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Incorporation Packages.
MICROFINANCE INSTITUTION Ltd Co.
Description
For entrepreneurs establishing a microcredit or microlending company and preparing for the regulatory requirements of operating within Jamaica's financial services sector.
Service Fee
JMD $450,000
Involves:
- Company name reservation
- Preparation of incorporation documents
- Registration of the company
- Companies Office filing fees
- BOJ licensing requirements assessment
- Fit and Proper documentation preparation
- AML/POCA compliance framework setup
- Customer due diligence/KYC workflow setup
- Consumer disclosure documentation
- Corporate governance setup
Outcomes:
- Certificate of Incorporation
- Articles of Incorporation
- Tax Registration Number
- Corporate records package
- BOJ licensing application checklist
- Fit and Proper documentation file
- AML/KYC compliance framework
- Consumer disclosure framework
- Initial governance documents
INTERNATIONAL RECRUITMENT Ltd Co.
Description
For entrepreneurs establishing recruitment and employment agencies that intend to place workers locally or through international employment programmes in the USA.
Service Fee
JMD $500,000
Involves:
- Company name reservation
- Preparation of incorporation documents
- Registration of the company
- Companies Office filing fees
- MLSS employment agency requirements assessment
- Employment agency licensing preparation
- Overseas placement requirements assessment
- Background documentation preparation
- Surety bond requirements guidance
- Corporate compliance setup
Outcomes:
- Certificate of Incorporation
- Articles of Incorporation
- Tax Registration Number
- Corporate records package
- MLSS licensing application file
- Employment agency requirements checklist
- Overseas placement compliance checklist
- Surety bond requirements roadmap
- Initial compliance calendar
LOCAL MANUFACTURING Ltd Co.
Description
For manufacturers, processors and value-added production businesses requiring corporate formation alongside production, standards and regulatory preparation.
Service Fee
JMD $250,000
Involves:
- Company name reservation
- Preparation of incorporation documents
- Registration of the company
- Companies Office filing fees
- Productive Input Relief assessment
- BSJ requirements assessment
- NEPA requirements assessment
- Machinery/input import requirements mapping
- Tax and statutory setup
- Business banking preparation
Outcomes:
- Certificate of Incorporation
- Articles of Incorporation
- Tax Registration Number
- Corporate records package
- Productive Input Relief eligibility roadmap
- Standards compliance checklist
- Environmental approvals checklist
- Import requirements checklist
- Statutory compliance calendar
REAL ESTATE PROPERTY DEVELOPMENT Ltd Co.
Description
For property developers, real estate operators and investment companies being established to acquire, develop, manage or commercialize property.
Service Fee
JMD $350,000
Involves:
- Company name reservation
- Preparation of incorporation documents
- Registration of the company
- Companies Office filing fees
- Ownership structure assessment
- REB requirements assessment
- Dealer/developer registration preparation, where applicable
- AML/POCA framework setup
- Banking and escrow requirements guidance
- Development approval requirements mapping
Outcomes:
- Certificate of Incorporation
- Articles of Incorporation
- Tax Registration Number
- Corporate records package
- REB regulatory requirements checklist
- Licensing/registration application file, where applicable
- AML compliance framework
- Banking/escrow requirements roadmap
- Development approvals checklist
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