TRISMAN PARTNERING JURISDICTIONS LIST

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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

* Title choose Dr. Miss Mr. Mrs. * First name * Last name

Year of Birth Occupation * Email

LEGAL ADDRESS

* Street * City and State Zip code / Postal code * Country choose Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua And Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Cote D'Ivoire (Ivory Coast) Croatia (Hrvatska) Cyprus Czech Republic Dem Rep of Congo (Zaire) Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France France, metro French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Iran Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea Kuwait Kyrgyzstan Lao Latvia Lebanon Lesotho Liberia Liechtenstein Lithuania Luxembourg Macao Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Panama Papua new Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russia Rwanda Saint Kitts And Nevis Saint Lucia Saint Vincent-The Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Seychelles Sierra Leone Singapore Slovak Republic Slovenia Solomon Islands Somalia South Africa South Sandwich Islands Spain Sri Lanka St Helena St Pierre and Miquelon Suriname Svalbard-Jan Mayen Islands Swaziland Sweden Switzerland Taiwan Region Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad And Tobago Tunisia Turkey Turkmenistan Turks And Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Islands Uruguay Uzbekistan Vanuatu Vatican City State (Holy See) Venezuela Vietnam Virgin Islands (British) Virgin Islands (US) Wallis And Futuna Islands Western Sahara Yemen Yugoslavia Zambia Zimbabwe

Phone number Mobile number Fax number

BILLING CURRENCY

EUR USD GBP CHF

COMPANY DETAILS

Jurisdiction in which you would like to incorporate your company

choose British Virgin Islands Seychelles Cyprus Belize Panama UK Anguilla HongKong Delaware Ras al-Khaimah Mauritius Gibraltar Costa Rica Bahamas Switzerland Wyoming Bermuda Isle of Man Jersey Nevis Samoa Siongapore Turks & Caicos Cayman
Propose two Company names (in order of preference)

1. Choose Ltd Corp Inc S.A   2. Choose Ltd Corp Inc S.A

DIRECTOR(S)

I request Director nominee services.  Proposed director(s)-Trisman will require detailed information about the proposed director(s).

1. 2. 3.
4. 5.

SHAREHOLDER(S)

I request Shareholder nominee services.  Proposed shareholder(s) - Trisman will require detailed information about the proposed shareholder(s).

1. %share 2. %share 3. %share
4. %share 5. %share 6. %share

NAME(S) OF BENEFICIAL OWNER(S)

Trisman will require detailed information about the proposed beneficial owner(s).

1. 2. 3.

COMPANY PURPOSE

choose Private funds Commercial activity
If commercial activity, please specify :
Where will the company buy its goods or services from.
Where will the company sell its goods or services.
Please specify the source of the company's funds.

ADDITIONAL SERVICES

Nominee Directors

Nominee Shareholders

Internet merchant account

Virtual Office choose British Virgin Islands Seychelles Cyprus Belize Panama UK Anguilla HongKong Delaware Ras al-Khaimah Mauritius Gibraltar Costa Rica Bahamas Switzerland Wyoming Bermuda Isle of Man Jersey Nevis Samoa Siongapore Turks & Caicos Cayman

Creation of company logo

Company Seal

Company rubber stamp

Notarization & Apostille on documents

Power of attorney

Personal Bank Account choose British Virgin Islands Seychelles Cyprus Belize Panama UK Anguilla HongKong Delaware Ras al-Khaimah Mauritius Gibraltar Costa Rica Bahamas Switzerland Wyoming Bermuda Isle of Man Jersey Nevis Samoa Siongapore Turks & Caicos Cayman

Corporate bank Account choose British Virgin Islands Seychelles Cyprus Belize Panama UK Anguilla HongKong Delaware Ras al-Khaimah Mauritius Gibraltar Costa Rica Bahamas Switzerland Wyoming Bermuda Isle of Man Jersey Nevis Samoa Siongapore Turks & Caicos Cayman

DOCUMENTS MAILING:

  By Federal Express By registered mail Collection in person at Trisman office

COMPANY PAYMENT

choose Bank Transfer Credit Card

I hereby declare that:

All details provide herein are true and accurate.
I agree and accept to abide by the terms and conditions of trisman.com and accept responsibility for any payment fees (both initial and subsequent) that shall arise.
The company will not be used for any criminal activity or other illegal purposes, whether fiscal or otherwise, in any jurisdiction, and I understand that you may have an obligation to report any arrangement involving, the proceeds of criminal conduct. I have never been convicted of any criminal offence (other than a minor motoring offence) nor have I ever been declared bankrupt.