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The stages of incorporating your international company with ICD Fiduciaries

offshore company incorporation

offshore company formation

Each company incorporation is individual and we are here to ease this process and help you make an intelligent and adjusted choice. Our objective is to support you on each of the following steps and therefore to accomplish your needs. Your offshore company incorporation is a key for your financial strategy.

1. Acknowledgment and efficient exchange

A qualitative conversation, written proposal and face-to-face meeting are the main conditions to start a successful formation of your company.

We review each case individually and due to the client’s needs provide a proposal. We suggest you to think about your aims that you would like to achieve.

2. The selection of an appropriate entity

All our exchange with client is strictly confidential. Our objective is to understand your business and your expectations. By understanding your business activity we will be able to propose the most appropriate solution.

Following these discussions, we will submit detailed and personalized quotes to you.

We also provide concrete answers to all your additional questions. Thus, there will be no confusion when carrying out the missions that you entrust to us.

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    3. Offshore company incorporation : Clarified price proposals

    We will provide you a detailed and clarified quotation and will be pleased to answer to any of your equerries.

    4. Incorporation of the company and international bank account opening

    When we have all the necessary parts, we can set up the international company in RAK, Scotland, Mauritius, USA, Seychelles and many other juridictions. We will create a file for your order and the first step is the incorporation process of your company.

    To proceed with the incorporation of your entity we will need to following:

    • Filled and signed ICD Fiduciaries application form,
    • A copy of valid passport for each involved person,
    • A personal utility bill not older than two months,
    • Settlement of our fees.

    Once the company is incorporated, we will proceed to open your corporate bank account in one of our partner banks. During the operation we will keep you informed about the each step.

    5. Ease the opening of your bank account

    The banks have strict and serious compliance, and in many cases they can refuse the file. Our expertise allows us to assure to open the bank accounts in different currencies, enclosing the bank card and e-banking access for your daily operations.

    Regarding the opening of your bank account , be aware that banks reserve the right to accept or refuse the files submitted to them.

    Thanks to our experience and especially our know-how in the field, you will have the guarantee that your account will be opened (under the best possible conditions).

    Thus, you can benefit from a multi-currency account, with international bank cards and above all a simple and efficient e-banking service.

    6. Provided Support for the first year

    We provide you :

    • Complete support on the various issues of your project.
    • Complete support on the various operations during the process of incorporation your international entity.

    We will help you to understand all the company documents and proceedings which are related to your international company, for example to explain what is a Nominee Director, a Certificate of Incumbency, a Declaration of Trust, what documents you will sign, we will advise about the specific due dates and more.

    Do not hesitate to contact us for the launch of your project.

    Seriousness, efficiency and proximity, these are our watchwords.

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      ICD Fiduciaries is committed to protect the confidentiality of the information provided.

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