FAQs
 

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

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

 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 (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.

(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.