Ordering and Pricing

What information do you require to register my offshore company?

This is a standardized set of information and documents, known as KYC (Know Your Client) or Due Diligence. These requirements are applied uniformly by all licensed Registered Agents, in accordance with the respective requirements by the financial services regulator (Financial Services Authority). In line with these requirements, we will need a clear passport copy and proof of address for all beneficial owners and (if any) individuals involved with the company in any major capacity - directors, shareholders, signatories. We will also need our standard Terms and Conditions countersigned and our standard Order Form, completed. To speed up the incorporation process these Due Diligence documents can initially be sent by fax or, better yet, scanned and emailed. Nevertheless, we will need to be in receipt of this paperwork in original form before the company documents are sent out.