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.

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.

Due Diligence Form Download
You can download our Due Diligence Form in PDF format by clicking here.

In the event that you require a Search of any of the Public Registers in Bermuda, please complete the form below.

COMPANY SEARCH FORM