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Regain Privacy

 

You can be assured of the best privacy at all times in your dealings with us. This refers to our actions and our inter actions with any support staff that we may use. Regain your privacy around the world with us. Where the law insists on showing identity and related private information, please check to see if the same laws allow you to use nominees. We have ample for your purposes.

 

Under any structure that may be suggested, care will be taken to ensure there will be no revelation of clients names, associates, assets etc. except where the client themselves so directs, or is necessary to carry out your instructions.

 

Law reinforces PRIVACY in Vanuatu.

You automatically have a strong degree of privacy in Vanuatu from the laws of the country. Because your International Company will be formed under the International Companies Act 1984 (Cap 191) together with all subsequent amendments, you will have the protection of clause 125, which states:

125. (1) Any person who, except when required by a court of competent jurisdiction, with respect to any company otherwise than for the purposes of the administration of this Act or for the carrying on of the business of the company, in Vanuatu or elsewhere, divulges, attempts, offers or threatens to divulge or induces or attempts induce other persons to divulge any information concerning or respecting:
(a) the shareholding in, or beneficial ownership of any share or shares in a company;
(b) the management of such company; or
(c) any of the business, financial or other affairs or transactions of the company;
shall be guilty of an offence.

(2)        Any person who contravenes the provisions of subsection (1) shall, on conviction, be liable to a fine not exceeding $100,000 or to imprisonment for a term not exceeding 5 years or to both such fine and imprisonment.”

Please Note:
There is no public record showing any details of shareholders, directors or other office holders.
The Registered Agent must have all of the above details must not reveal anything to outside parties.
 

Due Diligence

 

Just as you need your privacy we also need some safeguards.

 

From our principal client we need the industry standards of Proof of Identity and Proof of Residence. After all, you would not want us to carry out the instructions of an imposter and we simply must know who we are dealing with. As our relationship builds we may need other paperwork that is relevant to you, or your organization.

 

From your side please do not hesitate to ask for notarized copies of any of our supporting items, or references from third parties.

 
 

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