1.DEFINITIONS
1.1 COImeans the multi-jurisdictional marketing insignia of a worldwide of companies offering company formation and related services. Participating companies are independent of one another and have no authority with regard to any member, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever, nor to be based in any jurisdiction outside that in which they are incorporated.
1.2 COI expression shall include its successors in title and assigns on its own behalf and as agent for the COI Officers (as hereinafter defined) and the employees thereof and any company under their direct or indirect control and any director or employee thereof.
COI has always recognised its responsibilities to its own staff, clients and its professional colleagues. Such responsibilities extend to international regulators, the group’s shareholders and the wider community and specifically to the environment.
We are a professionally managed, responsible and ethical company, determined to be widely recognised for our “Excellence in Global Corporate Services”, the skills of the multi-disciplined and multi-lingual professionals whom we work with, and the seriousness with which each and every one of us are aware of, and take our corporate responsibilities.
Taking into consideration the laws and regulations on the prevention of international money laundering, COI has implemented strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.
Whilst we respect and honour the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses.
It is COI’s own statutory duty regarding the prevention of terrorism, drug trafficking and money laundering, to be committed to undertaking full and thorough due diligence of both clients’ identities and the nature of their businesses.
Although respecting our clients’ confidentiality is one of our major concerns, we are obliged on the other hand by law to obtain the full information relating to all beneficial owners, directors, shareholders, bank account signatories and all parties connected in any way to any company, business entity, trust or foundation we may form or administer:
Our websites are designed to tell you about us. We deal with matters only in general terms within our sites and emphasise that you must not place any reliance upon the information published on this website. Accordingly, we do not accept any liability for any loss or damage suffered.
We will not accept instructions through our websites, as we choose to deal with our clients personally. However, you are welcome to email us an outline of your requirements via our online forms; after which one of our consultants will contact you.