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Midland Trust Limited

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Midland Trust Limited

Overview:

Midland Trust Limited (MTL) is a Registered Agent in British Virgin Islands (BVI) — the leading offshore jurisdiction in the World.

Midland Trust Limited holds a Class III Trust License No. CIIITL15013 and its duly regulated and supervised by the British Virgin Islands Financial Services Commission (BVI FSC) which is a Government Body regulating offshore business in BVI. Midland Trust Limited is authorized by the British Virgin Islands Financial Services Commission (BVI FSC) to carry out Company Registration and Management activities from the territory of BVI and to offer Registered Office/Agent Services under the BVI «The Banks and Trust Companies Act,1990».

MTL as a source provider offers its services to professional clients all around the World, such as lawyers, auditors, accountants, banks, financial companies as well as to qualified individuals. The range of services varies from registration and administration of BVI Business Companies (so called "offshore companies"), provision of Registered Agent services, provision of juridical address, request of documents from the BVI Registrar of Corporate Affairs.

MTL must be in full compliance with BVI Anti - Money Laundering legislation (AML) and professional code of practice of BVI Registered Agents and as a result a strict KYC (know your client) rules and procedures applies on every request to MTL to provide professional services.

MTL has an affiliated Group of Midland offices for professional services: audit, legal and corporate in other countries of the World such as: Panama, Cyprus and Hong Kong and where the oldest office was set up in 1997. Through Midland Group offices our clients can get an advise in all those key locations.

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