Ordering and Pricing
Can I buy the offshore company anonymously, without telling my name?
No. All licensed Registered Agents absolutely must know the identities of their client. It`s a legal requirement. Therefore, the Agent will not only ask the client to reveal his name, but also to provide certain documents that will verify the clients` identity and residential address. This requirement is known as Due Diligence or KYC (Know Your Customer) and is present in all reputable offshore jurisdictions with minimum variations. A completely anonymous purchase of an offshore company is legally impossible. However, the clients interests are still very well protected! All personal information of the beneficial owner remains on file only with the Registered Agent. None of this information becomes part of public record! Severe criminal penalties are prescribed by the law to the Agent for illegally disclosing any client information to third parties. If implicated in breaching client confidentiality, the Registered Agent will surely lose its licence and will be out of business in a blink. Therefore, all Registered Agents are inherently interested to keep client information completely secret.