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Privacy Policy

Our Privacy Policy Statement describes the ways in which we collect information from you when you use the Service, and what we may use it for.

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Personal Information Disclosure Your Rights Security Special Category of Personal Information Updates to the Privacy Statement Contact Us
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Services

DIAMOND FIDUCIARY helps clients create long-term value for all stakeholders. Enabled by data and technology, our services and solutions provide trust through assurance and help clients transform, grow and operate.

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Incorporation of Legal entities Trust Services Accounting Services Banking Services Corporate Secretarial Services Corporate Administration Services Members’ Voluntary Liquidation Payroll Services Escrow Agents Establishment and Administration of Investment Funds
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Members’ Voluntary Liquidation

A members’ voluntary liquidation is the legal procedure where the members of a company decide to dissolve it. DIAMOND FIDUCIARY will undertake the appointment of the liquidator on behalf of the shareholders and will carry out the entire liquidation process including:

  • Informing the Registrar of Companies that the company has been placed into members’ voluntary liquidation
  • Advertising in an international newspaper for possible claims against the company
  • Settling all company creditors including any taxes due
  • Preparation of statement of dealings during the liquidation period
  • Distribution of surplus assets to shareholders