F.A.Q - Trustregger

FAQWhat is the experience of legal practice and what is the reliability of your company?

Answer: We have a successful five-year experience, and our main specialization is the registration of companies and accounts opening.

FAQHow to get started with you?

Answer: We recommend you contact our managers through links on the website or order a call back and get detailed advice on company registration, account opening and tax planning.

FAQWhat documents are needed to register a company and open an account?

Answer: You need to fill out a very short application form and indicate: country of the company, company name, your name, website and type of business. Next, you need to attach your passport and pay an advance. In a day we will send documents on the company and the account and you can start your business.

FAQWhat guarantees do you have that the service will be performed?

Answer: The main guarantee is a small amount of advance payment; we receive the biggest share of payment only after the full execution of the service. Moreover, our clients conclude an agreement with our Hong Kong company licensed for registration services.

FAQDo you have a physical office and in which countries?

Answer: Yes, as a direct registrar of companies, we are required to have real offices in the indicated countries. Moreover, in the United Kingdom and Hong Kong we are the property owners.

FAQWhy do you register a company with such a small advance?

Answer: Our main priority is convenience of the client; therefore, we have implemented this quite convenient mechanism. The client does not risk due to the small amount, at the same time we received confirmation of the seriousness of intentions from him and can proceed to register a company and open an account.

FAQHow does your e-service work in practice?

Answer: We have been working in this industry for 5 years and have seen how inconvenient it is for clients to work in a regular format. First, a client must come to the office of lawyers, discuss the project and make an advance, after some time return to receive company documents and pay the remaining sum, then come several more times to fill out bank forms. In 90% of cases, all this is unnecessary and gives the client a lot of inconvenience. According to customer reviews, our new product in the form of an electronic service is extremely convenient for interaction.

FAQHow does the work take place after payment of the advance payment, the final settlement and delivery of the original documents?

Answer: Within 1 day after payment of the advance payment, we register a company, open a current account send not apostilled documents and send electronic documents to the client’s e-mail, that is, in a day he has a company and a work account after which the client will pay the balance in a convenient way. In 3-4 weeks, our courier will deliver the original apostilled documents for the company and invoice.

FAQWhat kind of documents do I receive for the company and when opening an account?

For a company without nominee services registration certificate, articles of association and memorandum, originals of constituent documents, decision to appoint a director, share certificate, decision to issue shares and seal.

For a company with nominee services: all of the above, plus a power of attorney from the director, a trust declaration from a shareholder and agreement on nominee services.

COMPANY REGISTRATION QUESTIONS

FAQWhy do you have such low prices for companies?

Answer: We are direct registrars and for this reason there are no intermediaries that significantly increase the final cost for the client.

FAQWhat expenses do we save on?

Answer: We save a lot on legal addresses, because we have our own premises in the property. Some of the profits go to employee salaries, advertising and minor expenses. Therefore, even despite the lowest prices on the market, we receive a high income while all parties benefit — we have a large clientele, and customers are satisfied with the excellent price.

FAQAre you actually direct registrars of companies in the UK, Hong Kong, Lithuania, Florida (USA) and Australia?

Answer: Yes, we are indeed direct registrars in those countries where we propose to register companies. As a confirmation, we have posted all the necessary information, additional confirmation is our lowest prices on the market and a small prepayment.

FAQDo you register companies in other countries (BVI, Seychelles, Panama, Belize, Marshall Islands, etc.)?

Answer: Yes, upon request of clients, we can help with the registration of companies in these and other countries, but in this case we act as intermediaries, like most law firms.

FAQDo you provide nominee service?

Answer: Yes, we provide such a service, and a client can choose an offshore legal entity from a closed registry or an individual. It is important to note that our individual nominees are not massive and do not appear in hundreds and thousands of other companies.

FAQWhen do you need to renew the company?

Answer: As a rule, the company needs to be renewed after a year, except in European countries, where the maintenance of the company begins immediately after registration. In the United Kingdom, the renewal takes place after a year. We also provide a service for the renewal of companies and the filing of all necessary reports.

FAQDo you provide a virtual office?

Answer: Yes, if necessary, we provide a full range of such services, including a lease agreement, acceptance of documents from contractors, a phone number and an employee who can hold a meeting on behalf of the client.

QUESTIONS ON ACCOUNTS

FAQIs opening an account fast?

Answer: In our partner payment system, subject to the registration of the company with us, the account is opened within 1 day after the registration of the company in the state body.

FAQAre you actually helping to open direct accounts with unique IBANs?

Answer: Yes, we offer just such accounts in our partner payment system.

FAQHow to work with payment accounts opened with you?

Answer: Usually, we advise you to open a free limited account and try to work with it, carry out several operations, evaluate the quality of services. If you like everything, then you can easily change the status of the account by paying directly to a financial institution for an unlimited account.

FAQWhy do you have such low prices for opening current accounts?

Answer: Our law firm has a partner payment system that opens payment accounts at a discount.

FAQIn what currencies can you work with payment accounts and is there online banking?

Answer: Our partners open accounts in euros and pounds sterling. Modern online banking with a convenient personal account provides great user experience of your current account.

FAQWhat jurisdictions are prohibited for opening accounts and is it possible to open an account for an offshore or high-risk business?

Answer: The account cannot be opened for persons from the black list: Syria, Iran, North Korea, Libya, Venezuela, etc. Accounts for offshore companies and high-risk businesses are opened on an individual basis at a higher cost.

FAQWhat are the tariffs for clients? What are the financial institutions where accounts are opened?

Tariffs are offered on an individual basis according to the type of activities and the riskiness of the business. Please contact our managers to receive all tariffs.

QUESTIONS ABOUT CORPORATE CARDS

FAQWhat are the conditions and terms for receiving the card?

Answer: After paying for the card issuing, you will receive a corporate debit card within 2 weeks.

FAQWhat documents are required to issue a card?

Answer: Only a scan of the passport and confirmation of the address.

FAQHow to top up the card?

Answer: Instant payment from the current account of your company through the online system.

FAQIs it necessary to have a European residence permit to receive a card?

Answer: Yes, Mastercard require a European cardholder address, so this is a must have. If the Client does not have such an address, we can help with this for a very reasonable fee.

FAQCan I withdraw money from ATMs and what is the withdrawal fee?

Answer: Yes, you can withdraw through ATMs. Lowest fees on the market

FAQIs there an online system for managing the card on the Internet?

Answer: Yes, this option is available in your personal account, where you can use both the account and the card.

FAQMethods and terms of card replenishment?

Answer: You can instantly replenish the card by transferring funds from the current account to the card account in a single personal account.

FAQWhere can I see all the tariffs for card service?

Answer: All rates can be seen directly on the website of the financial institution in which we open an account for the Client.

FAQIs it possible to issue a card to an individual without being tied to a company?

Answer: No, we only issue corporate cards for the safety of the Client, because you need to be linked to the Client’s company.

FAQCan I pay by card physically in a store?

Answer: Yes, this is a standard debit card that can be used for online payments and POS payments.

FAQWhat is the main currency of the card when making transactions in other currencies?

Answer: Cards are issued in euros, pounds or US dollars at the choice of the Client, and the main currency will be the currency in which the cards were originally nominated when submitting the initial application form.