Ongoing Corporate Compliance:

Once your offshore company is incorporated it will be obliged to comply with the legislation of the jurisdiction in which it has been incorporated. It may need a local agent. It may have to comply with the domiciliation requirements, e.g. charities have to be resident. If the beneficiaries of the company are located elsewhere, nominees are a possible solution. Stanley Davis provide nominees to act in the capacity of director, secretary and shareholder as required.

As part of our service to clients, we take care of all the post incorporation company secretarial support, including:

• Putting in place nominee officers and shareholders when confidentiality is a key issue or the domiciliation regime requires it
• Providing registered office facilities and assistance with recurring and ad hoc company secretarial compliance matters
• Advising on the bank account opening procedures and providing a list of main banks available in your preferred jurisdictions. We can also prepare the documentation for you, and act as nominee signatories on your behalf.
• Assisting quickly and efficiently with certification and notarisation matters

PLEASE NOTE WE REQUIRE ALL CLIENTS TO SATISFACTORILY COMPLETE OUR DUE DILIGENCE REQUIREMENTS AND COMPLY WITH THE MONEY LAUNDERING REGULATIONS 2007.

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