What documents should be obtained from Limited Liability Companies for (Know Your Customer) KYC purposes?

For registered Limited Liability Companies in accordance with Regulation 16 of the Financial Obligations Regulations (FORs) :

Certificate of Incorporation or Certificate of Continuance;

Articles of Incorporation;

Identification documents for all directors and authorized account signatories;

Most recent Annual Returns;

Management Accounts or;

Cash Flow projections for at least 3 years (for companies registered less than 3 years)

Signed Director’s statement outlining the nature of the company’s business;

Evidence of authority to enter into the business relationship e.g. copy of the Board Resolution giving authorization to signatories;

Power of Attorney or other authority where applicable;

Company Bye Laws where applicable.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Ebooks on Sale:

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

What is the goal Financial Action Task Force (FATF) Non-Cooperative Countries and Territories (NCCT) List? Free AML Compliance Consultants

The principal aim of the Non-Cooperative Countries and Territories (NCCT) Initiative was to reduce the vulnerability of the global financial system to money laundering by ensuring that all financial centres adopt and implement measures for the prevention, detection and prosecution of money laundering according to internationally standards.

 Jurisdictions that are subject to the FATF’s call for countermeasures or are subject to enhanced due diligence (EDD) due to their strategic AML/CFT deficiencies (black list)[1]

Click to access FATF-Public-Statement-June-21-2019.pdf


[1] http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-november-2017.html

I am Antoinette Sydney Attorney at Law! I help you open your business bank account and I sell ebooks showing you how to register your own business in Trinidad and Tobago. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel Subscribe and turn on post Notifications to be the first to see all my videos!

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

How do I change the name of a Sole Trader Business in Trinidad and Tobago?

Order my eBook for only $19.99USD https://gum.co/jkczu to learn how to complete the forms correctly to change the name of your Sole Trader Business!

This is a simple Step by Step Guide to change the business name of a Sole Trader Business in Trinidad and Tobago.

Antoinette Sydney has registered over 100 Businesses for entrepreneurs in Trinidad and Tobago and now she wants to share her knowledge with other entrepreneurs who may be desirous of changing the name of a Sole Trader business.

Professionals charge inflated fees to change the business name of Sole Trader Businesses in Trinidad and Tobago. With the help of this eBook, you can complete the process on your own.

Antoinette Sydney LLB LEC CAMLFC CFRMP Attorney at Law Bar No. SYA2015211 is an entrepreneur with more than 10 successful companies. She is of the view that employees will be obsolete in the near future and persons will only be engaged as independent contractors or service providers. Persons will therefore be required to have a registered business. In preparation for this, Antoinette Sydney has prepared this Step by Step Guide for you to register your own Sole Trader Business in Trinidad and Tobago.

You will learn the following by purchasing this amazing book:

• What is a Sole Trader Business?

• What are the benefits of registering a Business?

• How to complete the Name Search application?

• What to do if your business name is queried?

• What to do if your business name is rejected?

• How to Complete Form 6?

• How to complete the Schedule?

• How much does it cost to change the business name of a Sole Trader?

• How long does the process take?

• Final Steps.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE Business TIPS and FREE Anti-Money Laundering Training on my YouTube Channel!! Subscribe and turn on post Notifications to be the first to see all my videos! Email me your questions :sydney@asydneygroup.com

To work with me, please email me : sydney@asydneygroup.com

Contact: http://www.asydneygroup.com/contact.html Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoine…

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette…

Instagram: https://www.instagram.com/asydneygrou…

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSy…

I am a Certified Professional in the following areas: Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Disclaimer The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem. #antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

Process to escalate a Suspicious Activity Report STR/SAR to Compliance Officer

Staff will submit a written internal Suspicious Activity Report or Suspicious Transaction Report (SAR/STR) to the Compliance Officer.

After an internal SAR/STR is submitted to the Compliance Officer(CO) ,  and the CO determines whether the SAR/STR should be submitted to the FIU.

 The FIU cannot speculate the criminal offence it must be explicitly stated.

The internal SAR is a version of the FIU’s SAR/STR template, it is usually a form contained in the Compliance Program.

The Compliance Officer relies on the in the internal SAR so the intelligence provided by frontline staff is crucial.Intelligence goes from employee to the Compliance Officer, then Compliance Officer to the Financial Intelligence Unit.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

How to change the name of a Limited Liability Company in Trinidad and Tobago?

Do you want to change the name of your Limited Liability Company in Trinidad and Tobago?

Order my eBook for only $19.99USD https://gum.co/nAcRfg

This eBook is a simple Step by Step Guide to change the  name of a Limited Liability Company in Trinidad and Tobago.

Antoinette Sydney has registered over 100 Businesses for entrepreneurs in Trinidad and Tobago and now she wants to share her knowledge with other entrepreneurs who may be desirous of changing the name of a Limited Liability Company.

Professionals charge inflated fees to change the business name of Limited Liability Companies in Trinidad and Tobago. With the help of this eBook, you can complete the process on your own.

Antoinette Sydney LLB LEC CAMLFC CFRMP Attorney at Law Bar No. SYA2015211 is an entrepreneur with more than 10 successful companies. She is of the view that employees will be obsolete in the near future and persons will only be engaged as independent contractors or service providers. Persons will therefore be required to have a registered business. In preparation for this, Antoinette Sydney has prepared this Step by Step Guide for you to register your own Sole Trader Business in Trinidad and Tobago.

