British Virgin Islands - Notarisation and Legalisation in the BVI
|
|
- Joel Robertson
- 8 years ago
- Views:
Transcription
1 British Virgin Islands - Notarisation and Legalisation in the BVI Introduction A notary has and may exercise certain powers, including: 1. attesting all commercial instruments that may be brought before him for public protestation; 2. administering any oath; and 3. taking and receiving affidavits, for purposes of any court or matter in the BVI, including matters relating to the registration of any instrument where such administration or taking is authorised by statute. Under the Commissioners for Oaths and Notaries Public Act, 2007 (the "Act"), a notary is required to keep a 'notarial acts' log to record certain prescribed notarial acts made, or refused to be made, as the case may be. The notarial seal is required to be affixed to declarations or certificates issued by a notary. Notarisation Notarisation of authenticity of a signature In the notarisation of the authenticity of a signature, the signature in question must be witnessed by a notary public. The signatory must have proper identification to satisfy the notary of his/her identity (eg a valid passport), unless, of course, the signatory is personally known to the notary public. This certificate is not available for overseas clients where the document is not able to be signed in the presence of a notary in the BVI. "I, [NAME], Notary Public in and for the British Virgin Islands, DO HEREBY CERTIFY that [NAME], being known to me / being identified by [I.D description] this day appeared before me and signed the attached [NAME OF DOCUMENT] in my presence and acknowledged the foregoing signature to be [his]/[her] true and proper signature. Dated this [ ] day of [ ] 200[ ]. [NAME OF NOTARY] Notary Public in and for the British Virgin Islands" Confirmation of the authenticity of copies A notary public may also confirm the authenticity of copies of documents. The original document must be produced to satisfy the notary that the copy is a true copy of the original and the notary will make his/her own copies of the original document.
2 Page 2 "I, [NAME], Notary Public in and for the British Virgin Islands, DO HEREBY CERTIFY that the attached [Name of Document] relating to [Name of Company] is a true and correct copy of the original seen by me. Dated this [ ] day of [ ] 20[ ]. [NAME OF NOTARY] Notary Public in and for the British Virgin Islands" Other tasks Sometimes clients require notaries to certify that a signature is that of a certain person, certify that an official or individual has the right to carry out a given act, that someone is in a given position, or that someone has a given competence. Some notaries may be prepared to issue such certificates if the official/individual is able to produce evidence to satisfy the notary of his/her appointment, capacity or competence (eg Register of Directors certified by the BVI company's registered agent, resolutions evidencing appointment and certified by the BVI company's registered agent). However, notaries at Walkers are generally unable to do this. Because in our view some certificates can also effectively be legal opinions, they ought to be given by lawyers and subject to the usual qualifications and assumptions. The notary may, in turn, witness the signature of the lawyer to the opinion. In other limited cases, if may be possible for the registered agent of the company to authenticate a company officer's signature and the notary can then, in turn, witness the signature of the authorised signatory of the registered agent. Notarial services at Walkers Walkers has lawyers in the BVI office who are also BVI notaries. As such, Walkers is able to assist with notarisations where an individual requires a notary to witness his signature, in the presence the notary. For overseas clients, where appearance before the notary in person is not possible, it is invariably the case then that the notary will be asked to assist with confirming copies of non-public documents to be true copies of the originals seen by the notary. As notaries are not licenced by the British Virgin Islands Financial Services Commission to maintain corporate records of companies, a notary will not be able to authenticate the signature of a corporate officer or any other signature of a person not appearing personally before the notary. Such authentication would more appropriately be carried out by the registered agent of the BVI company in question. Clients are therefore encouraged to first discuss their individual needs with their usual Walkers contact. What a notary public cannot certify Section 31 of the Act states that a notary shall not certify a document issued by a public entity, unless the notary is employed by the entity issuing or holding the original version of that document. This prohibition would therefore prohibit a notary in the BVI from certifying, as a true copy, for example, a Certificate of Incorporation or any other document issued and signed by or on behalf of the Registrar of Corporate Affairs. Walkers would be happy to order certified copies of such documents directly from the Registrar of Corporate Affairs. In order to do so, it should be noted that the relevant company must be in good standing. Such documents are already public documents and, therefore, may be apostilled and/or legalised without the intervention of a notary (see more below). Notaries should never be requested to give a legal opinion. For example, a notarial certificate should not refer to directors' resolutions having been "validly passed" or "duly executed". Legalisation Formalities of legalisation Foreign governmental authorities or private companies/individuals receiving documents from the BVI may want confirmation that the documents are authentic usually when they are to be used in some official capacity. The appropriate method of confirmation is to have the documents legalised.
