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Offshore Company Formation Procedures Print E-mail
  1. Consultation: Prior to working with new customers, Sterling Offshore suggests a free initial consultation to ensure we provide the exact offshore services for your specific situation. You have several options of contacting us at your convenience.
  2. Quotation: After consultation or if you feel you do not require one, please complete a Quotation Request Form.  We will forward a detailed quotation form with the requested services and any other suggestions and/or options. 
  3. Payment: Sterling Offshore requires that all initial fees be paid in advance of work performed. Once we reach agreement on services and associated fees, we will submit an invoice for the initial setup and all first year fixed fees. Payment may then be made using any of the methods described in the payment instructions document. If time is of the essence, please pay by credit card or forward proof of a wire payment and we can begin processing your order right away.
  4. Due Diligence: As a regulated entity Sterling Offshore Limited and its associated companies and affiliates are required to obtain and retain certain identifying documents and supporting due diligence in relation to services being requested.  Our Compliance Officer will forward details of the required documents and information.
  5. Bank/Brokerage/Credit Card Applications: Where we are requested to provide assistance with opening one or more financial accounts, we will complete as much of the application as possible and forward either by email or courier for your assistance completing and/or signing the applications were necessary.  The requirements and documents vary with each financial institution.

Lastly, feel free to contact us for assistance at any point in the process.

Thank you for choosing Sterling Offshore Ltd.!

 




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