Company Formation

Accenica can provide you with extensive information regarding onshore and offshore company and trust formation in various countries around the world. In continuation, we will make an actual registration and supervise the handling of the entity. Domiciliation, nominee shareholders, directors and secretaries will be provided on request and where appropriate.

Opening Bank Accounts

Accenica is available to assist you in the opening and administration of personal and corporate bank accounts, as well as the arranging of credit or debit cards to be issued for you. We are able to select banks that are secure; provide excellent services, as well as numerous banking facilities (e-banking, credit cards, letters of credit etc.).

In addition, we advise clients about other critical factors before selecting a bank, such as:

· Political and economic stability of the country where the bank is located

· Bank confidentiality to preserve the privacy of our customers

· Financial guarantees of the bank to avoid the risk of bankruptcy

· Excellent reputation of the institution

Wide range of financial products offered.

Company Management and Administration

Each incorporated offshore company will need a certain degree of management and administration. The appointed nominee shareholders, professional directors and secretary will be responsible for handling and signing various statutory documents, as may be required by law.

Accounting and Audit

Efficient daily bookkeeping and accounting work is essential to ensure that your company's financial records are kept up-to-date and you are aware of things such as cash flow, up coming debits and credits, and the current financial situation of your company.

Accenica facilitates accounting and auditing services though its locally based partners who are proven experts for specific jurisdictions where the preparation of annual financial and audit reports is required.