Suntera Global in the Bahamas

About Suntera Global

Founded in 1980 and now a group of roughly 550 specialists, this independent provider delivers fund, corporate and private wealth administration from a network of international financial centres. The Bahamas operation sits at Lyford Cay on New Providence, alongside offices in the Cayman Islands, the Channel Islands, the Isle of Man, Luxembourg, Hong Kong, Singapore, London and New Jersey. Its corporate division supports entrepreneurs, multinationals and listed companies with multi-jurisdictional structuring, entity formation, governance and accounting, while separate teams handle trusts and fund administration. Sector experience spans private equity and credit, real estate, shipping, aviation, energy and technology. The group belongs to an international association of independent professional firms, and its client base is explicitly global rather than purely Bahamian.

Services

Planning and formation of corporate entities in major jurisdictions, with bank account set-up and liaison with regulators and local lawyers. Ongoing administration includes professional directors, company secretary and MLRO roles, minutes, statutory registers and registered office facilities. Accounting covers bookkeeping, management accounts and annual statements, and the tax team prepares returns and VAT registrations and submissions, working with legal advisers who give tax advice. Further support covers staff relocation, visas, listing-agent services for exchange listings, security trustee roles and economic substance and information-exchange compliance.

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