PERU:

VASP (PSAV): 24,500 EUR

 • Company Creation of SAC (Closed Stock Company).

SAC is a business structure that involves two or more partners. In a SAC, the capital is divided into shares and the liability of the partners is limited to the amount of their investment in the company. This can offer significant advantages in terms of access to financing and business growth.

  ○ A SAC can issue shares and attract investments from new partners, making it easier to raise capital to finance growth and investments.

  ○ Partners in a SAC have limited liability; personal assets are protected in the event of financial or legal problems of the company.

  ○ The structure of a limited liability company makes it easier to expand and enter into new markets.

  ○ A SAC is perceived as more solid and trustworthy company.

 • Reservation of the name of the Company in the Registry of Legal Entities of Lima.

 • Preparation of the minutes of incorporation of the Company, including: social statute, power regime, appointment of manager(s) and representative(s), among others.

  ○ Coordination and monitoring of the notary office that will be in charge of formalizing the minutes in Public Deed for subsequent registration.

 • Assistance in opening a bank account in the Company's name. (No minimum capital requirement).

 • Assistance in the registration to the Registry of Legal Entities of the National Superintendency of Public Registries ("SUNARP").

 • Registration  in the National Superintendency of Customs and Tax Administration (SUNAT), to obtain the Single Taxpayer Registration number (RUC) of the company.

 • Advice on the opening & legalization of the Company's corporate books (general shareholders' meeting book and share registration).

 • Preparation of the entry for the issuance of initial shares of the Company.

 • Legal Representative of the Company during the pre-commercial stage. (If any of the founding shareholders is a natural person not domiciled in Peru, power of attorney must be granted to a person on our team and that power must be registered in Peru). Duties of the Legal Representative:

  ○ Exercise of the role of General Manager of the Company.

  ○ Tax domicile in Peru.

  ○ Basic accounting services.

  ○ Other basic representation activities that should not exceed 7 hours per month

 • Registration of the company in the registry of Virtual Asset providers. (PSAV)

 • Personalized AML/KYC Policy. (PLAFT)

  ○ Support in the process of designating the Company's Compliance Officer before the Financial Intelligence Unit (FIU), a body attached to the SBS. (Superintendency of Banking, Insurance and AFP) (AFP *Pension Fund Association).

  ○ Basic AML manual

  ○ Preparation of the Company's AML Code of Conduct.

  ○ Preparation of a memorandum on AML general legal obligations

  ○ Preparation of a Service Provision Contract model to be signed with the Company's Compliance Officer (if not an employee of the Company)