Company Secretarial Services

According to anti-money laundering regulations, a foundation or business service provider is a private company or entrepreneur whose activity includes:

• Create companies or other legal entities
• Organizes another person to act:
  ◦ Commercial manager or secretary
  ◦ Partner (or in a similar position) of other legal entities.
  ◦ Administrator of an express trust or similar legal arrangement
  ◦ Majority shareholder of a person other than a company whose securities are listed on a regulated market in accordance with acceptable reporting requirements
• Provide a company, partnership or other legal entity or arrangement with a registered address, business address, postal or administrative address or other related services
• Acts or causes another person to act:
  ◦ Trustee of an express trust or similar legal arrangement or
  ◦ Securities of controlling shareholders of a company listed on an unregulated market.