Professional Client/Intermediaries

Ally Professional Services Limited is proud to offer our incorporation services to Professional Intermediaries and Introducers, looking to use a fast and cost effective company licensed offshore service provider.  These clients make up our professional client base, which consists of a wide variety of businesses in the corporate services field. Our professional clients receive preferential rates at a substantial discount, as well as other bonuses and services unavailable to our end-user clients. Professional clients with particularly high volumes of business receive even greater discounts, which are based on the number of clients they service.

Incorporation

We offer extremely competitive incorporation rates to professional intermediary clients. However, in order to enjoy preferred rates as a professional intermediary client, we generally require a volume of no less than 5 IBC’s per month for our professional relationship.

The time frame for incorporation is approximately twenty-four hours. When incorporation has been completed, on your instruction, we can send a scanned email copy of the Certificate of Incorporation to you with the originals thereafter to follow by courier.

Record Keeping Requirements-Intermediary KYC

As an established partner you will be able to collect and hold all of your clients KYC and DD documentation yourself. This is a great time saver for professional clients since the shareholder and beneficial due diligence documents which normally must be sent to our office for review is kept by them and provides a more prompt turn-around of company formation. However, the same KYC information for the end user customer should be available to us upon request.

"Your Ally in securing your financial future"