Welcome to the AMS Library
Here you will find a comprehensive collection of articles, brochures and legislation, related to the offshore financial services sector. Downloadable copies of our formation and due diligence forms are included.
For your free weekly copy of our International Tax News Headlines Update via email, which provides reports and articles on current events and developments affecting the international financial industry, please click here.
On the sub pages you will find useful information including a complete list of our formation and due diligence requirements.
In accordance with money laundering regulations and guidelines set down by various Government bodies around the world, we are required by law to conduct 'Know Your Client' (KYC) or 'Due Diligence' (DD) on all directors, secretaries, officers, shareholders and ultimate clients.
Please note: In order for us to proceed with the incorporation the following due diligence documentation is required on each beneficial owner, director and shareholder:
- Passport copy certified by an international bank or notary public.
- Two original utility bills confirming your residential address. The utility bills must be dated within the last three months of this application.
- Original bank reference letter.
- Original professional reference letter.
- Detailed description of the business activities.
Kindly return the signed application form together with the above documentation to your AMS contact.