Luxembourg: The Financial Services Of Delphinus SARL

The main scope of our business is the creation and management of fiscal and financial instruments. This could be an offshore company, a bank account or, for example, a nominee director. We would actually supply you with the building blocks for the construction you have worked out for you or your client. We can do this for a competitive price, and at a speed that makes it possible for you to concentrate on those things which are important to you

Our strength lies in Luxembourg Holdings, Trading and Soparfi companies, and our links with British Virgin Islands and Panama offshore companies. We can also assist a client intending to form an offshore company. We can help the client decide whether he wishes to form a Panamanian, Luxembourg Holding, British Virgin Islands or other jurisdiction company, taking into account taxation, formation costs, minimum equity capital, jurisdiction, language and regulatory requirements.

The main scope of all our Professional Services is to provide company formation and administration services for a large number of client companies registered in the various offshore jurisdictions, following the advice of financial advisers selected by the corporations themselves. In those cases, where clients seek investment advice concerning commodities and securities here in Luxembourg, Delphinus retains the services of qualified professionals in Luxumbourg and London to give the best advice according to the client’s circumstances.

Finance We can open and manage company and private bank accounts here in Luxembourg as well as in other financial centres.

European Community - We can inform clients on the various European Community activities, grants and funds available for Companies. Contacts Our multi-lingual staff have well established banking and financial contacts both in Luxembourg and other European financial centres. We have good contacts with the Luxembourg Government and Administration, and can alleviate potential future problems you may encounter in the Grand Duchy.

Other Services - Free and Legal translations in all European languages Hotel and Travel reservations

Sectretarial Services - We provide secretarial services for dealing with the day-to-day business and financial transactions undertaken by offshore companies. These services include, amongst others:- The preparation of contractual documents. Assistance in controlling and managing bank accounts. Raising purchase orders. Raising sales invoices. Preparation of stationery. Arranging for the notarisation, apostilling and legalisation of documents.

Domicilation And Nominee Services - We can act as Company Secretary, preparing all the necessary statutory documents and ensuring that the Annual General Meeting and other statutory obligations are properly conducted. We can act as Directors or as Trustees acting on your client’s behalf. We perform basic accounting and book-keeping, as well as a variety of administration services.

Professional Mail Forwarding Service - We receive all your mail and parcels and make them available to you within 48 hours wherever you are. We will email you, beep you, call you or just wait for you to get in contact with us when we have a new communication waiting for you. We will on your request, forward your mail, fax your mail, scan or input your mail and email to you as attachment or as text. We would even read it to you. You can drop your mail by fax, email or by post. We can process, print and mail on your behalf, by standard or courier mail. We have a special service for offshore account holders. All bank statements will be processed into a spreadsheet or small accounting program. This consolidated information can be forwarded to you on a periodical basis. The original statements, while in Luxembourg, are protected by the strongest banking secrecy today in Europe. On your request we can destruct mail on file.