3 Page 3 Legalisation is the general term given to the formality by which the diplomatic or consular agents of a country in which a document is to be produced, certify the authenticity of a signature, the capacity in which the person signing a document has acted and, where appropriate, the identity or the seal or stamp which it bears. It is, therefore, less comprehensive than notarisation and never implies acceptance or approval of any words, statement, certificate or other document preceding the legalised signature. Legalisation requirements are dictated by detailed evidence rules of the receiving jurisdiction and can vary according to the context of the transaction. There are two methods by which a document may be legalised (apostille and authentication) and which method is appropriate will be determined by the country in which the documents will be used. Apostille The Hague Convention of 5 October 1961 (the "Convention"), had the effect of abolishing the requirement for legalisation of certain documents executed in the territory of one contracting State and produced in the territory of another contracting State. The Convention is applicable in the BVI. Under this Convention, the only formality that may now be required to certify the authenticity of signatures, the capacity of signatories and the identity of the seal or stamp as mentioned above, is the addition of a certificate known as an "apostille" issued by the competent authority of the State from which the document emanates. The apostille is affixed to the document on behalf of the Governor or other authorised person (invariably a senior Public Servant) of the BVI. Most apostilles in the BVI are, in fact, now signed by the Deputy Governor or the Registrar of the High Court. After apostilling, these documents can be forwarded directly to the client for use. A form of apostille is as follows: APOSTILLE (Convention de La Haye du 5 octobre 1961) 1. Country: Tortola, British Virgin Islands This public document 2. has been signed by 3. acting in the capacity of 4. bears the seal/stamp of CERTIFIED 5. at Road Town, Tortola, British Virgin Islands 6. the 7. by Deputy Governor 8. No. 9. Seal/stamp: 10. Signature The apostille will only be affixed to: 1. documents which bear the original signature of a government official (as in the case of documents signed by the Registrar of Corporate Affairs); or
4 Page 4 2. documents which have been certified by a BVI Notary. Accordingly, if for example the document is a Tax Certificate signed by the Commissioner of Inland Revenue in the BVI, it is not necessary to have this notarised before being apostilled. If, on the other hand, you have a power of attorney executed on behalf of a private company, a copy of this must be certified by a Notary as a true copy before being apostilled. Authentication If the country in which the document is to be used does not appear on the list of countries which are a party to the Convention, then we may be requested to arrange for further legalisation of a document. Whilst authentication is available in some countries, this service is not available in the BVI. Further legalisation by the relevant consulate/embassy. Often, a client will require that a document be further legalised by the Consulate/Embassy of the country in which the document is to be produced. The most convenient procedure is to courier the apostilled document to a documentation specialist in London, with the request that they have the relevant Consulate or Embassy further legalise the document and with the further request that they forward the document in accordance with any special forwarding instructions. Fees and disbursements of such documentation specialists can be considerable and, accordingly, and in keeping with Walkers' policy in this regard, an advance of fees will usually be required to cover anticipated fees and disbursements. Legal fees, disbursements and timing Fees will usually be requested in advance. Likely minimum legal fees, disbursements and time scales are set out below as a guide (please obtain a fees estimate at the time of the instructions): Service Required Average Legal Fees Average Disbursements Timing from receipt of documents Notarisation US$200 per document (min) US$25 per document plus courier charges. Same day - next day Apostilling US$300 per document (min) US$40 stamp duty plus disbursements noted for notarisation above. 2 days Legalisation with Embassy/Consulate US$ (avg) per document (inclusive of disbursements payable to the UK Government and relevant embassy) 2-3 days to prepare package to be sent to documentation specialist. 10 days - 2 weeks at documentation specialise October 2013
5 Page 5 For further information please refer to your usual contact or: British Virgin Islands - John Gosling, Partner john.gosling@walkersglobal.com Dubai - Daniel Wood, Partner daniel.wood@walkersglobal.com Hong Kong - Denise Wong, Partner denise.wong@walkersglobal.com London - Jack Boldarin, Partner jack.boldarin@walkersglobal.com +44 (0) Singapore - John Rogers, Partner john.rogers@walkersglobal.com The information contained in this memorandum is necessarily brief and general in nature and does not constitute legal or taxation advice. Appropriate legal or other professional advice should be sought for any specific matter.
An affidavit is a document containing a statement that the deponent swears to be true to the best of their knowledge.
