Pre-packed Gibraltar
 non-resident companies:

Configuration of pre-packed Gibraltar non-resident company
This new product is created especially for those customers requiring an immediate delivery of their Gibraltar offshore company and eliminates the entire registration and legalization procedures. Customers requiring their offshore company on an urgent basis will therefore greatly benefit from this new product, which will become effective as from now, enabling savings on additional expiated registration and legalization fees.

The pre-packed Gibraltar Non-resident companies are pre-configured with our non-resident third-party directorship and shareholding services. The package as standard will contain the following corporate documentation:

For your convenience, we have included a Cost Calculator in the order form:

ORDER a Pre-Packed Non-Resident company Here

You can easily order your Pre-packed Gibraltar Non-resident company by using our online order form for pre-packed companies. Our order form will give you an option to choose between a list of available pre-packed companies.

Upon the receipt of your order, we will contact you - usually by return email. Please make sure to indicate your contact details as complete as possible, either in the order form, or in any correspondence that you wish to send us. Upon clarification of the final details of your order we will issue an invoice, with payment instructions.

Due Diligence
Full due diligence (Know Your Client) documentation will have to be supplied for all beneficial owners of the company. Goes without saying that all the information supplied will be kept securely and confidentially on our internal file. We trust you are already aware of the standard due diligence requirements, as these have been implemented for some time.

We are required by the law to make sure that we know exactly who our client is. We are also obliged to obtain adequate documentary proof to that. We have tried to make this procedure as easy and straightforward as possible, by integrating all the necessary requirements into one uncomplicated Due Diligence form.

Although a pre-packed company does save the entire registration and legalisation schedule, additional time might be required for the customer to settle payment, and provide the due diligence.

[!] Due Diligence documentation. We will require a certified copy of passport (or other similar ID), an original proof of address and a bank or professional reference for each persons. A proof of address is any recent document where the name and residential address of the person is indicated. A recent utility bill, landline telephone bill, credit card or bank statement or other similar document is suitable as a proof of address.

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Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any errors or omissions.

Please go to our Uses of offshore Companies Page where you will find interesting information on the benefits of using offshore companies and trusts for business and personal use, links to information on other locations and details of our products and services.