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Incorporate in Curacao
$4,800.00
We can assist in setting up and maintaining a Curacao private limited liability company (BV) or public limited liability company (NV).
Both structures are companies limited by shares – the main difference is that a BV is restricted to issue shares to the public, but can do so on a private basis e.g. private placement.
In Curaçao, we incorporate both private limited liability companies (BV) and public limited liability companies (NV).
Curacao Company (BV/NV) Formation and First-Year Fees – USD 4,800.00 (All Included)
Note that our incorporation and annual corporate service fees are “all-included fees”, and cover all the necessary services to incorporate a Curacao Company, and keep it in good standing, as well as government fees and duties, disbursements such as courier fees, and the notarization of documents, which are generally required for opening bank accounts.
- All applicable Government and Registration Fees (Chamber of Commerce, Trade Registry)
- Preparing the Incorporation Deed and Articles of Association of the Company
- Acting as First Subscribers of the Articles of the Company;
- Executing the Incorporation Deed before Notary Public, inclusive of Notarial Fees
- Filing the Incorporation Deed with the Chamber of Commerce Register
- Providing Notarized Incorporation Deed and Articles of Association
- Providing Company Excerpt issued by the Trade Registry
- Preparing and executing Share Instrument for transferring Subscription Shares from the First Subscriber to the Shareholder
- Preparing First Board Meeting Minutes resolving the Appointment of Directors, Registered Office, and other Corporate Matters
- Preparing the Share Register
- Applying for and obtaining CRIB Number (Tax Identification Number)
- Applying for and obtaining the Business Permit
- Providing Notarized copies of the Corporate Documents
- Delivering Original, and Notarized copies of the Corporate Documents via Courier, inclusive of Courier fees
Time to form the company
We prepare the Incorporation deed and articles of association within 1-2 days. Once the incorporation deed and articles are approved by you, we will execute them before civil law notary in Curacao as a notarial deed. We will act as the first subscribers of the company in order for you to not need to travel to Curacao. This procedure takes around 1 week, depending on whether you wish to review the Articles and the availability of the civil law notary.
Local Person Services
All Curacao companies need to appoint a legal representative or a local managing director who is a resident in Curacao.
Option 1) Legal Representative – USD 4,500 per annum
- Acting as the Legal Representative of the Company before Local Authorities and Local Banks
- Providing Registered Office Services, including business address, for one year
- Providing Secretarial Services for one year
- Preparing and submitting the Annual Return of the company
OR
Option 2) Local Managing Director – USD 5,500 per annum
- Acting as the Managing Director of the company, and Legal Representative of the Company before Local Authorities and Local Banks;
- Signing Contracts of the company, as required
- Preparing and Executing Board Resolutions, as required
- Providing Registered Office Services, including business address, for one year
- Providing Secretarial Services for one year
- Preparing and submitting the Annual Return of the company
Bank Account Opening Services (Optional)
We assist you in opening a bank account for the Company in Curaçao.
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Curaçao Bank Account - USD $ 500.00
Curaçao Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBanco Di CaribeUSD 25,000NoUSDYesTotalBankUSD 25,000NoUSDYesUnited International BankN/AYesMulticurrencyYesCIBC FirstCaribbean International BankUSD 7,500NoMulticurrencyYesExprinter International Bank N.V.USD 100,000YesMulticurrencyYes
Note that we can also open overseas bank accounts for Curaçao companies in the following offshore jurisdictions:
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Antigua Bank Account - USD $ 300.00
Antigua Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsGlobal Bank of CommerceUSD 25,000YesUSD, EUR, GBPYesDBankUSD 10,000YesUSD, EURYesNorth International BankUSD 5,000YesUSD, EURYes
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Bahamas Bank Account - USD $ 500.00
Bahamas Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsDeltecUSD 1,000,000NoMulticurrencyYesCIBC FirstCaribbean International BankUSD 100,000YesMulticurrencyYesEFG BankUSD 1,000,000NoMulticurrencyYesCapital Union BankUSD 500,000NoMulticurrencyYes
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Belize Bank Account - USD $ 300.00
Belize Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCaye BankUSD 1,000YesUSD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOKYesHeritage BankUSD 3,000YesMulticurrencyYesBelize Bank InternationalUSD 4,000NoEUR, GBP, USDYes
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BVI Bank Account - USD $ 900.00
BVI Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsVP BankUSD 250,000NoMulticurrencyYesBank of AsiaUSD 20,000NoUSD, GBP, HKDYes
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Cayman Islands Bank Account - USD $ 700.00
Cayman Islands Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCIBC FirstCaribbean International BankUSD 25,000NoUSD, CAD, CHF, EUR, GBP, JPY, AUDYesCayman National BankUSD 100,000YesUSD, EUR, GBP, CAD, AUD, JPY, SEK, CHFYesNCB Cayman LimitedUSD 100,000YesUSD, EUR, CAD, GBPYes
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Cook Islands Bank Account - USD $ 600.00
Cook Islands Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCapital Security BankUSD 20,000YesUSD, EUR, GBP, CAD, NZD, AUD, SGD, HKDYesClients can have a corporate account for operational purposes only if they open an investment account as well.
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Dominica Bank Account - USD $ 300.00
Dominica Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsEqiBankUSD 15,000YesUSD, EUR, GBPYesKingdom BankN/ANoEUR, USDYesSWIFT transactions are carried out only through a pool account in the name of the bank.
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EMI Bank Account - USD $ 300.00
EMI Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsUK EMI AccountN/ANoEUR, GBPYesLithuania EMI AccountN/ANoMulticurrencyYesMalta EMI AccountN/ANoEURYesCanada EMI AccountN/ANoEURYesKazakhstan EMI AccountDepending on category.NoMulticurrencyYesHong Kong EMI AccountN/ANoUSD, EUR, GBP, HKDYesCurrently, the Neat account is available for businesses incorporated in Hong Kong, Australia, BVI, Cayman Islands and New Zealand only.Ireland EMI AccountN/ANoEUR, MulticurrencyYesSingapore EMI AccountN/AYesSGD, USDYesOnly companies incorporated in APAC jurisdictions.
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Gibraltar Bank Account - USD $ 1,200.00
Gibraltar Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsTuricum Private BankUSD 200,000NoUSD, EUR, GBPYesMoneycorp Bank Limitedcase-by-caseNoMulticurrencyYes
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Hong Kong Bank Account - USD $ 2,000.00
Hong Kong Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsDBS BankHKD 200,000YesHKD, USD, MulticurrencyYesA business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
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Isle of Man Bank Account - USD $ 1,200.00
Isle of Man Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsCapital International BankN/ANoUSD, EUR, GBPYes
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Labuan Bank Account - USD $ 500.00
Labuan Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBank IslamUSD 10,000NoUSD, JPY, SGD, EUR, GBPYesMayBank International Labuan BranchUSD 25,000NoUSD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AEDYesCitibankUSD 250,000NoMulticurrencyYes
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Liechtenstein Bank Account - USD $ 1,200.00
Liechtenstein Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsAlpinumCHF 250,000NoMulticurrencyYesCompanies conducting commercial activities (as opposed to only holding assets) must have a physical presence in the form of offices and employees in the country where it is incorporated or tax resident.Bendura BankUSD 500,000NoMulticurrencyYes
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Luxembourg Bank Account - USD $ 1,200.00
Luxembourg Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsEast West United BankN/AYesUSD, EUR, GBP, RUB, CHFYesCompanies conducting commercial activities are expected to conduct at least 30 incoming / outgoing transactions per month.
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Mauritius Bank Account - USD $ 600.00
Mauritius Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsBank OneUSD 25,000YesMulticurrencyYesCompanies must have some form of business connection to Africa in the form of clients, suppliers or investments.InvestecUSD 50,000YesMulticurrencyYes
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Panama Bank Account - USD $ 1,200.00
Panama Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsMMG BankUSD 10,000YesUSD, EUR, CHF, GBP, CADYesCredicorpUSD 50,000YesUSD, EURYesCapital BankUSD 20,000YesUSDYes
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Puerto Rico Bank Account - USD $ 300.00
Puerto Rico Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsFV BankCase by caseYesUSDYesStrategic BankUSD 100,000NoUSDYesArival BankN/ANoUSDYesCB International Bank LLCN/ANoMulticurrencyYes
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Saint Lucia Bank Account - USD $ 300.00
Saint Lucia Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsPROVEN BANK (Former BOSLIL)USD 5,000YesUSD, EUR, GBP, HKDYes
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Seychelles Bank Account - USD $ 500.00
Seychelles Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsAl SalamUSD 25,000YesUSDYes
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Singapore Bank Account - USD $ 900.00
Singapore Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsOCBC BankUSD 30,000YesUSD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHFYesNexus in the form of client/supplier/partner/contractor in Singapore required.RHBSGD/USD 30,000NoMulticurrencyYesNexus in the form of client/supplier/partner/contractor in Singapore required.DBS BankSGD 250,000YesMulticurrencyYesNexus in the form of client/supplier/partner/contractor in Singapore required.UOB BankSGD 350,000YesMulticurrencyYesNexus in the form of client/supplier/partner/contractor in Singapore required.Credit SuisseUSD 3,000,000NoUSD, SGDYesBank of ChinaSGD 100,000NoUSD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CADYesNexus in the form of client/supplier/partner/contractor in Singapore required.
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Switzerland Bank Account - USD $ 1,200.00
Switzerland Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsmbaerCHF 5,000NoMulticurrencyYesCompanies must have an expected turnover of at least CHF 3,000,000SygnumCHF 3,000,000NoMulticurrencyYesDeposit must be maintained in crypto assets held through the bank's custody services.Credit SuisseCHF 1,000,000YesMulticurrencyYes
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USA Bank Account - USD $ 1,400.00
USA Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsUSA Bank AccountN/A (USD 250,000 preferred)NoUSDYes
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Vanuatu Bank Account - USD $ 500.00
Vanuatu Bank AccountBankMin DepositCardsCurrenciesRemoteCommentsPacific Private BankUSD 1,500NoEUR, GBP, USDYesOutgoing USD transactions cannot be facilitated.
In addition to the above jurisdictions, we can also open bank accounts in Cyprus, Gibraltar, Luxembourg, Liechtenstein, Lithuania, Latvia, Switzerland, and the Netherlands for Curacao holding companies and private wealth structures (no commercial activity) and Curacao companies conducting commercial activities via a branch office in the EEA. Contact us for further information.
Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.
Curacao Company Annual Compliance Fees – USD 2,100.00 (payable on January-March, annually)
- Annual Chamber of Commerce Fees
- Preparing Annual Accounts
- Preparing and submitting Tax Return to the Tax authorities.
Other Services (Optional)
- Assistance with obtaining a Gambling Operator Authorization from a Gambling Master Licensor at no additional cost
- Assistance with obtaining financial accounts and merchant accounts for Gambling Operators
- Obtaining Investment Institution Status
- Economic Substance Services (Physical Office, Outsourcing, etc.)
- Accounting Services
Please, contact us for further information.