When establishing a company, most jurisdictions require the appointment of one or more director(s) and/or secretaries and/or shareholder(s) by statute. If required, we provide to our clients service of professional directors and shareholders, company secretaries, managers and other officers, including trustees and representatives. The prime advantage of this service is to place the “management and control” issue firmly outside a high tax jurisdiction. Additional benefits include anonymity of the ultimate owners, an important consideration when transacting business with competitors. Company Express can also provide business representatives to act on behalf of client’s requirements. In the case of trusts, Company Express can provide trustees to manage and control settlements on behalf of beneficiaries. Company Express Corporate Services can also provide professional administration for established trusts.
Professional officers provided by Company Express work with the highest level of integrity and confidentiality. Instructions are only acted upon at the request of the customer and subject to the approval of the officer. Any request for information from third parties is immediately passed to our customer for further instructions. In compliance with the laws and regulations governing the prevention of international money laundering, Company Express implements strict risk control procedures and balances through due diligence of all clients with a commercial appreciation of the practicalities of business. Company Express respects the confidentiality of its clients, but is committed to undertaking full and thorough due diligence of its clients’ identities, residence and nature of their businesses.