Midland Trust Limited (MTL) is a Fiduciary company and Corporate Agent in British Virgin Islands - the leading offshore jurisdiction in the World.
It has a Class 1 Trust License to carry out Trust Business and Registered Office/Agent Services under the BVI "The Banks and Trust Companies Act,1990" and is regulated and supervised by the BVI Financial Services Commission.
It has permanently a substantial capital adequacy as per BVI Law requirements and a professional indemnity insurance from a major World insurer.
The staff of MTL consist of lawyers, legal practitioners, auditors, corporate administrators and is highly professional and experienced in legal, trust and corporate field and on its senior level is approved by the BVI Financial Services Commission.
MTL as a source provider offers its services to professional clients all around the World, such as lawyers, auditors, accountants, banks, financial companies as well as to qualified individuals. The range of services varies from registration and administration of BVI Business Companies (so called "offshore companies"), provision of Registered Agent services, provision of juridical address, trust formation and administration, trustee services.
MTL must be in full compliance with BVI Anti - Money Laundering legislation (AML) and professional code of practice of BVI Registered Agents and as a result a strict KYC (know your client) rules and procedures applies on every request to MTL to provide professional services.
MTL has an affiliated Group of Midland offices for professional services: audit, legal and corporate in other countries of the World such as: Panama, Cyprus and Hong Kong and where the oldest office was set up in 1997. Through Midland Group offices our clients can get an advise in all those key locations.
