Mossack Fonseca

The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services. With over 500 staff members in all continents, Mossack Fonseca provides personalized advice based on more than 36 years of experience in the market. They also offer world-class service through their exclusive online services which are available 24 hours a day.

Administrative Services of Mossack Fonseca & Co.

Administrative Services of Mossack Fonseca & Co.

 

  • Preparation of accounts, financial records, financial statements and tax returns.
  • Registered Agent Service, Directors and provision of physical office space.
  • Maintenance of legal documents and corporate records.
  • Compliance with local and international laws in the jurisdictions where operations.
  • Continuous customer in relation to methods of notification and information for each case or proceeding having us link.
  • Virtual Office Service

 

Opening bank account

 

We assist our clients in opening bank accounts for individuals and companies. We closely follow the opening process for all necessary documentation is processed with maximum efficiency. Our independent banking advisers can also help you choose the most suitable and in the most appropriate place according to their individual needs bank.

 

The service includes opening bank accounts:

  • Assistance with the application for bank account in the most prestigious financial centers.
  • Deposit accounts with various interest rates
  • Current accounts
  • Brokerage accounts (stock brockerage accounts)
  • Credit and debit cards

 

Asset and fund management

  • Authorized signatory
  • All managed funds are subject to our risk controls.

 

Source: http://www.mossfon.com/es/service/administrative-services