Marshall Islands Economic Substance Regulations (ESR)


You might receive this email for additional compliance:


Dear Sir/Madam,

Re: ***REDACTED***, ESR Report Confirmation Number ***REDACTED***

Regarding the above referenced ESR Report submitted ***REDACTED***, further information is required to complete our standard due diligence process.

Potential false positive matches have been discovered for the individual: ***REDACTED***

These potential false positive matches are persons or entities subject to current national and international trade restrictions or otherwise ineligible to receive services.

In order to ensure proper due diligence and observance of trade restrictions, the following must be provided for the individual listed above before the Certificate of Economic Substance Reporting Compliance (CESRC) is available:

• Government Issued ID
• Printed, Dated and Signed Data Privacy Consent Form (attached)
• Any employment information (i.e., LinkedIn profile, company bio, or CV)


Kindly be guided by the format below:
Employment information | Period | Title
Company Name in English | From (MM/YYYY) to (MM/YYYY)


Thank you for your assistance in this matter.

We can help you with this if you need a Nominee Director service.