Corporate

Companies

  • Incorporation
  • Re-domiciliation
  • Mergers, acquisitions, demergers
  • Sourcing directors
  • Company Secretary – Secretarial services including preparation of minutes, keeping corporate registers, arranging legalisation of documents, preparation and filing of forms to the local Corporate Registry, including Annual Return, processing of changes in statutory details, etc.
  • Assistance in establishing registered office
  • Registration of pledges
  • Shareholder representation
  • Mail handling and forwarding
  • Day to day administration
  • Liquidator appointments and corporate and administrative services related to liquidation
  • Company Status Check

Trusts

  • Set up and termination of trusts
  • Immigration of trusts
  • Undertaking trustee and protector mandates
  • Administration and maintenance of records

Investment Funds

  • Design and implementation of an appropriate corporate and organisational structure
  • Sourcing officers/providers (directors, manager, custodian)
  • Preparation and administration of the application for obtaining authorisation

Investment Firms

  • Design and implementation of an appropriate corporate and organisational structure
  • Preparation of the business plan
  • Preparation of the internal regulations and control manuals
  • Preparation and administration of the application for obtaining authorisation

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Business Establishment

  • Provision of staff and corporate offices
  • Recruitment of employees
  • Day-to-day assistance to the employee(s) by professionals
  • Copperplates with the company name
  • Phone and fax lines
  • E-mail address(es)
  • Company website
  • Sourcing directors
  • Other services

Business Center

  • Independent business centre with centrally provided services
  • Additional Services as per Business Establishment services above

Banking Administration

  • Opening of bank accounts with local and foreign banks
  • Set-up and management of online banking facilities
  • Creation and dispatch of payment instructions and provision of execution vouchers
  • Other services, such as arranging Letters of Credit, Private Banking and lending facilities