{"id":5696,"date":"2026-05-21T16:33:24","date_gmt":"2026-05-21T16:33:24","guid":{"rendered":"https:\/\/template8.aamwebdevelopment.com\/?page_id=5696"},"modified":"2026-05-21T19:55:26","modified_gmt":"2026-05-21T19:55:26","slug":"what-we-offer","status":"publish","type":"page","link":"https:\/\/template8.aamwebdevelopment.com\/index.php\/what-we-offer\/","title":{"rendered":"What We Offer"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;4.27.4&#8243; background_color=&#8221;#dedad4&#8243; background_enable_image=&#8221;off&#8221; background_enable_pattern_style=&#8221;on&#8221; background_pattern_style=&#8221;cubes&#8221; background_pattern_color=&#8221;rgba(0,126,123,0.13)&#8221; custom_padding=&#8221;||10px|||&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row admin_label=&#8221;row&#8221; _builder_version=&#8221;4.27.4&#8243; background_enable_color=&#8221;off&#8221; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; positioning=&#8221;none&#8221; position_origin_a=&#8221;center_center&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_heading title=&#8221;What We Offer&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_font=&#8221;|700|||||||&#8221; title_text_align=&#8221;left&#8221; title_text_color=&#8221;#000000&#8243; title_font_size=&#8221;75px&#8221; custom_margin=&#8221;||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#007E7B&#8221; text_font_size=&#8221;18px&#8221; link_font=&#8221;|700|||||||&#8221; link_text_color=&#8221;#0f6e56&#8243; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>End-to-end company management and fiduciary solutions, built around your structure.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><em>Whether you are protecting wealth, launching a fund or managing an existing offshore structure, we provide every service you need in one place. Our team handles the full lifecycle of your entities, from formation through to administration, compliance and, when the time comes, dissolution.<\/em><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;What We Offer  &#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;0px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><em>Select a service to learn more.<\/em><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,1_3,1_3&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; width=&#8221;85%&#8221; max_width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; hover_enabled=&#8221;0&#8243; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221; link_option_url=&#8221;#legalentityformation&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_icon font_icon=&#8221;&#xf1ad;||fa||900&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Legal Entity Formation&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Company and entity formation across the BVI, Cayman Islands, Nevis and the Bahamas, managed from start to finish.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; link_option_url=&#8221;#trustandfiduciary&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_icon font_icon=&#8221;&#xf5da;||fa||900&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Trust and Fiduciary Services&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Professional trustee services and complete trust administration, from establishment through to ongoing management.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; link_option_url=&#8221;#investmentbusiness&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_icon font_icon=&#8221;&#xf64a;||fa||900&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Investment Business&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Full support for investment managers, fund operators and advisors establishing and operating within the BVI regulatory framework.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,1_3,1_3&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; width=&#8221;85%&#8221; max_width=&#8221;100%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; link_option_url=&#8221;#CorporateAdministration&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_icon font_icon=&#8221;&#xf509;||fa||900&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Corporate Administration&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Ongoing administrative support for companies, trusts and partnerships, so your structures stay compliant and your records stay current<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; link_option_url=&#8221;#RegulatoryandCompliance&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_icon font_icon=&#8221;&#xf022;||fa||400&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Regulatory and Compliance&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>AML\/CFT, economic substance, FATCA\/CRS and regulated business licenses. Your compliance obligations, managed with precision.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; link_option_url=&#8221;#DissolutionandAccounting&#8221; box_shadow_style=&#8221;preset3&#8243; box_shadow_horizontal=&#8221;10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_icon font_icon=&#8221;&#xf570;||fa||900&#8243; icon_color=&#8221;#007E7B&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_icon][et_pb_heading title=&#8221;Dissolution and Accounting&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_text_align=&#8221;center&#8221; custom_margin=&#8221;|10px|0px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px|10px|10px|10px|false|true&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Proper wind-down of structures that have served their purpose, alongside accounting and bookkeeping services for client entities.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #legalentityformation&#8221; module_id=&#8221;legalentityformation&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;legalentityformation&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Setting up the right entity in the right jurisdiction is the foundation of any sound offshore structure. We advise on the most appropriate vehicle for your objectives and manage the entire formation process on your behalf, from the initial advice through to incorporation and post-formation requirements.