Suntera Global
Nassau
- Company formation
- Accounting and bookkeeping
- Tax compliance
- +5 more
Languages: English
View profile of Suntera GlobalCorporate services provider in Nassau, Bahamas
Operating from Nassau since 1975, this corporate services firm once ranked as the largest fund administrator in The Bahamas and has since grown into a full family office provider. It incorporates and manages companies of every size, from simple investment holdings to structures preparing for an exchange listing, drawing on a network of international partners. Clients include private individuals, family offices, fund promoters and institutions located around the world, and the firm confirms it works with people outside The Bahamas whatever their home jurisdiction. Six service lines cover corporate services, accounting and tax, fund administration, asset and holding structures, outsourced regulatory compliance and yacht registration under the Bahamian flag. The website is available in several languages through a translation menu, while the team itself works in English. Founded in 1975, it reports regulation by the Securities Commission of The Bahamas.
Incorporation and registration of companies, shelf companies, registered office, directors, company secretarial work and daily administration. Bookkeeping, quarterly management accounts and financial statements to IFRS or US GAAP, with advice on corporation and international withholding taxes. Fund establishment and administration, including NAV calculation and transfer agency. Outsourced compliance officer services, AML programme design, FATCA and CRS reporting. Holding, royalty and financing company administration, plus Bahamian yacht registration and bank liaison.
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Languages: English
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