Affidavit An affidavit is a document containing a statement that the deponent swears to be true to the best of their knowledge. The commissioner then signs as confirmation that the oath or affirmation
More informationComparison of Companies - Cayman Islands, British Virgin Islands and Jersey
Comparison of Companies - Cayman Islands, British Virgin Islands and Jersey Introduction The decision as to where to incorporate an offshore company can only be made based on the specific features of the
More information7 FAM 870 AUTHENTICATION OF DOCUMENTS
7 FAM 870 AUTHENTICATION OF DOCUMENTS 7 FAM 871 SUMMARY (Office of Origin: CA/OCS/L) a. An authentication is a certification of the genuineness of the signature and/or seal or the position of a foreign
More informationTHE LEGALISATION OFFICE IN MILTON KEYNES
THE LEGALISATION OFFICE IN MILTON KEYNES www.fco.gov.uk/legalisation WHAT IS LEGALISATION? Legalisation is the official confirmation that a signature, seal or stamp on a document is genuine. But having
More informationUNIFORM LAW ON NOTARIAL ACTS. Drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS. and by it
UNIFORM LAW ON NOTARIAL ACTS Drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFERENCE MEETING
More informationhague conference on private international law The ABCs of Apostilles How to ensure that your public documents will be recognised abroad
hague conference on private international law The ABCs of Apostilles How to ensure that your public documents will Ap os til le s be recognised abroad This brochure provides practical replies to the following
More informationForm II-OC&F. - 1-2010.08.01 Version
(Translation for Reference Only) Illustration of Application for Initial Investment in Newly Established or Existing Domestic Companies Example of a case featuring inward remittance and foreign exchange
More informationLegal certification services for translations
Legal certification services for translations A Surrey Translation Bureau Guidebook STB Limited, Victoria House, South St, Farnham, GU9 7QU, UK Tel. +44 (0) 1252 733 999, Fax +44 (0) 1252 733 773, stb@surreytranslation.co.uk
More informationDocument Legalization Act for the Ministry of Foreign Affairs and Overseas Missions
Document Legalization Act for the Ministry of Foreign Affairs and Overseas Missions Article 1 Stipulated by Presidential Decree Hua Zong Yi Yi Zi No. 0990015 on June 15, 2010 Approved by Executive Yuan
More informationMalta Individual Investor Programme Checklist and Guidelines
Identity Malta Agency, Mediterranean Conference Centre, Old Hospital Street, Valletta VLT 1645 Malta enquiries@identitymalta.com Malta Individual Investor Programme Checklist and Guidelines PLEASE READ
More informationGuidance Notes to Applicant for Opening Corporate Investor Account in CCASS
香 港 中 央 結 算 有 限 公 司 ( 香 港 交 易 及 結 算 所 有 限 公 司 全 資 附 屬 公 司 ) Hong Kong Securities Clearing Company Limited (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) Guidance Notes to Applicant
More informationBRITISH VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS British Virgin Islands (BVI) is a British dependency located in the Caribbean. BVI is one of the most popular offshore jurisdictions for company formation.
More informationCayman Islands Investment Funds
Cayman Islands Investment Funds Introduction The Cayman Islands are becoming increasingly popular as a jurisdiction for the establishment of offshore investment funds. While these primarily involve institutional
More informationEMEA Account opening guide
GLOBAL TRANSACTION SERVICES EMEA Account opening guide The power of global connections Introduction This guide gives you all the information you need when opening accounts and completing documentation
More informationResources for Florida Notaries
Resources for Florida Notaries GOVERNOR'S REFERENCE MANUAL FOR NOTARIES 1 Resources Contact the Governor's Notary Section: To obtain educational materials To ask a question about the notary law or proper
More informationJebel Ali Offshore Companies (JAOC) FAQ
Jebel Ali Offshore Companies (JAOC) FAQ 1. What Share Capital is required? The Law does not require a specific amount nor does it provide a standard share capital. Generally an amount of Dhs 10.000, -
More informationForm CC-1601 DEPOSITION OF WITNESS TO WILL Page: 1
Form CC-1601 DEPOSITION OF WITNESS TO WILL Page: 1 Using This Revisable PDF Form 1. Copies original to witness then to court. 2. Prepared by a. First page Data Element Nos. 1, 2, 4 and 6 are completed
More informationREADY RECKONER FOR SAFE EXIM VALIDATION
READY RECKONER FOR SAFE EXIM VALIDATION This document guides you in fulfilling the documentation requirements for validation to procure the Safe EXIM digital certificate. Documents Required 1 Proof of
More informationWhen you are ready to send in your Application, please ensure that you have enclosed the completed application along with all required documents.