<\/p>\n<p><strong>What is included<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Company incorporation<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Registered Agent and Registered Office<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Individual and corporate directors<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Corporate Shareholder<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Corporate Secretary<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Bookkeeping and preparation of financial statements<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Office space provision<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Liquidation services<\/p>\n<p><strong>Who this is for<\/strong><\/p>\n<p>Individuals and families establishing holding structures for investments, property or assets. Business owners requiring an offshore entity for operational or structuring purposes. Fund managers and investment professionals setting up a vehicle for a specific mandate.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #trustandfiduciary&#8221; module_id=&#8221;trustandfiduciary&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;trustandfiduciary&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>A trust is one of the most powerful structures available for wealth protection, estate planning and succession. Its effectiveness depends entirely on the quality of the trustee. SOMASI provides professional trustee services built on over 20 years of trust administration experience, delivered personally and with complete accountability.<\/p>\n<p>We also offer individual and corporate directorship services for holding companies, investment business entities, fintech and crypto entities, and special purpose vehicles.<\/p>\n<p><strong>What is included<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Creation and administration of various forms of BVI trusts<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Professional Trustee service<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Trust accounting<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Incorporation of Private Trust Companies<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Individual and corporate directorship services<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Independent professional directors for holding companies, investment business, fintech and special purpose vehicles<\/p>\n<p><strong>Who this is for:<\/strong><\/p>\n<p>Individuals and families seeking to protect and transfer wealth across generations. Clients requiring a licensed, professional trustee. International clients with complex, multi-jurisdictional estate planning requirements. Companies requiring a professional director on the ground in the BVI.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #CorporateAdministration&#8221; module_id=&#8221;CorporateAdministration&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;CorporateAdministration&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Once an entity has been established, from time to time there are various administrative tasks that become necessary. These may range from statutory filings required for regulatory compliance, to standard record keeping and document preparation for corporate transactions. SOMASI offers a range of post-setup administrative support services for companies, trusts, investment business entities and limited partnerships, skillfully administering your structure to ensure it is fully compliant and operates efficiently.<\/p>\n<p><strong>What is included<\/strong><\/p>\n<p><strong><\/strong><\/p>\n<p><strong>Who this is for<\/strong><\/p>\n<p>Clients with existing BVI or Caribbean entities who require a professional administrator to manage ongoing compliance. International<\/p>\n<p>need consistent operational support. Any client who needs their entities maintained properly without managing the process themselves.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #investmentbusiness&#8221; module_id=&#8221;investmentbusiness&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;investmentbusiness&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>The BVI is the second largest offshore jurisdiction globally for hedge fund formation. The legislative framework facilitates a variety of investment structures, from simple start-up funds to more sophisticated professional funds. SOMASI provides comprehensive support to set up and launch your investment business entity, whether an investment fund, investment manager or advisor.<\/p>\n<p><strong>What is included<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Advise on structuring and formation of the entity<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Facilitate preparation of offering and constitutional documents and functionary agreements<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Incorporation of the investment entity<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Facilitate BVI Financial Services Commission (FSC) license applications for registration and approval of investment business entities.<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Director and Authorised Representative services<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Provide ongoing regulatory, compliance, and corporate governance support<\/p>\n<p><strong>Who this is for<\/strong><\/p>\n<p>Fund managers and investment professionals establishing a BVI-based operation. Asset managers seeking a licensed structure through which to manage client capital. Investment advisors requiring regulatory support and a professional presence in the BVI.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #RegulatoryandCompliance&#8221; module_id=&#8221;RegulatoryandCompliance&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;RegulatoryandCompliance&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>The regulatory landscape for offshore structures is demanding and constantly evolving. SOMASI assists clients in navigating the pathways of the regulatory landscape to ensure compliance with applicable regulations and mitigate reputational, regulatory, legal and financial risk. We manage obligations across AML\/CFT, economic substance, FATCA\/CRS and licensing requirements on behalf of our clients, staying current with regulatory developments and advising proactively on changes that affect their structures.