Anti-Money Laundering – Company Service Providers
Anti-Money Laundering : Company Service Providers Money Laundering and Trust or Company Service Providers Responsibilities of senior managers Risk assessment,…
AML Measures
Anti-Money Laundering To comply with both the FCA and FATF regulations on financial crime prevention and other UK laws and…
System Day | how we got our company name
How we got our Company Name It was a taxi driver in London who gave me the idea whilst we…
BVI Directors Register
BVI Business Companies Act (Amendment of Schedule) (No. 3) Order, 2018 Maximum penalty for filing Register of Directors - US$5000…
Client Refund
We can usually process a partial refund if you decide not to proceed, after deduction of the expenses we have…
Nominee Shareholder
Set up - £160 Due Diligence – Due Diligence fee – per Director & Shareholder - £80 Annual fee -…
Prepay
Company Documents - Prepay We provide Company Searches and Credit Reports on a one-off basis for clients but, we also…