Dear Prospective Client, Thank you for your interest in our company formation services. We are a leading company formation firm offering corporate services throughout the world. Whether you are interested
More informationComparison of Companies - Cayman Islands, British Virgin Islands, Ireland and Jersey
Comparison of Companies - Cayman Islands, British Virgin Islands, Ireland and Jersey Introduction The decision as to where to incorporate an offshore company can only be made based on the specific features
More informationBY THE SECRETARY OF STATE S OFFICE BUSINESS SERVICES DIVISION, NOTARY SECTION AUTHENTICATION OF DOCUMENTS
STATE OF NEBRASKA SECRETARY OF STATE S OFFICE 1445 K ST. STATE CAPITOL SUITE 1301 LINCOLN, NE 68509 Corporations Uniform Commercial Code Notary P.O. BOX 94608 P.O. BOX 95104 P.O. BOX 95104 (402) 471-4079
More informationCompany Incorporation Forms
Company Incorporation Forms Registered office: Leicester Court, Suite 2, Edgar Bernard Street, Gzira GZR 1702, Malta. Telephone: +356 2730 0045 Facsimile: +356 2730 0049 E-mail: info@avanzia.com.mt http://www.avanzia.com.mt
More informationCOMPANY SERVICES FOR PRIVATE CLIENTS ONLY NOT FOR DISTRIBUTION PRIVILEGED INFORMATION UKLLPCSOF V5 90108 OCRA.COM 1/13
COMPANY SERVICES FOR PRIVATE CLIENTS ONLY NOT FOR DISTRIBUTION PRIVILEGED INFORMATION 1/13 GUIDANCE NOTES FOR APPLICANTS This order form leads you through a simple step by step procedure. Section 1 Section
More informationOffshore Company Formation Alderney
Offshore Company Formation Alderney London, November 2012 Dear Reader. Thank you for your interest in our products and services. Specialising in international corporate law since 1973, Coldwell are established
More informationComparison of Voluntary Liquidation Procedures in the British Virgin Islands, the Cayman Islands and Jersey
Comparison of Voluntary Liquidation Procedures in the British Virgin Islands, the Cayman Islands and Jersey Introduction In light of recent changes to UK tax on residential property it may in certain circumstances
More informationThe Process. A simple guide to explain the background, terminology and procedure for Legal and Regulatory Affairs documentation. cdn-consular.co.
The Process. A simple guide to explain the background, terminology and procedure for Legal and Regulatory Affairs documentation. cdn-consular.co.uk Notary Public Information A Notary Public is a qualified
More informationCOMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS
COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS The Commonwealth of Pennsylvania appreciates your interest
More informationAuthentication. sent to China. The Chinese Consulate General in Chicago only accepts those
Authentication Documents issued in the United States to be used in China should be authenticated by the Chinese Embassy or a Chinese Consulate in the United States before they are sent to China. The Chinese
More informationDISCOVERY ABROAD HOW TO OBTAIN EVIDENCE LOCATED OUTSIDE THE UNITED STATES
DISCOVERY ABROAD HOW TO OBTAIN EVIDENCE LOCATED OUTSIDE THE UNITED STATES By KYL attorneys Elizabeth P. Beazley and Tara B. Voss California Litigation Volume 25 Number 1 2012 This article was previously
More informationOrder form Hong Kong Incorporation service FORMATION OF LIMITED COMPANY
Order form Hong Kong Incorporation service FORMATION OF LIMITED COMPANY The completed form should be posted to the address below. Work can start on the basis of a sent application (Scanned) form to tomas@startupr.com
More informationSTEPS FOR COMPANY FORMATION
STEPS FOR COMPANY FORMATION START SELECTION OF THE TYPE OF THE COMPANY APPLY FOR DIRECTORS IDENTIFICATION NUMBER AND DIGITAL SIGNATURES SELECTION OF NAME FOR THE PROPOSED COMPANY AND E-FILING OF FORM 1A.
More informationApplication for direct payment of government super contributions
Instructions and form for retirees and estate trustees Application for direct payment of government super contributions WHO COMPLETES THIS APPLICATION You should complete this application if you want to
More informationChapter A: Interpretation
The translation is intended solely for the convenience of the reader. This translation has no legal status and although every effort has been made to ensure its accuracy, the Authority does not assume
More informationThe Directors Registration and Licensing Law, 2014
The Directors Registration and Licensing Law, 2014 5 June 2014 The Cayman Islands government has issued Regulations to accompany The Directors Registration and Licensing Law, 2014 (the DRLL ) published
More information(Dieses Übereinkommen wurde nur in englisch und französisch erstellt; bitte hier klicken für die deutsche Übersetzung.)
