UK Due Diligence 2019-11-29T06:57:06+00:00

UK Due Diligence

THE SCF GROUP IS FULLY COMPLIANT WITH ALL PROFESSIONAL DUE DILIGENCE REQUIREMENTS APPLICABLE IN THE UNITED KINGDOM, IRELAND & OTHER PERTINENT JURISDICTIONS

PROOF OF IDENTITY

The SCF Group takes its social responsibility very seriously and requires where applicable all clients, directors, shareholders and/or secretaries to provide the following proofs of identity, namely:

  • A valid passport either physically seen by a member of SCF staff or verified by a UK or Irish solicitor, chartered or certified accountant, bank or internationally by a notary public
  • A utility bill less than 3 months old either physically seen by a member of SCF staff or verified by a UK or Irish solicitor, chartered or certified accountant, bank or internationally by a notary public

MANAGED COMPANIES

Including the provision of accountancy and secretarial services

Where the SCF Group has been engaged to provide managed, accountancy, secretarial or related support services the following information will be requested, namely:

  • Source of Funds – Where a company is capitalized and or in receipt of investment funds the source of those funds must be provided
  • A Business Plan – Clients will be expected to provide a business plan explaining the nature of the business, a 1-3-year marketing plan, key trading partners, the location of its main suppliers and markets
  • An undertaking/indemnity from the Client that to the best of his/her/its knowledge it is fully compliant with all UK, Irish, EU and UN statutory and other legal provisions

PRIORITY ENQUIRY FORM

(Strictly Confidential No Obligation)

    SCF International is the trading name of SCF Corporate Services Limited

    Address: 1st Apriliou 47, Limassol, 3117 Cyprus

    Telephone: +357 25 771 570   Email : enquiries@scfgroup.com

    Registration number HE 341030

    Malaysia: KL Marketing Office, B-7-6, Megan Avenue II, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia

    © SCF INTERNATIONAL 2018

    A FULL RANGE OF LEGAL, ACCOUNTANCY & COMPANY MANAGEMENT SERVICES

    The SCF International specializes in providing accountancy services for Cypriot limited companies, Cypriot company management services including the provision of (where necessary) domestic directors, domestic company secretaries, registered office address services, trading offices, value added tax (VAT) registration and management, payroll (Pay as You Earn PAYE), opening up and managing bank account facilities, raising invoices and any and/or all other services required to establish a bone fide managed and controlled UK limited liability company.

    The SCF International also specializes in providing accountancy services for Irish limited companies, Irish company management services including the provision of (where necessary) domestic directors, domestic company secretaries, registered office address services, trading offices, value added tax (VAT) registration and management, payroll (Pay as You Earn PAYE), opening up and managing Irish bank account facilities, raising Irish invoices and any and/or all other services required to establish a bone fide managed and controlled Irish limited liability company.

    Our in-house team of legally and accountancy qualified experts can also provide advice on current UK & Irish tax laws/provisions including anti-avoidance provisions, EU directives and regulations, the impact of BREXIT for both UK and EU based businesses and other relevant. In addition, where required the SCF Group can also set-up and arrange the management of companies in tax attractive EU based jurisdictions such as Cyprus, Luxembourg or Malta or indeed any jurisdiction in the world including those in the Middle and Far East.

    Property de-enveloping services – In conjunction with leading UK firms of solicitors SCF International can help transfer companies currently held by what were known as ‘offshore’ companies into either more tax efficient UK companies or directly back into the names of individual beneficial owners’ often without attracting stamp duty land tax (SDLT) but still avoiding the advance tax on enveloped dwellings (ATED). For more information please see https://www.de-enveloping.co.uk

    Our fiscal migration and tax planning department is operated by qualified lawyers and accountants and can advise both domiciled and non-domiciled individuals on how to mitigate their individual and corporate tax exposure be it in Cyprus or internationally. Our legal & business department can provide specialized advice on all domestic and international tax planning issues but also upon ‘key’ issues such as asset protection be it in the form of trusts, private interest foundations (PIF’s), pre-nuptial and post-nuptial agreements, divorce and general family law, legal drafting, leave to remove applications etc