You will learn the following by purchasing this amazing book:

• What is a Limited Liability Company?

• What are the benefits of incorporating a Limited Liability Company?

• How to complete the Name Search application?

• What to do if your company name is queried?

• What to do if your company name is rejected?

• How to complete Articles of Amendment (Form 5)?

• How to complete the Special Resolution?

• How long does the process take?

How to change from a Partnership to a Limited Liability Company: Trinidad Online Lawyer

A name search application using Form 25 must be completed and filed with the Registrar of Companies, paying the prescribed fee . Once the name approval is obtained then the incorporation documents must be completed and filed in duplicate, in addition to Form 9. Form 9 is used to de-register the existing Partnership. Best practice is to include a letter addressed to the Registrar General advising of your desire to upgrade to limited liability company.

I am Antoinette Sydney, LLB LEC CAMLFC CFRMP the first Online Lawyer based in Trinidad and Tobago. I specialise in Corporate Law and Financial Crimes.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT  THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to change from a partnership to a Limited Liability Company ;

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company;

How to Incorporate a Limited Liability Company

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

You have to get outside your head: Defeat your fears

What is holding you back ? Have you changed your thinking ?

Start working on your problem today. Action will bring forth the answer that you seek. If you wait for inspiration, you will become comfortable in your inaction. Make an attempt, take a baby step today. Make a note of what you did. I spoke to a farmer recently, he said that it all started for him when he bought a couple of baby chickens. He cared for them, fed them , and watched them with great affection. He ensured that no snakes were around to harm them. He subsequently acquired additional animals, and started planting produce. He made a start. He pursued his destiny with a small step. Despise not the day of small beginnings, he learned eventually what times to feed the baby chickens and what times they liked resting.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

Email: sydney@asydneygroup.com

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

#antoinette #sydney #ebook #trinidad #online #lawyer #caribbean #attorney #aml #consultant

Should I register a Partnership or a Limited Liability Company in Trinidad and Tobago?

Are you ready to register your business in Trinidad and Tobago but you do not know if you should register a Partnership Business or a Limited Liability Company?

Order my eBook now for only $19.99 USD https://gum.co/KCdME .This eBook will explain everything that you need to know to determine whether you should register a Partnership Business or a Limited Liability Company.

You will also learn how to complete the forms correctly to register your own Partnership Business and your own Limited Liability Company.

Antoinette Sydney has registered over 100 Businesses for entrepreneurs in Trinidad and Tobago and now she wants to share her knowledge with other entrepreneurs.

Antoinette Sydney LLB LEC CAMLFC CFRMP Attorney at Law Bar No. SYA2015211 is an entrepreneur with more than 10 successful companies. She is of the view that employees will be obsolete in the near future and persons will only be engaged as independent contractors or service providers. Persons will therefore be required to have a registered business.

You will learn the following by purchasing this amazing eBook:

•What are the differences between a Partnership Business and a Limited Liability Company?

•What is a Partnership Business?

• What are the benefits of registering a Partnership Business?;

• What are the Advantages vs Disadvantages of Partnership Business?

•How to complete the Name Search Application?

•How to complete the Application for Registration by an Firm?

•What to do if the Business name is Queried?

• What to do if the name is Declined?

•How much does it cost to register a Partnership?

•How long does the process take?

What are the requirements to open a Partnership Business Bank Account?

• What is a Limited Liability Company?

• What are the advantages and disadvantages of a Limited Liability Company?

• How to complete the Name Search (Form 25)

• How to Complete Form 1

• How to complete Form 27

• How to complete Form 4

• How to complete Form 8

• When will the Certificate of Incorporation be ready for collection?

• Cost to Register a Limited Liability Company in Trinidad and Tobago

• How long does the process take?

• What are the Requirements to Open Your Company Bank Account?

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE Business TIPS and FREE Anti-Money Laundering Training on my YouTube Channel!! Subscribe and turn on post Notifications to be the first to see all my videos! Email me your questions : sydney@asydneygroup.com

To work with me, please email me :sydney@asydneygroup.com

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoine…

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette…

Instagram: https://www.instagram.com/asydneygrou…

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSy…

#antoinettesydney #asydneygrouptt #trinidadonlinelawyer #businessbankaccount

Those without a Vision, have no Destiny.

Would you follow a leader without a Vision?

You have to find your success. What are you passionate about ? Structure your passion with your profession. You will never work another day in your life. Money will follow. It may be hard in the early stages, but despise not the day of small beginnings. Keep your head up. The time has expired for waiting for someone else to make your dreams come true. This is your life. All failures and success in your life thus far are attributable solely to you. Find out what your strengths are. Work on your weaknesses. Become the best version of you . Things will fall in place. If you are single, at this time, enjoy it. Use the time to develop your skills. Get a hobby, work on a project, keep your hands busy. Ten years from now, you will laugh at the things that you endured.

Always remember that there is a younger person looking at you. You may be a role model for someone. It may  be your son, or sister or a neighbor. There will also be negative people awaiting your demise. Be determined to prove them wrong. Hold the vision, go forth and meet your destiny.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!! 

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

#antoinette #sydney #ebook #trinidad #online #lawyer #caribbean #attorney #aml #consultant