(Dieses Übereinkommen wurde nur in englisch und französisch erstellt; bitte hier klicken für die deutsche Übersetzung.) 20. CONVENTION ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS 1
More informationStandard Chartered Bank in Hong Kong
Standard Chartered Bank in Hong Kong The history of Standard Chartered in Hong Kong dates back to 1859. It is currently one of the SAR's three note-issuing banks. Standard Chartered PLC listed on both
More informationClient data sheet, communication instruction (first time you apply to the Bank)
List of Documents Required for Opening Bank Account, Making a Deposit, Receiving a Card or Renting a Safe Deposit Box in Ameriabank CJSC (hereinafter Bank ) 1 1. For Individuals Identity document (ID)
More informationClient Handbook. Incorporation/Registration of a DIFC Entity. Non-Profit Incorporated Organisations (NPIO)
Client Handbook Incorporation/Registration of a DIFC Entity n-profit Incorporated Organisations (NPIO) Contents: I. Introduction II. n-profit Incorporated Organisations III. In Principle Approval IV. Operating
More informationInformation on the Cyprus Naturalization Scheme
2014 Information on the Cyprus Naturalization Scheme The Cyprus Investment Promotion Agency (CIPA) This document includes the following information: 1. Council of Ministers Decision dated 19.3.2014 2.
More informationPROBATE AND ESTATE ADMINISTRATION FOR NON-JERSEY DOMICILIARIES
PROBATE AND ESTATE ADMINISTRATION FOR NON-JERSEY DOMICILIARIES OUR CLIENTS Through our executorship company Carey Olsen Executors Jersey Limited we provide a professional estate administration service
More informationThe CSC Guide to Document Certification: Authentication, Legalization and Apostille
The CSC Guide to Document Certification: Authentication, Legalization and Apostille By Dwight Coots Vice President, CSC Prepared by: Corporation Service Company 800-927-9800 www.cscglobal.com 2013 Corporation
More informationIt is also advisable to decide who the first directors and shareholders will be and obtain the necessary consents.
BVI Financial Services Commission Registry of Corporate Affairs User Guides on the BVI Business Companies Act User Guide No. 1: Incorporating a Company Limited by Shares This is one of a series of User
More informationSEAL. Acknowledgment. Sample Acknowledgment Form: State of Maine County of. The foregoing instrument was acknowledged before me this day of
Acknowledgment An acknowledgment is a formal admission made in person before a proper official by someone who has executed an instrument. The signer must personally appear before the Notary Public, the
More informationENDURING POWER OF ATTORNEY
ENDURING POWER OF ATTORNEY Made under Part 2 of the Power of Attorney Act. The use of this form is voluntary. Be advised that this form may not be appropriate for use by all persons, as it provides only
More informationBERMUDA ADOPTION OF CHILDREN REGULATIONS 2013 BR 93 / 2013
QUO FA T A F U E R N T BERMUDA ADOPTION OF CHILDREN REGULATIONS 2013 BR 93 / 2013 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Citation Interpretation Form of transfer of care and custody
More informationAccount Opening Checklist and Guide. 1 Documents provided by the Bank
Hong Account Opening Checklist and Guide To serve you with maximum efficiency, please refer to the details of the checklist and requirements guide below to open an account. Standard Chartered is required
More informationBELIZE LIMITED LIABILITY PARTNERSHIPS ACT CHAPTER 258 REVISED EDITION 2003 SHOWING THE SUBSIDIARY LAWS AS AT 31ST OCTOBER, 2003
BELIZE LIMITED LIABILITY PARTNERSHIPS ACT CHAPTER 258 REVISED EDITION 2003 SHOWING THE SUBSIDIARY LAWS AS AT 31ST OCTOBER, 2003 This is a revised edition of the Subsidiary Laws, prepared by the Law Revision
More informationDocuments required for PAN
Documents required for PAN NOTIFICATION NO.96/2013, DATED 23-12-2013 Sl.No. Applicant Form Documents as proof of identity, address and date of birth (1) (2) (3) (4) 1. Individual who is a citizen of India
More informationCHAPTER 131 ADOPTION OF CHILDREN
[CH.131 3 CHAPTER 131 SUPREME COURT () RULES (SECTION 17) [Commencement 24th February, 1955] 1. (1) These Rules may be cited as the Supreme Court (Adoption of Children) Rules. (2) In these Rules, the expression
More informationFREQUENTLY ASKED QUESTIONS
FREQUENTLY ASKED QUESTIONS What must a document contain to be notarized? For a document to be notarized, it must contain: 1) text committing the signer in some way, 2) an original signature of the signer,
More informationRequest to Increase Insurance Life Event
Request to Increase Insurance Life Event Accumulation Scheme (Division 5) members only Use this form to apply to increase your insurance cover when a specific life event has occurred. As an accumulation
More informationHAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW CONFÉRENCE DE LA HAYE DE DROIT INTERNATIONAL PRIVÉ
HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW CONFÉRENCE DE LA HAYE DE DROIT INTERNATIONAL PRIVÉ CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS
More informationSOUTH DAKOTA DIVISION OF INSURANCE 124 S Euclid Ave, 2 ND Floor Pierre, South Dakota 57501 (605) 773-3563 http://dlr.sd.
