Offshore Limited Liability Companies (LLCs)

Our standard formation package:

 

  • Name check and approval
  • Filling the incorporation documents with the Registrar of Companies
  • Payment of the Government Fee for one year
  • Provision of registered agent and registered address for one year
  • Provision of company secretary for one year
  • Company seal
  • A standard set of original corporate documents
  • Certificate of Incorporation
  • Memorandum & Articles of Association
  • Appointment of First Directors
  • Consent Actions of the Board of Directors
  • Share Certificates
  • Register of Directors and Members
  • Courier delivery

 

Please note that the above services and documents may vary, depending on legal structure and jurisdiction chosen.

Documents Required

KYC Documents of All UBO’s (Ultimate Beneficial Owner)

  • Valid Copy of Passport
  • Utility Bill or Bank Statement or Driving License
  • Bank Reference letter in certain cases

**Please note that KYC documents may need to be Notarized or Certified or Apostille**

 

In cases where shareholders and/or directors are corporate bodies, the following documents will be required:

  • Certificate of Incorporation,
  • List of Directors, Shareholders,
  • Secretary, Share Certificate,
  • Copy of ‘Declaration of Trust’ between nominee shareholder(s) and ultimate beneficial owner(s) (if applicable),
  • Certificate of Good Standing (if the company has been operating for 12 months or more);
  • Notarized copy of a valid passport and utility bill  for each individual Director, Shareholder