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Company Formation - Business Incorporation - Offshore Companies Registration

Requirements

Offshore Business Solutions Ltd., as an offshore service provider, has to know their clients and comply with Anti-Money Laundering Regulations. We are required to undertake due diligence documentation on all beneficial owners of the company we incorporate for clients. Please also find below the payment methods and the conditions of cooperation with us.

 
Due Diligence

Firstly, please fax or e-mail the below listed documents. After advised approval, please forward the originals to our office by priority mail or express courier.

Offshore Company Formation Certified passport copy -

This document must be certified as a true copy of the original. It should be done by a lawyer, accountant, Notary, Embassy official, Bank official etc.

Offshore Company Formation Proof of address -

We accept the following documents:
a) utility bill (no older than 3 months)
b) bank account statement (no older than 3 months)
c) Certified Driving licence copy

Offshore Company Formation Bank reference -

This document should confirm the professional and good relationship with the bank.

Offshore Company Formation Professional reference -

This document should be written by a respected professional such as a lawyer, accountant, engineer, doctor or business partner. This document should confirm the professional and good relationship between both sides.

  
Terms and Conditions
Please read and accept the terms and conditions before proceeding with any course of action.
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Jurisdictions

Chose a jurisdiction to incorporate a company

Anguilla Company Formation  Anguilla
Belize Company Formation  Belize
BVI Company Formation  British Virgin Islands
Cayman Islands Company Formation  Cayman Islands
Cook Islands Company Formation  Cook Islands
Cyprus Company Formation  Cyprus
Gibraltar Company Formation  Gibraltar
Hong Kong Company Formation  Hong Kong
Marshall Islands Company Formation  Marshall Islands
Nevis Company Formation  Nevis
Panama Company Formation  Panama
Samoa Company Formation  Samoa
Seychelles Company Formation  Seychelles
United Kingdom Company Formation  United Kingdom
USA Company Formation  U.S.A.
Vanuatu Company Formation  Vanuatu

 

Offshore Company Incorporation Zakladanie Firm Offshore