SOUTH DAKOTA DIVISION OF INSURANCE 124 S Euclid Ave, 2 ND Floor Pierre, South Dakota 57501 (605) 773-3563 http://dlr.sd.gov/insurance Purchasing Group (PG) Registration To Do The Business of Insurance.
More informationPlease provide the geographical location of the proposed company s actual operations and day to day running of the company.
PROPOSED NAME Please list at least three (3) alternatives, in order of preference. The company name must end in the word Limited, Unlimited or Public Limited Company or their abbreviations. Please note
More informationBusiness Internet Banking service application procedure
Business Internet Banking service application procedure To apply for Business Internet Banking service, please follow the steps below: Step 1: Complete the board resolution/mandate. Step 2: Complete the
More informationCompany Formation in Turkey
Company Formation in Turkey At Ketenci&Ketenci we regularly assist foreign corporations and investors to form new companies and branches in Turkey. Thanks to the Turkish Direct Foreign Investment regulation;
More informationNorth America Account Opening Guide
Global Treasury SERVICEs North America Account Opening Guide Taking your opportunity further. That s return on relationship. Table of Contents Introduction... 2 The regulatory environment... 3 Account
More informationPart One: Interpretation
The translation is intended solely for the convenience of the reader. This translation has no legal status and although every effort has been made to ensure its accuracy, the Bank of Israel does not assume
More informationGuidance Notes Applying for registration online
Guidance Notes Applying for registration online An Chomhairle um Ghairmithe Sláinte agus Cúraim Shóisialaigh Health and Social Care Professionals Council Important Please read these guidance notes before
More information(2) (a) Rules 1 to 31, rules 34 to 37 and rule 41 of these rules shall come into force on the 1 st day of April, 2009;
[Published in the Gazette of India, Extraordinary Part II, section 3, sub-section (i)] Ministry of Corporate Affairs Notification New Delhi, 1 st April, 2009 G.S.R. 229 (E).- In exercise of the powers
More informationKansas Statutes - Insurance Laws CHAPTER 40-- INSURANCE Article 41 -- RISK RETENTION AND PURCHASING GROUPS
Kansas Statutes - Insurance Laws CHAPTER 40-- INSURANCE Article 41 -- RISK RETENTION AND PURCHASING GROUPS 40-4101 Definitions As used in this act: (a) Commissioner means the insurance commissioner of
More informationBROKERAGE ACCOUNT APPLICATION FORM CORPORATE
BROKERAGE ACCOUNT APPLICATION FORM CORPORATE ACCT.#: As at August 2010 INTERNAL USE ONLY GENERAL ACCOUNT INFORMATION: Company s Name: Street Address: Postal Address: Type of Company: IBC Domestic City/Island:
More informationINTELLECTUAL PROPERTY & TRADE MARK PROTECTION IN BERMUDA
The Offshore Law Firm INTELLECTUAL PROPERTY & TRADE MARK PROTECTION IN BERMUDA Bermuda Barristers & Attorneys Clarendon House 2 Church Street Hamilton HM11 Bermuda Tel: +1 (441) 295 1422 Fax: +1 (441)
More informationINSURANCE ACT (CHAPTER 142) INSURANCE (NOMINATION OF BENEFICIARIES) REGULATIONS 2009
INSURANCE ACT (CHAPTER 142) INSURANCE (NOMINATION OF BENEFICIARIES) REGULATIONS 2009 1 Citation and commencement 2 Definitions 3 Forms 4 Trust nomination 5 Revocable nomination 5A Nomination on behalf
More informationBritish Virgin Islands Insurance Companies
British Virgin Islands Insurance Companies Foreword This memorandum has been prepared for the assistance of those who are considering the formation of insurance companies in the British Virgin Islands.
