Importing or exporting companies.
Formation of Companies Worldwide
Administration of Offshore Companies
Provision of third party Nominee Directors
Provision of Nominee Shareholders
Incorporation of offshore companies only under Trisman management.
Establishment of Offshore and Onshore Trusts
Provision of Professional Trusteeship and Administration
Introduction to Major Banks
Presentation of Account Opening Documents
Presentation of Documents for Online Banking
Administration of Bank Accounts
Presentation of Documentary Credit Facilities
Onshore return from offshore is handle case by case and in accordance with client's onshore objectives. Clients must remind that Trust services are highly recommended when considering onshore return.
Mail forwarding services
Provision of virtual office services
Arranging for notarized and apostille documents
Introduction to International Tax Planning
Accountancy and Audit services
Registration and Administration of VAT
PRIVATE PLACEMENT PROGRAMS
Private Placement Programs are introduced only through prior formal request from clients. Non circumvention and nondisclosure clauses are initiated from starting request. As a direct consequence of the Private Placements' environment where this business has to take place, a Non Solicitation regulation is strictly followed by all the involved parties. Trisman has special introductory agreements with AAA banks and major Swiss wealth management companies. It is our main concern to work only with utmost reliable program sources.
Casino Company Incorporation
Gambling License applications
Online Gambling software application and registration
Bank account opening and administration services
Book-keeping, Accounting and Audit services
Location of commercial property
Website Terms & Technology Contracts
Branding and Trademarks registrations
*The Casino License is offered only for Panama jurisdiction.
If you are considering starting a Forex trading service, you must first be aware that the internet is flooded with companies selling fake licenses. Forex activities are very much regulated around the world. Authorizations to offer Forex services, are exclusively and officially provided by local financial authorities if complying with very strict and define conditions. Trisman will inform you of all necessary documents and requirements, and will directly present your application with local authorities.
*The Forex License is offered only through Panama, Cyprus and Malta Jurisdictions.
Passport and Citizenship Programs
A second passport is a form of immigration authorization enabling the second passport holder to relocate to another country. Most jurisdictions will provide easier application procedures to seek permanent residency in the country where the applicant holds a second passport.
There are also a number of taxation advantages to enjoy through obtaining a second passport if the issuing country has a bespoke taxation system.
*The Passport and Citizenship Program is offered only through Panama and Belize Jurisdictions (other jurisdictions are handled upon request).
TOP PASSPORT AND CITIZENSHIP JURISDICTION PROGRAMS
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