
Services Offered
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Registered Agent and Office Services
The TCI Companies’ Ordinance requires that every company have an independent Registered Agent and Registered Office. Lex Corporate Services Ltd. is the best choice for comprehensive, accurate services at an attractive price.
As your Registered Agent, Lex Corporate Services Ltd. is appointed to accept legal documents and notifications from government and financial agencies on your behalf. We notify our clients of reports and filings being due periodically to ensure that your company remains in good standing. Moreover, we have the competencies to represent your business during any legal action on account of our affiliation with Wessex & Fairchild Attorneys.
As your Agent, Lex Corporate will service all of your needs including any unique requirements you may have, by remaining up to date with regulations and applications, to offer necessary and timely feedback with guidance for more efficient processing.
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Entity Compliance and Maintenance
To remain compliant and in good standing, each company is required to submit company returns and pay annual fees to the Turks and Caicos Financial Services Commission. Subsequent to that, any company in possession of a license must ensure their company is kept current in order to successfully process license renewals and maintain legal status.
All actions and changes of a company must be filed and the necessary resolutions and consents maintained. Current identifications and due diligence documents must be retained and kept up to date. Lex Corporate Services Ltd. is firm that our clients are compliant in all respects.
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Business Licence Applications
Lex Corporate Services Ltd. understands the time investment and complexities associated with filing and renewing business licenses. For this reason we offer the following services:
Research all licensing requirements at every level (including general, specialty and regulated businesses)
Collect and provide you with a customary application package relevant to your business needs, including any special filing instructions for you to complete.
Follow through with licensing authority to ensure successful completion of filing or renewal.
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Company Formation In TCI
Whether you are a well-established savvy business person, a wealthy investor or a newly budding entrepreneur, whether you are located offshore or on island, as a respected corporate services specialist, Lex can ably satisfy a wide range of corporate needs of your business model.
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Offshore Corporate Services
As an offshore client, particularly if you are new to the Turks and Caicos market, our experienced professionals at Lex Corporate Services can help to strategically navigate you through various processes to ensure your business investments and assets are fortified.
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Adaptive to our client’s needs
In the face of growing cyber crime and identity theft, we employ the latest technology solutions to ensure your data is protected. We have also engaged the services of competent compliance and accounting professionals to safeguard the solid reputation we have built with our governing body.
Additional Services:
Company Name Reservation, Company Searches and Good Standing Requests
Company Incorporations for Domestic, International, Non-Profits, Foreign
Registered Agent and Office services with annual entity maintenance
Processing of Annual Renewals and various corporate filings and documents
Registration of Business Names for Sole Proprietorships and Partnerships
Processing of various licenses based on your business needs, including business license and liquor licensing
Mail Forwarding, Redomciliation, Voluntary Liquidations, and Change of Name
Provision of share certificates, corporate book and seal
Drafting of simple and complex resolutions
Client promptings to any relevant changes in legislation with in-house action plan
On site corporate/commercial attorneys
By being a partner of Wessex & Fairchild, Lex Corporate has on staff attorneys available to our clients in order to address business needs in an ad hock basis. These services include, but are not limited to:
Shareholder agreement
Joint venture agreements
Contracts
Agreements for Sale
Share Sale/Purchase agreement