Amicorp Bahamas

About Amicorp Bahamas

Amicorp Bahamas is the Nassau office of Amicorp, a group with roughly three decades of history, more than forty offices in over thirty countries and a large number of regulated licences, with a particular footprint in emerging markets. The group serves business owners, asset managers, institutional investors, family offices and wealthy individuals who need cross-border structures. Its range runs from international company formation, via a global incorporator service, to fund administration, capital markets products, and corporate and fiduciary management. Management services cover accounting, payroll, domiciliation, corporate secretarial work and directorships, supported by a regulatory reporting and tax compliance team that follows FATCA, CRS and BEPS rules. Clients can use an online portal to see their entity structure and compliance obligations. The website is available in English and Spanish.

Services

Corporate and fiduciary services include incorporation of legal entities, special purpose vehicles, domiciliation, directorship and corporate secretarial services. Accounting, administrative and payroll services offer periodic accounting and reporting. A tax compliance team handles regulatory reporting, economic substance and mandatory disclosure matters. Fund services cover fund structuring, administration and accounting for private equity, venture capital and real estate vehicles. Further lines are capital markets structuring, listings support and private-use marine and aviation structures.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered