Prepay
Company Documents - Prepay We provide Company Searches and Credit Reports on a one-off basis for clients but, we also…
Anti-Money Laundering – Company Service Providers
Anti-Money Laundering : Company Service Providers Introduction: Money Laundering and Trust or Company Service Providers Responsibilities of senior managers Risk…
AML Measures
Anti-Money Laundering Audit To comply with both the FCA and FATF regulations on financial crime prevention and other UK laws…
Nominee Shareholder Service
Nominee Shareholder Service Set up - £160 Due-Diligence - £80 Annual Fee - £260 The nominee shareholder service is for…
Client Refund
We can usually process a partial refund if you decide not to proceed, after deduction of the expenses we have…
Malta Business Registry
Malta Business Registry purges data of tens of thousands of companies The Malta Business Registry has erased the records of…
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…