FAQ

What identification documents do I need to provide?

Company Registrations Worldwide is regulated as a Trust and Service Company Provider, therefore we require your identification under EU Anti-money laundering requirements. All the requirements will differ depending on the country you are incorporating in and the structure of your company, we will advise you on exactly what we require once you place an order with us.

How long has Company Registrations Worldwide been in business?

Company Registrations Worldwide is a new website offering worldwide incorporation service, however the CBF Group has been providing company registration and corporate services since 1997. Therefore we can the experience and skill to ensure you receive the best professional advice and the company in incorporated as quickly and efficently as possible.

What jurisdiction/s do you recommend?

This depends on your precise requirements. One of our agents will discuss your requirements and make a recommendation if required. Please note any advice that we give cannot be construed as tax advice unless specifically stated as paid professional tax advice from one of our tax associates.

Can you guarantee me a bank account for my company?

Bank accounts cannot be guaranteed as they are at the discretion of the bank. However if you have a clean credit history, no criminal record, have never been investigated for same, and can give a full picture to the bank of how your business will operate then there shouldn’t be a problem. However a face to face meeting may be required.

What services can you assist me with?

We offer a full range of company incorporation and corporate services for your new company. Please see our ‘services‘ page for more information

How do I make payment?

Payment can be made by bank transfer, visa, mastercard, paypal, or euro bank draft

What are your terms and conditions?

Our terms and conditions can be viewed on our terms and conditions page

What are you payment terms?

With most jurisdictions and service we require full payment in advance, however 50% advance payment with 50% balance on incorporation may be acceptable in some circumstances and jurisdictions, however this is at our discretion.

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