Trust or Company Service Provider (TCSP)

HDC Accounting can assist with Irish LTD company formation and related setup steps for suitable clients. This service is limited to cases where the proposed company directors are Irish tax residents and can complete our client onboarding and AML checks before work begins.

We do not accept company formation instructions where the directors are not Irish tax resident, where ownership or control is unclear, or where the requested structure does not fit our risk policy.

LTD company registration support

• Initial review of the proposed company name and activity

• Collection of director, secretary and shareholder details

• Support with CRO incorporation information for an Irish LTD company

• Guidance on basic post-incorporation tax and record-keeping steps

• Referral to appropriate professional advice where legal or complex company matters arise

AML and client onboarding requirements

Before we provide TCSP or company formation services, we must complete anti-money laundering and know-your-customer checks. This is part of the client onboarding process and applies before a business relationship is established.

We may request photo ID, proof of residential address, PPS number or tax reference details, information on tax residence, details of beneficial owners, source of funds, the nature of the proposed business activity and any relevant supporting documents.

We may also carry out sanctions, politically exposed person (PEP) and adverse media checks. If information is incomplete, inconsistent or cannot be verified, we may be unable to act.

This page is general information only and does not replace legal advice. Company law, CRO requirements and AML obligations should be checked for the specific circumstances of each client.