1.

Would you provide tax and/or legal advice to me? – No, we will arrange for a company to be incorporated at your instructions, and also arrange for the provision of subsequent annual maintenance and other related corporate services, without any meaningful reference to your particular tax and/or legal situation. We strongly advise you to seek professional tax and legal advice in your home country or could link you with local tax experts.

2.

How is confidentiality achieved? – Generally, through the use of nominees. However, in any case SIBA (the Registrar) has no information regarding directors, officers, shareholders, beneficiary owners. Only the statutory Registered agent has this information, and this information would not be disclosed it to anyone, except through a court order or SIBA directive or FIU request in writing, normally following a criminal investigation.

 3.

OK. I am ready. What is the procedure to incorporate? – First, decide whether you want a company from our List of ready-made companies, or a tailor-made company with your own choice of name

(a)

If you prefer a company from the List of ready-made companies please check it online; note that all entities on that list are provided in our Diamond package format. Please choose a couple of names in order of preference to your liking (in case your first choice name has already become unavailable) and transmit those names to us by e-mail. We will confirm final availability and e-mail an Invoice to you. We will also require you to fill in our Due diligence form and confirm acceptance of our Terms and conditions, and sign both afore-listed documents and send these to us along with certified passport copies of all beneficiary owners. Upon receipt of the above-mentioned documentation and payment, company documents will be dispatched to you immediately.

(b)

If you prefer a tailor-made company with your own choice of name please fill in the relevant Incorporation qestionnaire form on our web-site providing your e-mail address. On that same day or next day (depending on the timing of your request) we shall confirm name availability and e-mail an Invoice to you. We will also require you to fill in our Due diligence form and our Terms and conditions, and sign both afore-listed documents and send these to us along with certified passport copies of all beneficiary owners. Upon receipt of the above-mentioned documentation and payment, company documents will be dispatched to you within 2 – 3 working days.