More informationCERTIFIED COPY OF ARTICLES OF INCORPORATION OF ***SAMPLE STANDARD CORPORATION***
REPUBLIC OF LIBERIA Business Corporation Act 1977 The Associations Law, Title 5, as Amended, of the Liberian Code of Laws Revised CERTIFIED COPY OF ARTICLES OF INCORPORATION OF Registration Number: C-115576
More informationSince 1833. Limited Liability Partnerships ( LLP ) Account Opening Form
Since 1833 Limited Liability Partnerships ( LLP ) Account Opening Form Account Opening Requirements Identification (For all partners) Our requirements can vary depending on the nature of your account so
More informationMEMORANDUM. Requirements Under Liability Risk Retention Act of 1986 and Nebraska Risk Retention Act
MEMORANDUM TO: FROM: SUBJECT: All Purchasing Groups Proposing to Transact Business in Nebraska Department of Insurance Requirements Under Liability Risk Retention Act of 1986 and Nebraska Risk Retention
More informationSetting up a Cayman Islands Company
Setting up a Cayman Islands Company SETTING UP A CAYMAN ISLANDS COMPANY The following information relates to the formation of an exempted company as provided by the Companies Law (as Revised) of the Cayman
More informationTHIRD SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4,167 of 7th May, 2015
THIRD SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4,167 of 7th May, 2015 B. 13/15 Clause PRIVATE TRUST COMPANIES BILL 2015 1. Short title and commencement. 2. Interpretation. 3. Registration of Private Trust
More informationMAINE NOTARY PUBLIC STATUTES
MAINE NOTARY PUBLIC STATUTES Title 4: JUDICIARY Chapter 19: NOTARIES PUBLIC 951. Seal; authority to administer oaths A notary public may keep a seal of office, engraved with the notary public's name exactly
More informationInformation for temporary residents departing Australia
Information for temporary residents departing Australia MLC Superannuation What is a Departing Australia Superannuation Payment? The Departing Australia Superannuation Payment (DASP) is the payment of
More informationEquivalency Process Required Documents
Equivalency Process Required Documents Name: NDEB ID Number: This page must be signed and included with your initial submission of required documents. All documents must be submitted as instructed in the
More information3.1 The wording to be used in each case is given in Schedule 5 to the 1981 Act, as amended.
OATH OF ALLEGIANCE AND PLEDGE OF LOYALTY 1. S.42 of the British Nationality Act 1981, as amended, provides that: A person aged over 18 cannot be registered or naturalised as British citizen unless he or
More information14. CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 1. (Concluded 15 November 1965)
14. CONVENTION ON THE SERVICE ABROAD OF JUDICIAL AND EXTRAJUDICIAL DOCUMENTS IN CIVIL OR COMMERCIAL MATTERS 1 (Concluded 15 November 1965) The States signatory to the present Convention, Desiring to create
More informationA helpful guide for first home buyers. Westpac KiwiSaver Scheme First Home Purchase Withdrawal
A helpful guide for first home buyers. Westpac KiwiSaver Scheme First Home Purchase Withdrawal BT Funds Management (NZ) Limited is the scheme provider and Westpac New Zealand Limited is the distributor
More informationTerms of Business Application
Portman Associates Application This form is for persons wishing to act as Introducers to Investments administered by PortmanAssociate. Please answer all questions and complete in English in black ink using
More information3. Structuring your company in the UK
3. Structuring your company in the UK 3.1 Making sure the law is on your side The legal framework governing company registration in the UK The primary legislation governing the incorporation and registration
More informationGUIDELINES on EXAMINATION, APPOINTMENT and REGISTRATION of NOTARIES PUBLIC in HONG KONG ( Guidelines ) [2015 Notaries Public Examination]
GUIDELINES on EXAMINATION, APPOINTMENT and REGISTRATION of NOTARIES PUBLIC in HONG KONG ( Guidelines ) [2015 Notaries Public Examination] I. INTRODUCTION Whilst efforts have been made to produce the Guidelines
More informationApplication for a departing Australia superannuation payment
Instructions and form for temporary residents Application for a departing Australia superannuation payment How to complete your Application for a departing Australia superannuation (super) payment. WHO
More informationBachelor s Degree Declaration of Value ( Dichiarazione di Valore )
Bachelor s Degree Declaration of Value ( Dichiarazione di Valore ) Information on How to Obtain the Declaration of Value ("Dichiarazione di Valore") for U.S. Academic Documents to be recognized in Italy
More informationPENA LIMITED HONG KONG COMPANY SECRETARY TARIFFS
PENA LIMITED HONG KONG COMPANY SECRETARY TARIFFS I. COMPANY INCORPORATION BASIC PACKAGE II. SHELF READY MADE COMPANY PACKAGE III. SHELF READY MADE COMPANY ON DEMAND IV. COMPANY SECRETARIAL SERVICES V.
More informationGUIDE. Guide to the Legal System of the Cayman Islands
GUIDE Guide to the Legal System of the Cayman Islands TABLE OF CONTENTS Preface... 2 Introduction...3 The Cayman Islands Constitution... 3 The Governor......3 The Legislature... 3 The Executive...4 Sources
More informationLatin America Account Opening Guide. Taking your opportunity further. That s return on relationship.
