Compliance

What We Do

What We Do Intelligent Corporate Services, Custody & Escrow Corporate Service ProvidingCorporate CounselorsCorporate CFO’s / TreasurySettlement & Maintenance of Custodian & Escrow Accounts in international Financial Jurisdictions – Domestic, Mainland, Free Trade, Offshore Asset & Holding Management Holding & Management of Entities – Active, Nominee / Trustee, SyndicationBusiness Development Mandates in selected FieldsAsset BettermentProperty Hands-On […]

What We Commit

What We Commit Undivided Loyalty It is for us unacceptable to workwith divided loyalties,owed to anyone else than our clients.We work only in the best interest of our clients,which are being seen as partners. Experience & Capacity We accept assignments only if there isall required qualified experienceand sufficient work flow capacityavailable on our sideto deliver […]

About MCI CLT

A warm Welcome from MCI CLT Group! We are an international Law, Tax, Compliance & Management Corporation, established as Asset Manager, Custodian, Corporate Provider/Counselor/CFO and Facilitator. Our focus is on Custody, Intelligent Corporate Services, Assets & Holdings Management under consideration of client’s individual Taxation and Legislation matters. Our own incorporation was motivated with view to the […]

CORPORATIONS | CORPORATE COUNSELORS | CORPORATE CFO's CUSTODIANS | LAW | TAX | COMPLIANCE | REGISTERED AGENTS

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\n(Hong Kong, 2018-06-06) RAK Bank, RAK Bank, RAK Bank (although it could be nearly any other UAE Bank)!\n\n\n\nYou and your other competitors are well know - even over borders - for ar...
\n(Dubai, 25/09/2018) Dear Mr. Alabbar, this is for sure the wrong time to blow in the (wrong) nationalism trumpet.\n\n\n\n\n\n\n\nWhile the UAE government is intensively developing a huge ...
\n(Hanoi, 06.05.2019) From 14.-16. May 2019 it\'s time to increase the footprint in Indochina, especially in VietNam.\n\n\n\n\n\n\n\nWHY VIETNAM?\n\n\n\nVietNam is predicted to be the fastest gr...
\n(The Hague, 23.04.2019) The Dutch government has confirmed that a registry of ultimate beneficial owners of companies will enter into force in the Netherlands from 2020.\n\n\n\n\n\n\n\nTh...
\n(Dubai, 09/04/2019) In March 2019, the Parliament of the Commonwealth of Dominica enacted a series of new laws, forced upon it, as well as upon many other independent nations, by ...
\n(The Hague, 04.04.2019) Although from the headline seen \"just\" something related to the Danske Bank Scandal, this article is a brilliant summary of Deutsche Bank\'s US activities (...
\n(Hanoi, 28.01.2019) The World\'s Top 20 Most Dynamic Cities. CMI - City Momentum Index 2019 by JLL\n\n\n\n\n\n\n\nIt is really astonishing: 13 out of 20 Most Dynamic Cities are located in ...
\n(Hanoi, 13.01.2019) Talking about property markets . . . and the (cultural &\neconomic) differences:\n\n\n\nActually spending the last month of the Lunar Year in HaNoi, it is very ...
\n(Hong Kong, 2019-01-13) \n\n\n\nAnother indicator for economic slowdown in Middle East.In a time, where National Carriers started struggling - even without drop in demand . . .\n\n\n\nhtt...
\n(Hanoi, 28.09.2018) The German federal government has confirmed their support in implementing the ambitious plan: Ratification of the EU-Vietnam Free Trade Agreement (FTA) until t...

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