Due Diligence
Richmond Corporate Services Ltd. prides itself on knowing its customers. We request that all shareholders of Bermuda companies complete a Due Diligence Questionnaire prior to establishing Bermuda companies. Our Due Diligence Questionnaire is based on information that Bermuda Banks and Regulators will require before operating Bank accounts or obtaining a license to conduct business from Bermuda.
Due Diligence Form Download
You can download our Due Diligence Form in PDF format by clicking here.
Searches
Searches are conducted by Richmond’s para-legals on any of the following Bermuda Registers:
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Company Register. |
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Directors and Officers Register. |
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Shareholder Register. |
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Register of Charges. |
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Supreme Court Register. |
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Register of Mortgages. |
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Shipping Register. |
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Aircraft Register. |
In the event that you require a Search of any of the Public Registers in Bermuda, please complete the form below.
COMPANY SEARCH FORM