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Service Providers Form
Service Providers Form
ENTITY NAME
Entity Name
*
Upload Company Logo
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Main Contact
Title
Mr.
Ms.
First Name
*
Surname
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Phone Number
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Fax Number
Email Adress
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Website
TYPE OF LICENCE/ENTITY
Mark with "X" all that apply
Law firm
Accountant/Audit Firm
Compliance and/or Regulatory Firm
Offshore Bank
Domestic Bank
Lloyd's Underwritter
Domestic Insurer
Offshore Insurer
Captive Insurer
Insurance Manager
Insurance Broker
Insurance Agent
Company Management Regulated Entity
Restricted Company Manager
General Trust
Restricted Trust
Mutual Funds Administrator and/or Manager
Private Fund
Professional Fund
ERSP/NRSP Regulated Entity
Money Services Business Regulated Entity
Other (Please specify)
Other (Please specify)
SERVICES PROVIDED
Mark with "X" all that apply
Services
Fund Management
Fund Administration
Trust Formation
Trust Administration
Foundation
Captive Insurance
Registered Office
Director Service
Legal Service
Compliance
Marine Registration
Mutual Fund
Trust And Usurfruct
Domestic Banking
Offshore Banking
Caribbean Based Trading Company
Other (Please Specify)
Company Incorporation & Management
Other (Please Specify)
Products
COMPANY INCOPRORATION AND MANAGEMENT
CAPTIVE INSURANCE
MUTUAL FUNDS
FOUNDATIONS
TRUSTS AND USUFRUCTS
DOMESTIC BANKING
OFFSHORE BANKING
CBTCs
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