US LLC & OFFSHORE BANKING Wyoming LLC formation Articles, operating agreement, registered agent for year one, EIN application. USD 1,900one-off LLC + business bank account package Recommended Formation, EIN, operating agreement and a business account with a top-tier bank or fintech, file prepared and introduced by us. USD 5,000one-off Annual LLC compliance Registered agent, Wyoming annual report, IRS Form 5472 and pro-forma 1120, BOI update, reminders. USD 1,500per year Personal offshore account Account opening for an individual with a bank or EMI outside your country of residence, file preparation and introduction. USD 2,500one-off LLC dissolution Final filings, agent resignation, bank closure coordination. USD 900one-off
INTERNATIONAL STRUCTURING Structuring diagnostic Recommended Review of your entities, flows, residence and goals across two or more countries. Written roadmap with options, risks and costs. 50% credited on the implementation if engaged within 60 days. USD 8,000fixed fee Hong Kong company + bank Incorporation, company secretary year one, registered office, bank or EMI account introduction. USD 6,500one-off Singapore company + bank Incorporation, resident director arrangement, secretary, registered office, bank introduction. USD 8,500one-off UAE free-zone company Licence, visa quota, registered office, bank introduction. Government fees passed through. USD 9,500one-off Panama company or foundation Incorporation, registered agent, nominee services where appropriate, bank introduction. USD 5,500one-off Annual maintenance, per entity Secretary, registered office, annual return, accounting coordination with our Phnom Penh back-office. USD 2,500per year
THAILAND COMPANY & BOI Thai limited company Structure advice, memorandum and articles, DBD filing, tax ID, VAT registration, bank file. Delivered with our partner firm in Bangkok. USD 1,500one-off BOI promotion application Eligibility review, business plan, application and follow-up with the Board of Investment. USD 3,600one-off US-Thai Treaty of Amity Certification allowing US owners to hold a majority of a Thai company. USD 1,800one-off Registered address, Bangkok DBD registered address at Green Tower, Rama IV, provided by Bangkok Business Club. USD 600per year Visa and work permit Non-B visa and work permit for a director or employee, handled by Digico. USD 600one-off Employer of record, Thailand Your foreign staff employed and paid in Thailand without a local company, through Digico or Okane. USD 600per employee per month
TAX RESIDENCY & EXPATRIATE PLANNING Consultation, 60 minutes Video call with a partner, written summary of conclusions within 2 business days. USD 450one-off Written tax position Memo on a defined question: residence, treaty, remittance rules, income qualification. USD 1,500one-off Relocation plan, France to Thailand Recommended Exit calendar, exit tax exposure, treaty residence, Thai remittance rules, visa route, banking. Includes the initial consultation. USD 3,500fixed fee Thai personal income tax return Annual PND 90/91 for a foreigner with foreign-source income, remittance analysis included. USD 300per year
WEALTH STRUCTURING & SUCCESSION Wealth diagnostic Recommended Consolidated view of assets, debts, policies and entities across countries, with gaps, risks and a written roadmap. USD 5,000fixed fee Personal holding company Design and incorporation of the holding, shareholder agreement, transfer of participations. USD 6,000one-off Trust or foundation Design, settlor and beneficiary documentation, trustee or council selection, with partner trustees. USD 12,000one-off Cross-border succession plan Wills in each jurisdiction, matrimonial regime review, beneficiary clauses, coordination with notaries. USD 4,000one-off
M&A & DUE DILIGENCE Financial and forensic due diligence Recommended Quality of earnings, cash reconciliation, related-party flows, hidden liabilities. Written report with red flags and price adjustments. USD 15,000one-off Sell-side preparation Information memorandum, normalised financials, data room, buyer list and process management. USD 20,000one-off, plus success fee Buy-side advisory Target screening, valuation, offer, negotiation and closing coordination. USD 20,000one-off, plus success fee Valuation report Independent valuation of a private company or shareholding, for a transaction, a dispute or a transfer. USD 6,000one-off
