AUSGEZEICHNET.ORG

Pameroy Management Ltd

Ajeltake Road, Ajeltake Island, Majuro
Republic of the Marshall Islands,

MH 96960

Register 88139

Office and Meeting Point:

PAMEROY Management (Vanuatu)  Ltd

Transpacific Haus,

Port Vila,Efate

Vanuatu

Meeting Point:

PAMEROY Management Ltd

312 Golden Town
71 Phayathai Road
Ratchathewi, 10400 Bangkok, Thailand

+66 2 026 1622
 

Legal Entity Identification Number:
2549001ST8PTG2IRBN95

https://search.gleif.org/#/record/2549001ST8PTG2IRBN95

Pameroy Management (Kazakhstan) Ltd 

Business Centre CDC2
Furmanov st. 240 V
050059 Almaty
Kazakhstan

Telephone Contact

+852 8191 4752
+44 141 628 0943

+66 2 026 1622

+49 30 217 83267

 

E-Mail Contact
info@pameroymanagement.com


Management

Degenius Subald  (ppa.)

SWIFT Code Pameroy
PAGGMH22XXX - Check here 

Corporate Services Provider Information

Our services embrace statutory corporate secretarial, professional directorships, nominee shareholding or domiciliary services. A range of ancillary support services is also available on request, which includes, but is not limited to provision of dedicated telephone lines, office and personnel assistance, designated staff members (temporary or permanent), assistance with office relocation, introduction to real estate agents, government agencies and other third parties. Please be advised that PAMEROY Management Ltd is not a bank or license issuer. The exclusive right to issue licenses or permission to conduct business as a bank or bank like institution is soley subject to the decision of the specific regulator, in that case a National Bank or a Financial Services Commission in the jurisdiction where PAMEROY is launching your application to become a licensee.

 

Services such as tax advisory or legal support can be given, either by certified professionals in-house or via third parties in contracts with PAMEROY. The declaration of revenues or taxable income is in the full responsibility of each applicant. Since PAMEROY is not sharing any details about taxations, reports or revenues to third parties, the applicant shall fulfil his duties and obligations in his own responsibility.

Copyright (c) all rights reserved. PAMEROY Management Ltd - 2016 - 2019

IMPORTANT NOTIFIER:

Due to our internal policies and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting not being able to onboard customers / applicants from the following jurisdictions: Ukraine, Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea. Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services include also worldwide Political Exposed Persons or third parties acting on behalf of them. Many thanks for your kind understanding.

Legal Disclaimer / Privacy Policy

Legal Disclaimer / Rechtliche Hinweise

Stand: 05/08/2019

Legal Disclaimer

ABOUT THIS INTERNET SITE

 

Information contained in this Internet site does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorized or which are not available for distribution in the jurisdiction of the reader of this information.

 

DUE DILIGENCE

 

Due to the international regulations on the prevention of drug trafficking and money laundering, BL strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses.

 

It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements.

 

This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.  

PAMEROY is not a bank, nor does it provide banking services. PAMEROY offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of PAMEROY and is not intended to portray that this is the site of a bank.


All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. The information contained in this publication is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the client's direct personal circumstances.

 
No responsibility for loss occasioned directly or indirectly to any person acting or refraining from acting wholly or partially upon or as a result of the material in this publication or for any error in or omission from this publication can be accepted by the publisher or any author, editor, contributor or consultant or any company referred to herein. Nothing in this publication is intended nor should it be interpreted as, in any way, sanctioning, advocating or condoning directly or indirectly the commission of any unlawful act or omission by any person or company in any jurisdiction or the use of offshore structures for any illegal or fraudulent purpose. This publication is made available on the understanding that neither the publisher nor any author, editor, contributor or consultant or Internet service provider or any company referred to herein is not engaged in rendering legal, accounting or other professional advice or services.

 
All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained herein is not offered as legal or any other advice on any particular matter. The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the PAMEROY website.

 
Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between PAMEROY and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the PAMEROY website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. PAMEROY nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.
 

PAMEROY is a multi-jurisdictional legal consulting firm offering international company formation, corporate administration services, and financial institution introduction and account processing assistance services. Holding or subsidiary companies of BL. are independent of one another and have no authority, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever for any other company in or member of the Group, nor to be based in any jurisdiction outside that in which they are incorporated. Clients are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a qualified professional licensed firm to render such professional advice before acquiring any offshore structure or a company, foundation, or trust. Clients should also ensure that they are professionally advised on the onerous restrictions and reporting requirements that the acquisition of a company, foundation, or trust may involve.

 

Neither PAMEROY nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.

 Fragen  rund um Privacy Policy & Co.?

Rechtliche Hinweise

Für Fragen rund um unsere Privacy Policy oder den Legal Disclaimer wenden Sie sich bitte an unsere Compliance oder Rechtsabteilung in Port Vila, Vanuatu oder direkt via email an das Management von PAMEROY Management Ltd.

Die email Adressen und Telefonnummern können Sie auf unserem Global Portal entnehmen.