After receiving citizenship by our clients, we remain good friends.
Our team continues to assist our clients in business matters. We provide support in various situations: collection of necessary papers for opening a Bank account, obtaining additional documents, services of translators and lawyers.
Below you can find a list of our features:
BANK ACCOUNT OPENING
Caribbean jurisdictions and Vanuatu host several international banks with branches in North America, Caribbean and Europe. In addition we work closely with several Caribbean and Pacific based banks.
The terms and conditions for opening bank accounts vary from bank to bank, but the basic paperwork for opening an individual’s current account is as follows:
- the future account holder’s ID;
- proof of address;
- property deeds;
- letters of recommendation.
The bank may request additional documents depending on each individual case. Our expert personnel will set up the initial meeting and then assist you throughout the process of bank account opening and subsequent management.
SOCIAL INSURANCE NUMBER / BUSINESS LICENSE
Tax residency regulations and many international procedures require a social insurance number, proof of tax paid at the place of residence, proof of salaried employment at the place of residence, as well as a business license for companies.
The conditions for obtaining each of these documents vary from one issuing government agency to another. Our expert personnel will assist you with collecting the required paperwork and help you obtain the following:
- business license;
- social insurance number;
- proof of salaried employment;
- tax residency confirmation.
Our company provides its clients with a personal assistant to handle incoming telephone calls, faxes and emails. At the client’s request, all telephone communications with the virtual assistant and other company employees to whom the calls may be transferred, can be recorded. Should the client wish, the virtual assistant can also handle visit to local authorities, incoming and outgoing mail management and other minor tasks.
Basic virtual assistant functions:
- answers all incoming telephone calls;
- transfers calls to the client or their representative;
- handles incoming fax, emails, online chat and messenger app correspondence;
- documents and executes an application progress report in a format agreed with the client.
Our company can help you collect the required paperwork and obtain a driver’s license. A driver’s license is not only a universally accepted form of ID, it is also the second form of ID often requested by international institutions for bank account opening, company registration and other official procedures.
Our employees will collect and submit the required paperwork to Traffic Department and help you obtain a driver’s license. For this purpose, the following basic documents are required:
- international driver’s license or training completion certificate;
- two forms of ID.
The Traffic Department may request additional documents depending on each individual case.
PROOF OF NO CRIMINAL RECORD
Our company offers assistance with obtaining proof of no criminal record. Our employees will arrange a meeting or act as your representatives at the Police Force or the Supreme Court of the Eastern Caribbean to obtain the required statements and certificates.
Proof of no criminal record (or disclosure of any existing criminal record) is often requested in the following situations:
- registration of marriage in a foreign country;
- custodial agreement;
- contract service;
- employment with an education provider.
PROOF OF RESIDENCE / UTILITY BILLS
Tax residency regulations and many international procedures require that Caribbean passport holders provide proof of their actual presence and residence on the Islands.
The most common documents used as proof of residence are original utility bills, such as electricity and water bills. Our employees will assist you with paperwork required to enter a long-term service agreement, and on top of that they will forward the original utility bills to the requisite address, monthly. Should the client wish, we can provide additional services such as reporting and timely settlement of bills.
We cooperate with local electricity providers, communication companies and other service departments.
TRANSLATION AND NOTARIZATION SERVICES
Our company offers translation and notarization of documents for submission to the government agencies, as well as translation of documents issued on the Islands from English into foreign languages to present where appropriate. We use certified translators and notaries based in the USA and the Federation of Saint Kitts and Nevis.
Translation and notarization services are available for documents in the following languages: