Existing Offshore Regularisation — Questionnaire

Your offshore company

What is the company’s name? (optional)

In which country or territory is the company registered?

In which year was the company incorporated? (optional)

What does the company do?

Describe its business activity, or explain if it holds investments or personal assets.

Is the company currently operating?

Why are you seeking regularisation?Review the current structureUpdate company documentsResolve accounting or tax issuesBanking difficultiesChange the current service providerCheck whether the company is compliantOther

Select all that apply.

Are there any outstanding issues or urgent deadlines?

About you

What is your full name?

What is your relationship with the company?

What is your country of tax residence?

Getting in touch

What is your best contact number?

Include the country code, for example +44 or +971.

What is your best contact email?

How did you hear about TCJ?

When would you prefer our team to contact you?MorningAfternoonEvening

Which time zone should we use to contact you?

We use your time zone to contact you at the right local time. It is detected from your device; please check it and change it if you will be somewhere else. Type a city to search, for example London or New_York.

Would you like to add anything else? (optional)

Review your details

Check your answers below. Use Back to make changes.

Online submissions are not available yet. Your answers have not been sent. Contact our team to discuss your existing offshore company.