Our procedures for setting up new structures, providing advice or taking on new clients is relatively straightforward, just follow these steps:
a) Contact us directly to discuss your requirements – this is very important as it is always easier to create the correct structure from the outset rather than trying to remedy a structure at a later date.
b) Ensure you have the relevant ID and supporting documents as requested, paying particular attention to source of wealth and source of funds
c) Download our start-up pack, print out the pages, complete and return them to us
d) If you are transferring your business, please notify your existing provider that we may be appointed in their place
e) We will then notify you once we have carried out our due diligence procedures and have accepted you as a client
PLEASE NOTE THAT OUR CONTRACTURAL OBLIGATIONS DO NOT START UNTIL SUCH TIME AS WE HAVE ACCEPTED YOU AS A CLIENT.
Do I do If I Wish to Engage Crowe – Companies
Licensed by the Isle of Man Financial Supervision Commission as a Corporate and Trust Service Provider