Ordering and Pricing
Why do you require a copy of my passport and other ID documents?
Because we are bound by the Anti-Money-Laundering laws to do so. We are a licensed and regulated Registered Agent (offshore company formation agent). In terms of Due Diligence regulations, we are much like a bank. Hence, under the terms of our licence, we are just obliged to identify and know our clients. We must clearly determine the identities and whereabouts of all our clients. As indicated before, this information remains in strict secrecy, on our internal file only. We may be criminally punished for divulging this information. Nevertheless, this information (and documents) need to be provided, otherwise the IBC incorporation can not proceed.