3Q BEFORE START |
 |
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. |
|
|
|