Ordering and Pricing


Can I buy the offshore company anonymously, without telling my name?

No. All licensed Registered Agents are required by the law to know the identities of their client. Therefore, the client is not only asked to reveal his name, but also to provide certain documents that will verify his identity and residential address. This requirement is known as Due Diligence or KYC (Know Your Client) and is found in all reputable offshore jurisdictions with minimum variations. A completely anonymous purchase of an offshore company is legally impossible. That being said, all personal information of the beneficial owner remains only with the Registered Agent. None of this information becomes part of public record. Severe criminal penalties are prescribed by the law for illegally disclosing any client information to third parties. If implicated in breaching client confidentiality, the Registered Agent will most certainly lose its license and will be out of business. Therefore, all Registered Agents are inherently interested to keep client information completely secret.