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2. WORLDWIDE REGISTRATION OF COMPANIES AND TRUSTS


COMPANY & TRUST FORMATION

DeltaQuest can provide extensive information regarding offshore and onshore company and trust formation in various countries around the world. In continuation, we will make an actual registration and supervise the handling of the entity. Domiciliation, nominee shareholders, directors and secretaries will be provided on request and where appropriate

MANAGEMENT & ADMINISTRATION

Each incorporated offshore company or trust will need a certain degree of management and administration. The appointed nominee shareholders, trustees, professional directors and secretary will be responsible for handling and signing various statutory documents, as may be required by law, will assist with the opening and operating of bank accounts in the country of incorporation and abroad, as well as will deal with all clients' requests or instructions

EMPLOYMENT & RESIDENCY PERMIT APPLICATIONS

You may decide to relocate your life and to live in a new country, where you intend to set up your business. In many cases you will need to obtain the so-called employment or residency permits. Issuance of permits for employment and residency will depend on the immigration & labour laws of the country of incorporation. Such permits can be arranged through our offices

MAINTENANCE OF LEGAL BOOKS & RECORDS OF THE COMPANY

In countries, where presentation of annual returns or audited accounts or main tenance of any other statutory documentation is required (for example, to comply with instructions of the Central Bank, local tax authorities or any other governmental body), such presentation and maintenance can be performed by our offices

OPENING OF BANK ACCOUNTS

DeltaQuest is available to assist you in the opening and administration of personal and corporate bank accounts, as well as the arranging of credit or debit cards to be issued for you. This service includes daily monitoring and control of all incoming and outgoing transactions and if requested, confirmations for transactions can be made through our offices. All persons, opening accounts will require some form of credit card facilities, whether it is the issue of a Personal Credit Card or a Company Credit Card for daily or emergency use. In this respect, we can make, on your behalf, recommendations required by all banks, complete and file all the necessary documents, collect and dispatch the Credit Card to your nominated address and arrange for the collection of all bank statements for mail forwarding.

Please visit one of the DeltaQuest Group professional portals by the subject of your interest:

Offshore Incorporation & Management,  Offshore Bank Accounts & Banking Services,   Yacht & Ship  Registration,  Offshore Trusts & Assets Protection,   Second Passport & Citizenship.

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