<\/p>\n<p><strong>What is included (AML\/CFT and Regulatory Compliance)<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Advice and guidance on regulatory obligations relating to trusts, investment business, company management and compliance<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Qualified professionals to act as Money Laundering Reporting Officer (MLRO)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Drafting of bespoke Compliance and Procedures Manuals<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Acting as liaison with regulators, competent authorities, and other regulatory agencies<\/p>\n<p><strong>What is included (Economic Substance Services)<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Consultation regarding substance requirements<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Entity classification<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Application for Trade Licenses<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Independent office set-up and office management services<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Board support services including directorship and company secretarial services<\/p>\n<p><strong>What is included (Regulated Business Licenses)<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Advise clients on the process and requirements to obtain a license<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Facilitate license applications to the FSC on clients&#8217; behalf and manage the entire application process<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Provide ongoing support to licensees and interact with the FSC on their behalf<\/p>\n<p style=\"padding-left: 40px;\">Panel: What is included (FATCA and CRS Services)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Consultation regarding FATCA and CRS obligations<\/p>\n<p style=\"padding-left: 40px;\">\u2022 FATCA and CRS classifications<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Assist with BVI International Tax Authority (ITA) registration and ongoing reporting<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Liaison with BVI ITA where necessary<\/p>\n<p><strong>Who this is for<\/strong><\/p>\n<p>Companies and funds with ongoing regulatory obligations in the BVI or other Caribbean jurisdictions. Clients who have received regulatory notices or need to bring their structures into<\/p>\n<p>compliance. Any operator who requires a professional compliance function without building one in-house.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Popup &#8211; #DissolutionandAccounting&#8221; module_id=&#8221;DissolutionandAccounting&#8221; module_class=&#8221;popup&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; da_is_popup=&#8221;on&#8221; da_popup_slug=&#8221;DissolutionandAccounting&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>When the purpose of a company has been fulfilled and it is no longer required, or if a structure needs to be wound up for any reason, SOMASI provides a full suite of liquidation services. We also offer accounting and bookkeeping services for client entities that require maintained financial records, whether for regulatory purposes, banking requirements or owner reporting.<\/p>\n<p><strong>What is included (Company Dissolution)<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Acting as liquidator<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Preparation of final accounts<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Handling BVI Registry filings and ensuring the liquidation process is handled smoothly, efficiently and in accordance with legal requirements<\/p>\n<p><strong>What is included (Accounting Services)<\/strong><\/p>\n<p style=\"padding-left: 40px;\">\u2022 Bookkeeping for BVI trusts, companies, and investment business entities<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Preparation of financial statements<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Assistance with the audit process<\/p>\n<p><strong>Who this is for<\/strong><\/p>\n<p>Clients whose offshore entities are no longer needed and require a clean, properly managed wind-down. Trustees and directors managing the conclusion of a trust or fund. Any client requiring accounting or bookkeeping services for their BVI or Caribbean entities.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_class=&#8221;cta-section&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#0f6e56&#8243; background_enable_pattern_style=&#8221;on&#8221; background_pattern_style=&#8221;cubes&#8221; background_pattern_color=&#8221;rgba(0,0,0,0.05)&#8221; da_disable_devices=&#8221;off|off|off&#8221; border_radii=&#8221;off|80px||80px|&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_enable_color=&#8221;off&#8221; max_width=&#8221;100%&#8221; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_radii=&#8221;off|10px|10px||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;Not sure which service fits your situation?&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h2&#8243; title_font=&#8221;|700|||||||&#8221; title_text_align=&#8221;center&#8221; title_text_color=&#8221;#FFFFFF&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Get in touch and we will walk you through the options.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_enable_color=&#8221;off&#8221; max_width=&#8221;100%&#8221; custom_padding=&#8221;1px|20px||20px|false|true&#8221; border_radii=&#8221;off|||10px|10px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_button button_text=&#8221;Contact Us &#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_button=&#8221;on&#8221; button_text_color=&#8221;#0f6e56&#8243; button_bg_color=&#8221;#FFFFFF&#8221; button_border_color=&#8221;RGBA(255,255,255,0)&#8221; button_border_radius=&#8221;15px&#8221; custom_padding=&#8221;10px|40px|10px|40px|true|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>End-to-end company management and fiduciary solutions, built around your structure.Whether you are protecting wealth, launching a fund or managing an existing offshore structure, we provide every service you need in one place. Our team handles the full lifecycle of your entities, from formation through to administration, compliance and, when the time comes, dissolution.Select a service [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-5696","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/pages\/5696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/comments?post=5696"}],"version-history":[{"count":7,"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/pages\/5696\/revisions"}],"predecessor-version":[{"id":5730,"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/pages\/5696\/revisions\/5730"}],"wp:attachment":[{"href":"https:\/\/template8.aamwebdevelopment.com\/index.php\/wp-json\/wp\/v2\/media?parent=5696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}