Referral Overview for Asset Protection and Corporate Services
Here's an example of our comprehensive referral overview for residency and corporate setup through third-party service experts in respective jurisdictions.
3. Incorporation and Appointment of Directors:
Third party partner assists in the selection and appointment of incorporators, stockholders, and directors, ensuring alignment with corporate laws and regulations. This is followed by incorporation of the company.
1. Advisory and Overview:
We meet to customize and recommend the services that best fit your needs. 3rd party service options are provided which you may review with your lawyer and accountant if the solution best fits your needs. Referral agreements are discussed, and we proceed with referrals thereafter—Oz Capital is advisory henceforth.
2. Residency Requirement Compliance:
Third-party independently works with client to complete application requirements for a local bank account while completing residency requirements in the first visit. Document submission for review follows.
3. Shares in Trust for the Client:
Third party maintains the client's shares and manages the company until compliance with all statutory and government requirements. The company is non-operational until turnover.
6. Assistance in Acquiring a Corporate Bank Account:
The local partner assists the client to complete all requirements to setup a local bank account along with completion of all other bank requirements for essential banking services.
4. Transfer of Shares to Client’s Designated Trustee:
Post-incorporation, the local 3rd party partner executes the transfer of shares from the trustee stockholders to the client’s designated trustee or corporation, adhering to all applicable laws and regulations.
8. Assistance in Complying with Freeport Zone Requirements:
Local third party assists the client to complete freeport submission requirements until submission of documentation. Tax exemption status is subject to regulatory approval.
Disclaimer:
Oz Capital provides the framework and referrals only. Oz only maintains an advisory function after step 1. Oz provides no guarantees, outcomes, or assurances regarding these referrals. The client assumes responsibility for compliance, and risks associated therewith, and must consult experts in his or her jurisdiction at their expense and discretion.
Book an appointment to find out more.
Let us help you.