TRISMAN PARTNERING JURISDICTIONS LIST

JURISDICTION TABLE
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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.

  1.  Bahamas
  2.  Cayman Islands
  3.  Cook Islands
  4.  Dominica
  5.  Israel
  6.  Lebanon
  7.  Liechtenstein
  8.  Marshall Islands
  9.  Nauru
  10.  Niue
  11.  Panama
  12.  Philippines
  13.  Russian Federation
  14.  Saint Kitts and Nevis
  15.  Saint Vincent and the Grenadines
  16.  Egypt
  17.  Grenada
  18.  Guatemala
  19.  Hungary
  20.  Indonesia
  21.  Burma
  22.  Nigeria
  23.  Ukraine
  24.  Burma
  25.  Iran
  26.  Pakistan
  27.  Turkmenistan
  28.  Uzbekistan
  29.  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
  

PERSONAL INFORMATION

LEGAL ADDRESS

BILLING CURRENCY
COMPANY DETAILS


1.   2.
DIRECTOR(S)


1. 2. 3.
4. 5.
SHAREHOLDER(S)

1. %share 2. %share 3. %share
4. %share 5. %share 6. %share
NAME(S) OF BENEFICIAL OWNER(S)

1. 2. 3.
COMPANY PURPOSE





ADDITIONAL SERVICES

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