Global TREASURY Services Latin America Account Opening Guide Taking your opportunity further. That s return on relationship. Table of Contents Introduction...2 The regulatory environment...3 Account opening
More informationPart 60 Miscellaneous
Part 60 Miscellaneous Table of Contents Legislation Requisitions General Law...[60-0000] Practice...[60-0030] Fee for a Requisition...[60-0040] The Registrar s Powers of Correction General Law Error in
More informationEnduring Power of Attorney Information Kit
Enduring Power of Attorney Information Kit Enduring Power of Attorney Information Kit This Information Kit has been prepared by the Public Advocate to give people a basic understanding of enduring powers
More informationCaribbean companies holding high value residential property in the UK
December 2012 Caribbean companies holding high value residential property in the UK During the 2012 UK budget, the UK government announced changes to the rate of Stamp Duty Land Tax ( SDLT ) on UK residential
More informationCreditors Rights in Insolvency Proceedings: A Practical Guide for Smaller Practices
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com November 2010 Creditors Rights in Insolvency Proceedings: A Practical Guide
More informationJUSTICES OF THE PEACE AND COMMISSIONERS OF
Page 1 of 8 JUSTICES OF THE PEACE AND COMMISSIONERS OF OATHS 16 OF 1963 [ASSENTED TO 9 MARCH 1963] [DATE OF COMMENCEMENT: 1 DECEMBER 1964] (English text signed by the State President) as amended by General
More information2. Present residence address no. street town state zip code. Mailing address, only if mail delivery is not available to residence address
Form # A-1 (Rev. 11/12/09) Notary Public Unit Office of the Secretary of the State State of Connecticut PO Box 150470 Hartford, CT 06115-0470 FOR OFFICE USE ONLY Trans. # Acct. # Date of Appt. APPLICATION
More informationNOTE ON EXECUTION OF DOCUMENTS AT A VIRTUAL SIGNING OR CLOSING
NOTE ON EXECUTION OF DOCUMENTS AT A VIRTUAL SIGNING OR CLOSING 1. Background This note has been prepared by a joint working party of The Law Society Company Law Committee and The City of London Law Society
More informationPrivacy Policy. January 2014
Privacy Policy January 2014 Privacy Policy Introduction This policy explains your rights as an individual when using services provided by Her Majesty s Passport Office. Our commitment to you Her Majesty
More informationIncome Protection Initial Claim Form
MLC Insurance Income Protection Initial Claim Form MLC Nominees Pty Limited ABN 93 002 814 959 AFSL 230702 RSE L0002998 The Universal Super Scheme ABN 44 928 361 101 R1056778 Superannuation Fund Number
More informationINTRODUCTION... 3 OVERSEA COMPANIES... 9
Mdina Malta INTRODUCTION... 3 FORMATION AND REGISTRATION OF COMPANIES... 4 PRIVATE OR PUBLIC COMPANY... 4 MEMORANDUM AND ARTICLES OF ASSOCIATION... 4 WHO MAY INCORPORATE... 5 TIME REQUIRED FOR INCORPORATION...
More informationPARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA ELECTRONIC TRANSACTIONS ACT, No. 19 OF 2006 [Certified on 19th May, 2006] Printed on the Order of Government Published as a Supplement to Part
More informationOnline Notary Course Curriculum
ONLINE NOTARY INSTITUTE Online Notary Course Curriculum To Become a Notary Public in the State of Colorado ONLINE NOTARY INSTITUTE 1 Unit 1: Notary Public General Information 2 Lesson 1: Definition and
More informationCross Border Issues Facing a BVI Liquidator
March 2011 Cross Border Issues Facing a BVI Liquidator There were approximately 460,000 active companies incorporated in the British Virgin Islands ( BVI ) as at the end of September 2010. BVI companies
More informationINCORPORATION OF COMPANIES. The method of incorporating a Company includes Sections No. 04 and 05 of the Companies Act No. 07 of 2007.
INCORPORATION OF COMPANIES The method of incorporating a Company includes Sections No. 04 and 05 of the Companies Act No. 07 of 2007. Section 04; 4 (1) Subject to the provisions of the subsection (2),
More informationThe Court of Protection Rules 2007
STATUTORY INSTRUMENTS 2007 No. 1744 (L. 12) MENTAL CAPACITY, ENGLAND AND WALES The Court of Protection Rules 2007 Made - - - - - 25th June 2007 Laid before Parliament 4th July 2007 Coming into force -
More informationThe MALTA RETIREMENT PROGRAMME, 2012
The MALTA RETIREMENT PROGRAMME, 2012 These Guidance Notes outline the new provisions which affect individuals who wish to apply for special tax status under the Malta Retirement Programme Rules, 2012 (MRP).
More information