TRISMAN PARTNERING JURISDICTIONS LIST
THE FATF JURISDICTIONS BLACKLIST
The FATF Blacklist is the common shorthand description for the Financial Action Task Force list of Non-Cooperative Countries or Territories (NCCT); that is, countries which are perceived to be non-cooperative in the global fight against money laundering and terrorist financing.
The plenary list was published in June 2000.
- Cayman Islands
- Cook Islands
- Marshall Islands
- Russian Federation
- Saint Kitts and Nevis
- Saint Vincent and the Grenadines
- São Tomé and Príncipe
Whilst we are, through our connections, able to arrange company formations in many parts of the world, we concentrate on the Trisman Partnering Jurisdictions List. Please feel free to ask for a quote for other jurisdictions.
APPLY COMPANY ONLINE
Complete our online offshore company application form below in order to speed up your offshore company application.
Important note: All fields marked with a * are mandatory. In case you do not know how to fill a certain field or you consider that the field is not applicable for you, please insert "Non Applicable".
THREE STEPS APPLICATION.
1. GENERAL INFORMATION
2. REVIEW YOUR ORDER
3. ORDER CONFIRMATION