3rd December 2019
LIFECYCLE MEMBERS SMART SEARCH PRICE LIST
UK Business and Individual AML Checks
Individual AML Check & Certificates with Sanctions and PEP checks complete with the Dow Jones Watch capabilities with on-going monitoring
£5.00 £3.00
Limited Company and Limited Liability Partnerships with automatic monitor set up for future due diligence and notifications for forms filed
£10.00 £8.00
Directors at home address checks, when residential address is unknown, if selected, additional charge
£3.00 £2.50
Identity Verification reports for directors and/or beneficial owner, selected, with certificate sanctions and PEP checks with ongoing monitoring
£5.00 £3.00
Company documents filed at Companies House available to download, including accounts, appointments, charges and annual returns, cost per document
£1.50 £1.25
Sole Trader, Partnership, Charities, Clubs and other entities
£7.50 £6.00
International Client Document Verification Checks
Basic AML Check & Certificates with Sanctions and PEP checks complete with the Dow Jones Watch capabilities with on-going monitoring
£6.00 £5.00
Enhanced Service – as per the basic with the addition of a physical check by a level 3 Immigration Service trained person giving their expert opinion
£18.00 £15.00
International Business Checks
Europe – Online ICR – Same Day Service (if available)
£47.00
Europe – Offline ICR – Local Agent Report – 6 to 10 Day Service (Standard)
£87.50
Europe – Offline ICR – Local Agent Report – 2 to 5 Day Service (Super Express)
£115.00
USA – Online ICR – Same Day Service (if available)
£47.50
USA – Offline ICR – Local Agent Report – 6 to 10 Day Service (Standard)
£125.00
USA – Offline ICR – Local Agent Report – 2 to 5 Day Service (Super Express)
£165.00
Rest of the World – Online ICR – Same Day Service (if available)
£75.00
Rest of the World – Offline ICR – Local Agent Report – 6 to 10 Day Service (Standard)
£145.00
Rest of the World – Offline ICR – Local Agent Report – 2 to 5 Day Service (Super Express)
£185.00
Please note: All the above fees are subject to VAT as determined by the current regulations at the time of supply.
SPECIAL FORMATION PACKAGES & REDUCED PRICES
All prices are fully inclusive of VAT and Companies House Filing fees. There are no hidden charges
Private Limited by shares incorporations, standard 3-4 hour order time (same day subject to extra filing fee)
E-Registration £26.50
E-Compliance £40.00
Accountants £67.00
PDF Certificate of Incorporation
E-Registration £26.50
E-Compliance £40.00
Accountants £67.00
PDF Memorandum & Articles of Association
E-Registration £26.50
E-Compliance £40.00
Accountants £67.00
PDF Board Minutes
E-Registration £26.50
E-Compliance £40.00
Accountants £67.00
PDF Completed initial entries in the statutory registers
E-Compliance £40.00
Accountants £67.00
Printed Sand Card Certificate of Incorporation
E-Compliance £40.00
Accountants £67.00
3 x Bound Memorandum & Articles of Association
E-Compliance £40.00
Accountants £67.00
Loose leaf printed combined registers
E-Compliance £40.00
Accountants £67.00
Ring binder style combined registers
Accountants £67.00
Printed share Certificates & initial entries
E-Compliance £40.00
Accountants £67.00
**BTC Staff will input and check the order from your instructions for just an additional £10.00+vat
**Other company types – Guarantee, PLC and LLP are all subject to a 25% discount for Lifecycle Members.
COMPANY SECRETARIAL AND CORPORATE LEGAL SERVICES
**Price quoted can variable and are a ‘from price’ according to the complexity of the case. Other prices upon request
Online Company name change (+ £8 filing fee at Co. Hse)
£24.00 £15.00
Administrative Restoration (+ disbursements)
£175.00 £150.00
New share classes and adoption of articles of association
£125.00 £75.00
Repurchase of own shares, inc. sale & purchase agreement
£150.00 £125.00
Revenue clearance for capital treatment for repurchase
£165.00 £125.00
Reduction in share capital
£275.00 £225.00