Irish Formations Connect Ltd provides company formation and related administrative services in Ireland. We operate in accordance with applicable Irish laws and regulatory requirements governing Trust and Company Service Providers (TCSPs).
Trust and Company Service Provider (TCSP) Supervision
Irish Formations Connect Ltd carries on Trust and Company Service Provider (TCSP) activities in Ireland.
The firm is supervised for anti-money laundering (AML) purposes through its Principal, Carla Manning CPA of CACM Accountants, a member of Chartered Accountants Ireland formerly known as CPA , which is a designated accountancy body under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended). CACM Accountants membership details are as follows:
Carla Manning CPA Membership Number 004316 Click Here for details.
CACM Accountants CPA Listing is available here
As a TCSP, Irish Formations Connect Ltd complies with all applicable obligations under Irish AML legislation, including:
customer due diligence (CDD) procedures
beneficial ownership verification
ongoing monitoring obligations
record-keeping requirements
suspicious transaction reporting obligations
Further information about TCSP regulation in Ireland is available from the Department of Justice (Ireland).
Authorisation Evidence
Irish Formations Connect Ltd holds documentary confirmation of its AML supervision and regulatory status, including correspondence issued by the Department of Justice. Copies can be provided to clients, partners, regulators, or advertising platforms upon request.
Independence from Government
Irish Formations Connect Ltd is an independent private service provider.
We are not affiliated with, endorsed by, or acting on behalf of:
the Companies Registration Office (Ireland)
the Department of Enterprise, Trade and Employment
or any other Irish government department or agency.
Clients may file directly with the CRO without using an intermediary.
Service Transparency
We provide administrative assistance with:
company formation filings
registered office services
company secretarial support
post-incorporation compliance support
All fees are clearly disclosed prior to engagement. Government filing fees are listed separately from our professional service charges.
Anti-Money Laundering Compliance
Irish Formations Connect Ltd applies a risk-based AML compliance framework consistent with Irish and EU legislation.
Clients should expect to provide:
proof of identity
proof of address
beneficial ownership information
supporting documentation depending on risk profile
* We may be unable to proceed where satisfactory due diligence cannot be completed.
Contact
If you require confirmation of our regulatory status or supporting documentation, please contact:
Carla Manning CPA
Irish Formations Connect Ltd
Unit 3D North Point House
North Point Business Park
New Mallow Road
Cork
T23AT2P
Email: info@irishfoprmations.ie
Phone: +353214217322
