Services

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The following is a summary of the main range of services which Epic is licensed and authorised to provide to its existing and potential customers:

  • Establishment and administration of Turks and Caicos companies
  • Provision of Registered Office, Resident Representative and Company Secretarial services
  • Maintenance of Minute Books and Corporate Records, in compliance with applicable laws, regulations and internationally established best practices of corporate governance
  • Provision of directors and nominee shareholders
  • Preparation and filing of applications for the redomiciliation of companies to and from the Turks and Caicos Islands
  • Property management
  • Negotiating and liaising, on behalf of clients, development and concession agreements with Government, including the encouragement and support of inward investment in the Islands in accordance with established policies for the encouragement of development of the Islands
  • Provision of Immigration and Business Consultancy, including submission and ongoing liaison with immigration and other governmental authorities, in expediting consideration of applications for Work Permits for expatriate staff, Permanent Residence Certificates, etc.
  • Processing and filing with the Financial Services Commission of applications for licensing of insurance, reinsurance and captive insurance companies, Including assisting in arranging reinsurance through international client contacts
  • Preparation and submission of business plans and financial projections, as required by applicable laws and regulations governing the licensing of insurance, trust and professional services companies, including liaison with the Financial Services Commission throughout the application process
  • Provision of ongoing regulatory compliance services
  • Registration of trademarks and patents and the provision of Trade Mark agency services
  • Drafting and filing of applications for the registration Trade Marks and Patents in the Turks and Caicos Islands and acting as agents on behalf of the registered proprietors thereof
  • Conduct preliminary clearances of corporate names, including inspection of public registers relating to companies incorporated and/or registered in the Turks and Caicos Islands, Trade Marks and Patents, Court Records and Register of Deeds and reporting to clients thereon.
  • Assistance in the preparation and filing of appeals and opposition to registration of Trade Marks and Patents
  • Advising on the procedures for application, registration and opposition to registration of Trade Marks and Patents
  • Maintenance and renewal of Trade Mark registrations, in compliance with domestic Trade Marks and Patents laws and regulations
  • Notarial services