Why do I need to get my documents notarised in Europe when this is not necessary, for example, in America?
This is also a requirement of due diligence procedures.
Author: raffaele
Why do companies in Europe have such high share capital?
The reason why companies have high share capital is to show a commitment to the authorities in that country that they are serious about setting up in business.
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Why do I need to provide proof of who I am?
International regulations regarding money laundering and drug trafficking are very strictly monitored. We take these responsibilities very seriously. We are required to operate due diligence with our clients in order to satisfy ourselves of their true identity and the nature of their proposed business.
We undertake this with the utmost professionalism and discretion. Our policy is to ensure that our clients receive the highest level of confidentiality whilst ensuring that international legislation is adhered to.
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What documents will I be required to provide to you?
- Passport
- Utility bills less than 3 months old
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What documents will you provide me with when I purchase my Readymade Company?
The documents will vary according to the requirements of the country.
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Are Readymade Companies supplied with a Bank Account?
This will vary. However, where a company comes with a bank account, we must apply due diligence when transferring the account.
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Are Readymade Companies supplied with a VAT number?
If you are purchasing a readymade company in a country where VAT regulations apply, the majority of companies will come with a VAT number.
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How do I purchase a Readymade company?
Browse our menu of Readymade companies. If you do not see a company fulfilling your requirements, please contact us when we will endeavour to locate a company fitting your needs.
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What are the advantages of buying a Readymade Company?
- You are trying to establish a history for your business.
- You wish to enhance your corporations image with age.
- You want to build corporate credit which may be easier with age.
- You want to encourage companies to do business with you. Some companies are more willing to do business with an established company vs a younger company.
- You may wish to bid for a contract which requires you to establish a company immediately.
- The time constraints on your business mitigate against a longer process of company formation.
- You may wish to establish your presence in a country or countries immediately.
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What is a Readymade Company?
Previously formed companies are known by a number of terms, e.g. readymade, shelf, mature, aged, seasoned, companies, corporations, limited liability companies or partnerships or combinations of terms.