Corporate

Companies

  • Incorporation
  • Restructurings, including re-domiciliations, 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
  • Shareholder representation
  • Other corporate services, such as registration of pledges, legalisations, etc.
  • 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/Investment Firms

  • 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
  • Preparation of the business plan
  • Preparation of the internal regulations and control manuals

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Business Establishment

  • Provision of staff and corporate offices
  • Recruitment of employees
  • Day-to-day assistance to employee(s)
  • Installation of copperplates and other corporate signs
  • Arranging for phone and fax lines
  • Set-up and management of e-mail address(es)
  • Website creation and administration
  • Sourcing directors
  • Other services

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 sourcing and cooperating with relevant financial institutions for Letters of Credit, Private Banking, lending and other facilities