Senior Corporate Administrator
2015 - 2017 - Tortola, British Virgin Islands - A boutique trust company.
Responsible for all Corporate and Trust matters which may arise or requested, including but not limited to: Incorporating BVI Companies, Drafting resolutions, Power of Attorney etc., Compliance Monitoring and any other matters as
may be required. Providing the link with the authorities, business introductions etc.
1999 – 2015 - Tortola, British Virgin Islands - A number of large corporate trust companies.
Incorporating BVI companies. Name reservations, collection of the necessary Application Forms and supporting KYC documentation, preparation of M&As, filing incorporation in VIRRGIN (BVI), and preparing all required corporate documents to be dispatched to clients. Incorporation of Anguilla companies, including filings with ACORN (Anguilla).
Daily Administration of BVI Companies; Legalization of Documents including notarization and apostille of documents as well as Documents Preparation and Review. Drafting and reviewing resolutions, minutes, and corporate documents, including appointment of Directors and Officers, Transfer of Shares,amendments to the M&A, Change of Registered Agent/Office, distributions, ratifications etc.
Bank Account Openings. Review and completion of company bank account opening documents, liaising with the client and bank, preparing necessary supporting due diligence documentation, etc.
Liquidations; Filings with the Registry including incorporation, amendments, migrations, Register of Charges, liquidations, etc.
Assist with the application for Class III Trust License
Migrations; Discontinuation and Continuation of companies to and from foreign jurisdictions; Compliance Monitoring; New staff training etc.