Formation & domiciliation

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Incorporation of a wide range of diverse range of Private investment companies in The Cayman Islands (Cayman); The British and Virgin Islands (BVI); The Commonwealth of the Bahamas (Bahamas); Delaware; Belize and Panamá with the support of our appointed representatives; provision of facility services, and assistance in the fulfillment of all relevant legal and regulatory business administration requirements.

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Accounting services

 

Keeping the accounts and financial books and records of the Company, preparing the annual financial statements and auxiliary accounting reports and advicing in accordance to GAAP adopted.

 

US Tax services

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Dealing with US tax framework by assisting during planning, classification, and meeting annual formal and reporting responsibilities. 

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Automatic Exchange of Information (AEOI): FATCA & CRS

 

Dealing with AEOI classification, due diligence and reporting requirements in an accurate and efficient manner.