ItemEntiva feeGovernment fee
Reserve the company nameOnly if needed
EntivaIncluded in the formation fee
GovernmentCI$40
By period: 1 week CI$40; 1 month CI$60; 2 months CI$80; 3 months CI$120; 4 months CI$160.
Appoint a registered office
EntivaIncluded in the Run plan
GovernmentCI$100
Express filing CI$150 extra. Penalties: company CI$10 a day capped CI$500; LLC CI$200 a day capped CI$5,000; ELP CI$200 a day per GP.
Register the segregated portfolio company
EntivaIncluded in the formation fee
GovernmentCI$1,200
New SPC by capital band: CI$1,200, 1,500, 2,484, 3,068. SPC-LDC: CI$1,400, 1,700, 2,684, 3,268. Express service costs CI$500 more.
Issue management and portfolio shares
EntivaIncluded in the Run plan
GovernmentNo government fee
Appoint the first directors
EntivaIncluded in the Run plan
GovernmentCI$100
File the register of directors and officers
EntivaIncluded in the Run plan
GovernmentCI$100
Open the statutory registers
EntivaIncluded in the Run plan
GovernmentNo government fee
No fee; the CI$100 officer-change notice is filed through the officer actions.
Lodge the beneficial ownership register
EntivaIncluded in the Run plan
GovernmentNo government fee
File the economic substance notification
EntivaIncluded in the Run plan
GovernmentNo government fee
Register a mutual fund with CIMA
EntivaFixed fee, quoted before it starts
GovernmentCI$4,125
CI$4,125 registration and first annual fee plus CI$300 administrative fee and CI$750 per sub-fund. Offering document amendment CI$125.
Register fund directors with CIMAOnly if needed
EntivaFixed fee, quoted before it starts
GovernmentCI$700
Registered director initial registration CI$700, payable on submission; licence fees in notes.
Designate anti-money-laundering officersOnly if needed
EntivaIncluded in the Run plan
GovernmentNo government fee
Register for FATCA and CRS tax reportingOnly if needed
EntivaFixed fee, quoted before it starts
GovernmentNo fixed government fee
Obtain a US employer identification number (EIN)Only if needed
EntivaFixed fee, quoted before it starts
GovernmentNo government fee
Total to form
Entiva$5,509
GovernmentCI$5,625
Excludes steps marked only if needed.