CLIENT AREA
Portuguese | Spanish
Welcome to the CLIENT AREA of our website.
We strive to make the formation of your company and/or trust as convenient as possible for you, our valued client. In this area, you can view useful information on (i) British Virgin Islands companies, (ii) Alternatives to Bearer Shares; (iii) Non-Blacklist Jurisdictions, (iv) Limited Liability Companies, (v) Trusts and Foundations, and (vi)UK LLP, STAKS and CV companies.
 You need to have Adobe Reader installed on your computer to view the information and download the forms. If you do not have Adobe Acrobat, you can download it here.
We need your original signature on all forms, so they must be printed and signed in the appropriate place. If you have any questions, please contact Teresita Bregolat Escudero
USEFUL INFORMATION:
List of Available Offshore Shelf Companies
Learn More About:
British Virgin Island Companies
Alternatives to Bearer Shares
Non-Blacklist Jurisdictions
Limited Liability Companies
Trusts Structures
UK LLP, CV & STAK:
Legal Opinion for CV STAK for Mexican clients
Memorandum regarding use of CV & STAK
IMPORTANT:
In connection with the formation of a new company, we will need the following forms:
- Either the Confidential Information Application (BVI & Panama companies) or the Corporate Information Sheet (Domestic companies);
- Consent of Director(s) [Note: only for BVI companies and one for each director to be appointed]; and
- The Director and/or Manager Service Agreement [Note: only if Nominee Directors and/or Managers are requested by client].
The above forms/documents are to be printed, completed filled-out and executed (with the name printed), where indicated, and returned to our office (via e-mail to teri@miami-int-law.com with the originals to be sent to the office), together with the following required due diligence documentation:
- Copies of passport for each client/member, and
- A bank reference letter for each client/member.
If you have any questions, please contact Teresita Bregolat Escudero.
FORMS:
FORMATION OF BRITISH VIRGIN ISLAND COMPANIES:
1. Confidential Information Form - English
2. Informações Confidenciais
3. Información Confidencial
4. Director Services Agreement - ARMAN
FORMATION OF PANAMA CORPORATIONS:
5. Confidential Information Form - Panama Corporation
6. Director Services Agreement - Panama
FORMATION OF US DOMESTIC LLC's or CORPORATIONS:
7. Corporate Information Sheet - Domestic
8. Director/Manager Services Agreement - NS CORP.
FORMATION OF TRUSTS:
9. SHRM BVI Application
10. Affidavit as to Solvency, Tax Compliance and Money Laundering
11. Money Laundering Control Memorandum
FORMATION OF UK LLP, CV & STAK:
12. AMICORP - Application for UK LLP
13. AMICORP - Application for CV
14. AMICORP - Application for STAK and Questionnaire & Guidance Notes
15. Confirmation Source of Wealth (required for UK LLP, CV & STAK)
YACHT AND MERCHANT VESSEL REGISTRATION:
1. Application to Register Ship
2. Declaration of Eligibility
3. Builder's Certificate
4. Bill of Sale
5. Application to Change Name of Ship
6. Appointment of Authorized Officer for a Body Corporate
7. Appointment of Representative Person
8. Request for Replacement Certificate of Registration
9. Proposed Name for a British Ship
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AREA DO CLIENTE
Bem vindo a area do cliente de nosso website.
Nos esforcamos para que a formaca de sua empresa e/ou trust seja o mais conveniente possivel. Nessa area, voce podera ter acesso a informacoes importantes, tais como: (i) Sociedades das Ilhas Virgens Britanicas; (ii) Alternativas as acoes ao portador; (iii) Jurisdicoes fora da lista negra; (iv) Sociedades de Responsabilidade Limitada; (v) Trusts e Fundacoes; e (vi) UK, LLP, STAKS e CV companies.
E necessario que tenha Adobe Reader em seu computador para visualizar a informacao e fazer o download dos formularios. Caso nao tenha o Adobe Acrobat, podera fazer o download aqui.
E necessario a sua assinatura original em todos os formularios, que devem ser impressos, assinados no local apropriado. Em caso de qualquer duvida, por favor contatar Teresita Bregolat Escudero.
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