NetIncorp.com Corporation
       
Specialist in British Virgin Islands (BVI) Company Formations
We provide BVI offshore company formations and related services to clients worldwide. We are specialist in tax exempt BVI Companies. All aspects of the incorporation and post incorporation process can be completed on-line and via email. Professional personnel are available to help you on-line and off-line.
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Offshore Company Land NewsLetters?

 
 

Why is due diligence required to set up an offshore company?  
Staff writer: NetIncorp.com
October 1, 2012


We request due diligence because it is good business practice to know the clients we are dealing with. And we use the word "know" in a very liberal sense because there is no way to really know someone from just an ID and Utility Bill. We are basically screening out known criminals and other undesirables with our due diligence procedures. 

No credible service provider will provide you with an offshore company formation without some sort of due diligence. At the end of the day, the due diligence is collected for our comfort and for the protection of our offshore company formation industry.    

If you have any questions about the above, send us an email.

      


NetIncorp.com Corporation