“Fionza Consultants invites you to explore this comprehensive guide to gain a deep understanding of the Marshall Islands company registration process and how to establish a corporate bank account. By diligently following the steps outlined below, you can anticipate commencing business operations with your Marshall Islands company in just 5 weeks.
Step 1: Selecting the Right Company Structure Our dedicated team of consultants will carefully assess your business objectives and operations, recommending the most suitable entity type for your needs. Before proceeding with company incorporation, we will provide guidance on ideal paid-up share capital, legislative requirements, and more.
Step 2: Reserving Your Company Name Our experts at Fionza Consultants will conduct a search to verify the availability of your preferred business name with the Marshall Islands Registrar of Companies. If the name is available, we will proceed with the registration.
Step 3: Preparing Essential Corporate Documents In most cases, directors and shareholders will need to furnish basic KYC (Know Your Customer) documents, including director names, certified passport copies, proof of address, bank reference letters, and CVs for our due diligence checks. While a director doesn’t need to be a resident of the Marshall Islands, we offer nominee director services for enhanced privacy. Our team will also assist in providing a registered local office address in the Marshall Islands, which will be used for corporate records and official documents. Depending on your business activities and structure, we will draft necessary corporate documents such as articles of association, memorandum, and a business plan.
Step 4: Submitting Documents for Company Registration We will then submit all the required documents to the Marshall Islands Registrar of Companies to officially register your business entity. Once registration is complete, we will courier the certificate of incorporation, articles of association, memorandum of association, and other relevant documents to your chosen address.
Step 5: Opening Your Corporate Bank Account After successfully registering your company in the Marshall Islands, Fionza Consultants will provide assistance in opening a corporate bank account. Our team has established partnerships with reputable international and local banks in the Marshall Islands, streamlining the process for you. Typically, opening a corporate bank account takes around 4 weeks. Directors and shareholders usually do not need to travel; however, if necessary, our representative can accompany you to the bank meeting. Alternatively, we can negotiate with the bank officials to conduct a conference call or issue a waiver. Once your account is established, we will send the necessary bank documents, internet banking tokens, and access codes to your preferred location.
Step 6: Post-Incorporation Compliance Following your company’s setup in the Marshall Islands, Fionza Consultants will continue to support you with essential accounting and tax services, ensuring your compliance with governmental regulations. We will assist in applying for a tax identification number with the relevant tax authorities.”
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