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ULTIMATE BENEFICIARY OWNER FORM
ULTIMATE BENEFICIARY OWNER FORM
For the drafting and signing of any document and/or notarial deed executed by our office, we will need a copy of a valid identification (required by standards and regulations of FIU and our legal identification obligation by law) from the legal representative of a company/entity including the following information from all persons being an ultimate beneficiary owne
Corporate documents necessary for Companies to own Real Estate in Sint Maarten
Corporate documents being a copy of the deed of incorporation of the entity providing its statutes (including all documents and deeds on any amendments to the deed of incorporation if applicable;
Proof of registration of the entity or company in the (Public Trade) Registers (no older than 6 months) indicating the complete address of the company (or of its agent);
What you should know about Share Transfer procedures in St Maarten
Share Transfer by Civil Notary St Maarten Country SXM
To transfer share a civil law notary, have a far-going legal compliance to be met with every transaction.
In a share transfer a civil law notary is not THE ONLY BODY/PERSON OBLIGED to carry out a Share Transfer.
If a client chooses to have a notary office carry out the share transfer this will be done by notarial deed.
I
... + Read More
New investments in St Martin and St Maarten real estate market (2019)
St Martin | St Maarten - the Caribbean Jewell - starts shining again
Last two years were very dynamic for both French Saint Martin and Dutch side Sint Maarten. In 2019 residential and commercial real estate market is experiencing big come back with new investments, fresh ideas and projects. The island is recovering very fast. The infrastructure is back to normal and most activities are
St Maarten / St Martin real estate 2 years after Irma. The good news!
St Maarten / St Martin real estate after Irma.
Looking back in 2017
Irma was recorded as one of the most powerful category 5 hurricanes ever. This natural disaster directly hit the island of Saint Martin / Sint Maarten and shook the real estate market leaving a lot of damage in properties and mixed feelings of homeowners. It was estimated that more than 90% of the buildings were damag
Properties for sale St Maarten St Martin
Properties For Sale
Simpson Bay Beach Sint Maarten
Modern Penthouse on the top floor with amazing views of the Caribbean sunset.
3 Bedroom 3.5 bathrooms, Turn Key, direct beach access, Secured Building.
Price $ 1,3 M USD
Properties For Sale
... + Read More
The notary in St Maarten
Notary within the Dutch Kingdom (Sint Maarten) Country SXM
Notaries occupy a special place in the world of legal professionals in the Dutch Kingdom. In company with attorneys-at-law (advocaten), bailiffs (deurwaarders) and tax advisors (belastingconsulenten). This is first and foremost the of the appointment of a notary and performs his duties. Like an attorney, a notary is a legal profe
Documents and Procedure for the Sale and Purchase of Property in St Maarten
Procedure and Required Documents for The Sale And Purchase of an Immovable Property in St. Maarten:
Required documents and information on the transaction of Sale and Purchase.
A sign purchase agreement between buyer/purchaser and seller. (if there is no sign but only a verbal sale and purchase agreement, parties can at any moment revoke the sale and purchase agreeme
... + Read More
Where to buy Real Estate St Maarten St Martin SXM
Where to buy real estate in St Maarten St Martin
St Maarten St Martin has a lot of beautiful real estate sites. In this article we are going to list some of the best sites and give you an idea of their features. Of course in St Maarten St Martin there is a French side and a Dutch side. So one has to decide on which side you are rather be. But in any case the island is so s
Real Estate Market in St. Martin / St. Maarten today August 2018
August 2018 The Real Estate Market in St. Martin St. Maarten SXM today.
Lots of new real estate owners in St Martin St Maarten today.
In the past 12 months, a lot of real estate transactions due to the drop in prices. All of these transactions are now driving the prices back up and soon the real estate market in St Maarten St Martin sxm is g
MLS Sint Maarten Saint Martin SXM, buy and sell your property smartly
MLS Sint Maarten Saint Martin SXM
This makes the real estate business a lot more complicated for everyone, buyers, sellers, Real Estate brokers. The sellers will not get the exposure they need, the buyers will not get the selection they deserve. Plus brokers have to work a lot harder to make a transaction. When buying real estate in St Maarten St Martin make sure your realtor
Big Price Drop on Magnificent Villa in Pelican Key St Maarten
Located on the top of the mountain Pelican Key this villa has an incredible view of the St Maarten Island.
Carl Abott the famous architect design this magnificent villa, 3 bedroom 3,5 baths, private pool car garage, wine cellar GYM.
Pelican Key is one of the most respected residential community on St Maarten St Martin since many years.
