Frequently Asked Questions

We provide a variety of different consulting services including Company Formation, services, Bank account opening services, Permanent Residency Visa services, Licenses & Permits, Accounting & Auditing services. Trademark Registration services and Turn Key Project set up consultancy services.

Your registered office address is where official communications will be sent.
The address must be:

  • a physical address
  • in the same country that your company is registered in, eg a company registered in England must have a registered address in England and a company registered in Scotland must have a registered office in Scotland.

We provide a registered office address service., This is recommended for those who do not have an active office address, or who wish to keep their alternative address private. This service comes with an optional additional mail forwarding facility.

Each country requires different ID Documents. The main ID Documents are:

  • Certified Proof of Photographic ID (E.G. Passport Copy or Driving Licence)
  • Certified Proof of Address dated within the last 3 months (E.G. Gas/Electricity Bill or a Bank Statement)

By having documents certified, this will confirm that the copied document is a true copy of the original. An Accountant, Solicitor or Notary will be able to assist you with certifying documents.

Please contact us to check whether any further ID documents are required.

If your company is trading then it is recommended that you open a Business Bank Account. It is ideal to set up a Business Bank Account for your trading activities. 
By opening an Offshore Business Bank Account you will be able to manage your funds, usually with online banking debit and credit cards.

Generally it takes 2/3 working days (depending on the jurisdiction) provided all documents are submitted on time.

When you are all set to start with Company formation, you need to email us your requirement on the email ID provided including required documents, choice of names, business activity and your preferred jurisdiction and accordingly one of our member will guide you on that particular case.

No, for the Offshore Companies you are not required to visit a country, we will take care of the complete process remotely for you.

A Nominee Officer is where someone else will act as an officer within your company, on your behalf. 
Yes, you are able to have Nominee Officers within your Offshore Company.

Dependent on which Jurisdiction and which Bank you choose to Bank with, will depend on the requirements needed.

Most Banks will require the following:

  • Initial Deposit to open the Account
  • Fully Completed Bank/Application Forms
  • Notarized Passport / ID
  • Notarized Utility Bill dated within the last 3 months – this can be a Bank Statement, Gas/Electricity Bill
  • Original Reference Letter from a Bank or Attorney
    Full set of Apostilled Company Documents – we can help with this

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