How to know if my offshore company is registered duly?

[userx]

All new stuff to me! I have been around for almost 2 years without posting and have been so grateful to found this forum.


How can I make sure that my offshore company is duly registered?

 

[JohnLocke]

You will want to request all the original incorporation documents to be send to you‌ by e-mail / SCAN AND courier service.

 

[userx]

Thank you, what documents will I need to request can you list them please?

 

[JohnLocke]

Please see the list below:

• Registration of a Seychelles Company
  
  
• Seychelles Office Address
  
  
• Government Registration‌
  
  
• Registered Office Address
  
  
• Certificate of Incorporation
  
  
• Memorandum and Articles of Association
  
  
• Resolution of Subscriber
  
  
• Director's First Meeting Resolution
  
  
• Share Certificate
  
  
• Directors Register
  
  
• Share Register
  
  
• Management Service Agreement
  
  

If it is‍ not a Seychelles company you are looking for then they are almost the same for⁠ most offshore companies.

 

[userx]

Are these documents to be provided by scan or original courier also?

 

[erick]

These are the documents you need make sure you get an apostille.

 

[JohnLocke]

Please ask your CSP to provide them both as SCAN and as original‌ by courier.

 

[JohnLocke]

Agree, get them notarized and with apostille.

 

[marcel]

This is useful information. Can you confirm that they are the same documents for a‌ Belize and Panama company?