A well-known location, very central yet seclud
... + Read More
Properties damaged by hurricane Irma September 2017
Because of Hurricane Irma in 2017 many properties were damaged. This means that There are owners who already had their properties for sale. They will need to think about reconstructing their properties or sell their properties as they are. It also brings new opportunities for those who like to take this opportunity to make an investment. If you were looking for a fixer upper this is the time.
... + Read More
Real Estate in a new St. Maarten / St. Martin after hurricane Irma
The Real Estate market has drastically changed in the aftermath of the hurricane. Some properties that were already on the market before the hurricane, are now still on the market, but some of the properties got damaged and the value of
... + Read More
The Real Estate Market in St Maarten / St Martin after Hurricane Irma
The hurricane shook up the real estate market of St Maarten St Martin creating a momentum. A lots of transactions are taking place. 95 % of the real estate was effected by the storm. however the insurance companies are making payments the home owners. Reconstructions are long on the way.
The experience of 1995 hurricane Luis, aid the people of St Maarten, St Martin in reacting very well and p
... + Read More
No. 1 Island in the Caribbean – Sint Maarten / Saint Martin
No. 1 Island in the Caribbean: Sint Maarten / Saint Martin 37 square miles island in the Caribbean, both a little Caribbean and a little European in atmosphere.
St. Maarten / St. Martin has the second busiest International airport in the Caribbean ( Juliana International Airport) after Puerto Rico and is easy to reach with daily direct flights from Paris, Amsterdam, New York, P
... + Read More
Frequently Asked Questions about real estate in St Maarten / St Martin island
Frequently Asked Questions
FAQ Real Estate St Maarten St Martin Island SXM August 23rd 2018
Below we will provide a selection of some of the most commonly asked questions about real estate. For those who are curious as to what there is to do on the island of St. Maarten/ St. Martin. Questions about buying a property (whether a villa, apartment, land, condo
Sell your property St Maarten / St Martin with St Maarten Investments
Sell your property SMI SXM
Call us today about selling your Real Estate in Sint Maarten / Saint Martin.
We have been in the Luxury Real Estate business since 1993 in St Maarten St Martin SXM
All our agents are multilingual, speaking French, English, Italian, Spanish, Russian and they all have minimum 10 years experience. We have 2 locations, Dutch side Simpson Bay Y
Prev
Next
Nov
19
2019
Nov
19
2019
Oct
14
2019
Sep
11
2019
Sep
06
2019
Feb
09
2019
Dec
16
2018
Dec
16
2018
Sep
08
2018
Aug
26
2018
Jul
10
2018
Jan
25
2018
Jan
10
2018
Jan
09
2018
Dec
13
2017
Oct
11
2016
Oct
11
2016
Oct
11
2016
ULTIMATE BENEFICIARY OWNER FORM
ULTIMATE BENEFICIARY OWNER FORM
For the drafting and signing of any document and/or notarial deed executed by our office, we will need a copy of a valid identification (required by standards and regulations of FIU and our legal identification obligation by law) from the legal representative of a company/entity including the following information from all persons being an ultimate beneficiary owne
Corporate documents necessary for Companies to own Real Estate in Sint Maarten
Corporate documents being a copy of the deed of incorporation of the entity providing its statutes (including all documents and deeds on any amendments to the deed of incorporation if applicable;
Proof of registration of the entity or company in the (Public Trade) Registers (no older than 6 months) indicating the complete address of the company (or of its agent);
What you should know about Share Transfer procedures in St Maarten
Share Transfer by Civil Notary St Maarten Country SXM
To transfer share a civil law notary, have a far-going legal compliance to be met with every transaction.
In a share transfer a civil law notary is not THE ONLY BODY/PERSON OBLIGED to carry out a Share Transfer.
If a client chooses to have a notary office carry out the share transfer this will be done by notarial deed.
I
... + Read More
New investments in St Martin and St Maarten real estate market (2019)
St Martin | St Maarten - the Caribbean Jewell - starts shining again
Last two years were very dynamic for both French Saint Martin and Dutch side Sint Maarten. In 2019 residential and commercial real estate market is experiencing big come back with new investments, fresh ideas and projects. The island is recovering very fast. The infrastructure is back to normal and most activities are
St Maarten / St Martin real estate 2 years after Irma. The good news!
St Maarten / St Martin real estate after Irma.
Looking back in 2017
Irma was recorded as one of the most powerful category 5 hurricanes ever. This natural disaster directly hit the island of Saint Martin / Sint Maarten and shook the real estate market leaving a lot of damage in properties and mixed feelings of homeowners. It was estimated that more than 90% of the buildings were damag
Properties for sale St Maarten St Martin
Properties For Sale
Simpson Bay Beach Sint Maarten
Modern Penthouse on the top floor with amazing views of the Caribbean sunset.
