We are group of qualified accountants and provide the services of company incorporation, corporate secretary, accounting, tax filing, tax planning, provision of register office, virtual offices to our overseas clients, local clients.
A license company secretary can provide the following services:-
Acting as, or arranging for another person to act as a director / secretary of a corporation
Providing a registered office, business address, correspondence or administrative address
Acting as, or arranging for another person to acts as:-
A trustee of an express trust; or
A nominee shareholder for a person other than a corporation whose securities are listed on a recognized stock market.
Due Diligence and compliance inspection
1) Company Service Provider is implemented and administered by the Registry for Trust and Company Service Providers of the Companies Registry.
2) Trust and Company Service Providers are also required to comply with the statutory customer due diligence and record keeping requirements.
3) Staff of the Company Registry will conduct inspections on the business premises of TCSP licensees to ascertain whether licensees have complied with the AMLO, including the inspection and making copies of records or documents, and making enquiries about any record or document relation to the business carried on, or any transaction carried out, by the licenses.
4) We, Metopro Associates Limited, being the qualified and licensed company secretary will conduct due diligence of existing clients periodically. All the clients are requested to provide the following documents and/or information includes but not limited to (a) new passport (b) new residential address (c) new telephone no., email address etc.
5) If clients failure to furnish the required documents and/or information (per point 4), we reserve the right to terminate the services without further notice.