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:

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