3 Bedroom 3.5 bathrooms, Turn Key, direct beach access, Secured Building.
Price $ 1,3 M USD
Properties For Sale
... + Read More
The notary in St Maarten
Notary within the Dutch Kingdom (Sint Maarten) Country SXM
Notaries occupy a special place in the world of legal professionals in the Dutch Kingdom. In company with attorneys-at-law (advocaten), bailiffs (deurwaarders) and tax advisors (belastingconsulenten). This is first and foremost the of the appointment of a notary and performs his duties. Like an attorney, a notary is a legal profe
Documents and Procedure for the Sale and Purchase of Property in St Maarten
Procedure and Required Documents for The Sale And Purchase of an Immovable Property in St. Maarten:
Required documents and information on the transaction of Sale and Purchase.
A sign purchase agreement between buyer/purchaser and seller. (if there is no sign but only a verbal sale and purchase agreement, parties can at any moment revoke the sale and purchase agreeme
... + Read More
Where to buy Real Estate St Maarten St Martin SXM
Where to buy real estate in St Maarten St Martin
St Maarten St Martin has a lot of beautiful real estate sites. In this article we are going to list some of the best sites and give you an idea of their features. Of course in St Maarten St Martin there is a French side and a Dutch side. So one has to decide on which side you are rather be. But in any case the island is so s
Real Estate Market in St. Martin / St. Maarten today August 2018
August 2018 The Real Estate Market in St. Martin St. Maarten SXM today.
Lots of new real estate owners in St Martin St Maarten today.
In the past 12 months, a lot of real estate transactions due to the drop in prices. All of these transactions are now driving the prices back up and soon the real estate market in St Maarten St Martin sxm is g
MLS Sint Maarten Saint Martin SXM, buy and sell your property smartly
MLS Sint Maarten Saint Martin SXM
This makes the real estate business a lot more complicated for everyone, buyers, sellers, Real Estate brokers. The sellers will not get the exposure they need, the buyers will not get the selection they deserve. Plus brokers have to work a lot harder to make a transaction. When buying real estate in St Maarten St Martin make sure your realtor
Big Price Drop on Magnificent Villa in Pelican Key St Maarten
Located on the top of the mountain Pelican Key this villa has an incredible view of the St Maarten Island.
Carl Abott the famous architect design this magnificent villa, 3 bedroom 3,5 baths, private pool car garage, wine cellar GYM.
Pelican Key is one of the most respected residential community on St Maarten St Martin since many years.
A well-known location, very central yet seclud
... + Read More
Properties damaged by hurricane Irma September 2017
Because of Hurricane Irma in 2017 many properties were damaged. This means that There are owners who already had their properties for sale. They will need to think about reconstructing their properties or sell their properties as they are. It also brings new opportunities for those who like to take this opportunity to make an investment. If you were looking for a fixer upper this is the time.
... + Read More
Real Estate in a new St. Maarten / St. Martin after hurricane Irma
The Real Estate market has drastically changed in the aftermath of the hurricane. Some properties that were already on the market before the hurricane, are now still on the market, but some of the properties got damaged and the value of
... + Read More
The Real Estate Market in St Maarten / St Martin after Hurricane Irma
The hurricane shook up the real estate market of St Maarten St Martin creating a momentum. A lots of transactions are taking place. 95 % of the real estate was effected by the storm. however the insurance companies are making payments the home owners. Reconstructions are long on the way.
The experience of 1995 hurricane Luis, aid the people of St Maarten, St Martin in reacting very well and p
... + Read More
No. 1 Island in the Caribbean – Sint Maarten / Saint Martin
No. 1 Island in the Caribbean: Sint Maarten / Saint Martin 37 square miles island in the Caribbean, both a little Caribbean and a little European in atmosphere.
St. Maarten / St. Martin has the second busiest International airport in the Caribbean ( Juliana International Airport) after Puerto Rico and is easy to reach with daily direct flights from Paris, Amsterdam, New York, P
... + Read More
Frequently Asked Questions about real estate in St Maarten / St Martin island
Frequently Asked Questions
FAQ Real Estate St Maarten St Martin Island SXM August 23rd 2018
Below we will provide a selection of some of the most commonly asked questions about real estate. For those who are curious as to what there is to do on the island of St. Maarten/ St. Martin. Questions about buying a property (whether a villa, apartment, land, condo
Sell your property St Maarten / St Martin with St Maarten Investments
Sell your property SMI SXM
Call us today about selling your Real Estate in Sint Maarten / Saint Martin.
We have been in the Luxury Real Estate business since 1993 in St Maarten St Martin SXM
All our agents are multilingual, speaking French, English, Italian, Spanish, Russian and they all have minimum 10 years experience. We have 2 locations, Dutch side Simpson Bay Y
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Next
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