AML Policy
Anti-Money Laundering Supervision: Trust or Company Service Providers Introduction: Money Laundering and Trust or Company Service Providers Responsibilities of senior…
AML Measures
System Day Ltd - AML Measures & Controls Anti-Money Laundering Audit To comply with both the FCA and FATF regulations…
Flat Management Company
Flat Management Company Where there are multiple tenants a Flat Management Company is normally used to protect the interests of…
Convert Ltd to PLC
Converting a Private Limited Company to a Public Limited Company: Ltd-PLC A UK Private Limited Company may wish to re-register…
Protected Online Filing Scheme | PROOF
Protected Online Filing Scheme | PROOF Precautions to combat corporate Identity Fraud for your UK company. Once we have the…
Apostille Company Documents
Apostille Company Documents We can supply Apostilled company documents, the process of obtaining an Apostille on a company document is…
Turkey Branch Office
Turkey Branch Office Opening a branch office in Turkey is subject to approval from the Ministry of Commerce and Industry.…
Memorandum of Association & Articles of Association
Memorandum of Association & Articles of Association The Memorandum of Association is a statement made by each subscriber confirming their…
Certification of Company Documents
Certification of Company Documents Here’s everything you need to know about how to get company document certified, alongside the cost…
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…