The collection of KYC documents is an essential part of the initial stages for both the incorporation of a company and the opening of a bank account. This legal requirement differs between individual and corporate involved parties as follows: KYC … Continue reading
Through each stage of the application process the user will be asked to upload the necessary documents as part of the due diligence process.
A confirmation email will be sent to the user upon completion of payment with the company’s name and submission date. The order form will be reviewed by one of our team members for name availability, data validation and KYC documents. … Continue reading
Once an application is complete the user will be presented with a summary screen for the incorporation and costs details for review before the payment screen. Payment can be made through Direct Bank Transfer, Paypal or Wirecard. Upon payment the … Continue reading
An email address and a password needs to be supplied in order to get started. These log in details will need to be created once for each user irrespective of how many orders will be inputted by the user. It … Continue reading
Malta Incorporation Specialist offers a secure system to its users whereby a company can be ordered online in order to expedite the process. The online system was kept in its simplicity and is very user friendly in order to be … Continue reading