounts to be sent to:	Yes / No
Name of recipient: Monthly Quarterly ½ yearly Annually No accounts	Deadline

Audited accounts

Audited financial statements year ending

Chamber of Commerce and Industry
Please confirm whether you wish to become a member of the Cyprus Chamber of Commerce and Industry at a fee of €260 per annum.	Yes / No

Printing please confirm whether you wish to order any stationery for the company.
Description	Number
Letterheads
Invoices
Other:-

Description of local presence Please complete the following information, which is required by the Central Bank of Cyprus.
(a) Will the enterprise open an office in Cyprus?	Yes / No
(b) If yes, in which town will the office be located?
(c) Will the enterprise carry out any activities in its Cyprus office besides its management, control or administration?
(d) In case the answer to (c) above is in the affirmative, please describe the intended activities.
(e) How many expatriate staff will be employed in Cyprus during the first year?
(f) How many local staff will be employed in Cyprus during the first year?
(g) Will the enterprise apply for duty-free benefits?	Yes / No

Other information
Person to contact
Person authorised by the beneficial owners to give instructions if different from above
Address
Telephone No.
Fax No.
Any confidential information:
Signed by:	Date: