Our services

 

 
• Provision of discretionary trusts and all trustee fiduciary services.
• Formation and administration of companies in most offshore and onshore jurisdictions, provision of shareholders, directors and company secretaries.
• Foundation formation and provision of members.

 

The election of the jurisdiction will be based on the most tax efficient way, depending on the tax domiciliation of each client and the double taxation agreements available within the country of operations.

 

 

Operational Services

 


Establishing bank and other accounts in local and foreign currency. Operating as signatories for and on behalf of clients for all such accounts.

 

Assistance with the negotiation of banking and trade facilities where required.

Preparation and administration of all trade documentation, letters of credit, invoicing, shipping, insurance and quota documents.

Placing of client orders for the purchase and sale of investments, equities, futures, options, commodities, bonds and real estate.

Flag registration for yachts

Registration of Intellectual property rights

Arranging investment management.

Arranging legal and audit services.

Effecting payments and settlements.

Escrow and process receiving agents.

     

 

Statutory and Compliance Services

Company secretarial, management, accounting, and bookkeeping services.

Company administration for compliance with statutory requirements, Inland Revenue, and other compliance matters.

Completion and filing of client’s company, individual tax and other returns as required by various authorities.


Administrative Services:

 

         
  • Assistance with registration of Intellectual property worldwide
  • Provision of yacht management services
  • Administration of investment portfolios
  • Provision of property management
  • Accounting services
  • Assistance with tax compliance, legal matters and structuring
  • A centralised office to undertake administration of personal and family affairs

 

All matters required in the day-to-day management and administration of an entity and as requested by the principal or an authorized person:

 

         
  •  Preparing and signing cheques, payment orders, trade and shipping documentation
  • Invoicing, application for letters of credit and follow up tasks
  • Conducting and forwarding correspondence as required
  • Preparing additional minutes and handling matters for the principal
  • Writing up the books of account and reporting to the principal
  • Monthly bank reconciliation, monthly accounts and general reporting
  • Preparation of tax and other returns required by Government
  • Arranging for and liaising with company auditors and advisers

 

DFM Management SAM holds a small stock of immediately available shelf companies and can obtain others at short notice.

DFM Management SAM collaborates with numerous offshore jurisdictions and would be pleased to quote prices for any particular requirements.