Due Diligence and Searches

At Richmond Corporate Services Limited, we pride ourselves on knowing our customers. We request that all Bermuda company Shareholders complete a Due Diligence Questionnaire prior to establishing island businesses. Our Due Diligence Questionnaire is based on information that banks and regulators require before operating bank accounts or obtaining licenses to conduct business from Bermuda. Click here (–> link to downloadable .pdf) to download our Due Diligence form in PDF format.

Searches

Searches are conducted by Richmond’s para-legals on any of the following Bermuda Registers:

  • Company Register
  • Directors and Officers Register
  • Shareholder Register
  • Register of Charges
  • Supreme Court Register
  • Register of Mortgages
  • Shipping Register
  • Aircraft Register

Please complete the form below to request a search of any of the Public Registers in Bermuda: