Our Services

COMPANY FORMATION AND DOMICILIATION

The formation of a new company requires specialist expertise. We will provide you with the necessary assistance at every stage of the formation in coordination with your business advisors. 

Our Services Include

• Verification of Entity Name    

• Legal Entity Formation  

• Registered Address  

• Registered Office Facilities  

• Local Representative 

CORPORATE MANAGEMENT 

As part of the Curaçao regulations, a local representative or local director is required for a legal entity incorporated in Curaçao to provide the business local substance. 

Morganite Corporate Services B.V. can act as a local director or local representative for your legal entities. Our procedures are in line with the local regulators in order to maintain your company in good standing. 

LOCAL DIRECTOR

Morganite Corporate Services B.V.’s directorship services mean that we provide your offshore business with a local Director. Our professionals will take care of your company’s representation and we offer the services for:

• Acting as registered local corporate or individual director
• Coordination of legal and tax advice including legal documents 
• Coordination and supervision of trust formation 
• Discretionary management of assets 
• Administration of trust funds 

LOCAL REPRESENTATION

We also provide local representative services and we represent your company at the Chamber of Commerce, tax authorities and all other local authorities. We ensure that your documents remain up to date and compliant with all regulators and local tax authorities.

SUBSTANCE SERVICES AND OFFICE FACILITY SERVICES AND CO-LOCATION SOLUTIONS

A fragment of corporate structuring is creating actual substance for international companies. Especially given current international sentiment it is essential to remain compliant while ensuring efficiency across your operations. A local Director may also be required, to provide the business local substance. 

Our company will assist you with 

• Separate furnished office facilities; 
• ICT Services dedicated shared servers, email hosting;
• Corporate office facilities, meeting facilities, telecommunications, computers, utilities, and courier services

SECRETARIAL SERVICES

We can take care of all corporate secretarial services, whether it is required by a director to comply with local laws and regulations or if desired by shareholders and/or managers for day-to-day decision-making; 

Our services are 

• Arranging and attending Board Meetings
• Holding the Annual General Meeting of Shareholders 
• Preparing all legal documents as Board Resolutions, Power of Attorney 
• Notify local authorities of changes to company Director or Officers 
• Manage statutory registers and company books