FAQs
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1. |
Would you provide tax and/or legal advice to me? – No, we
are a CSP (Corporate Services Provider) firm, i.e. we will
incorporate at your instructions, and provide 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 |
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2. |
How is confidentiality achieved? – Generally, through the
use of nominees. However, in any case the Registry has no
information regarding directors, officers, shareholders,
beneficiary owners. Only the statutory Registered agent,
i.e. our firm, has this information, and we will not
disclose it to anyone, except through a court order or BVI
FSC directive |
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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 |
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(a) |
If you prefer a company from the List of ready-made
companies (all entities on that list are provided in our
Diamond package format) please fill in the Company order
form on our web-site providing your e-mail address. Please
choose a couple of names in order of preference to your
liking (in case your first choice name has already become
unavailable). On that some day or next day (depending on the
timing of your request) we shall confirm final availability
and e-mail an Invoice to you. We will also require you to
fill in our Due diligence form, client form (individual or
corporate and user) and confirm acceptance of our Terms and
conditions, and sign all afore-listed documents and send
these to us along with certified passport copies of all
beneficiary owners, address confirmation, professional
reference. Upon receipt of the above-mentioned documentation
and payment, company documents will be dispatched to you
immediately. |
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(b) |
If you prefer a tailor-made company with your own choice of
name please fill in the relevant Incorporation questionnaire
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, client form (individual or corporate and
user) and our Terms and conditions, and sign all
afore-listed documents and send these to us along with
certified passport copies off all beneficiary owners,
address confirmation, professional reference. Upon receipt
of the above-mentioned documentation and payment, company
documents will be dispatched to you within 7 – 9 working
days. |
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