Along with this application form, as standard the below would be required to begin the process:
We will also need the following customer due diligence (CDD) documentation under our KYC Know Your Client anti-money laundering requirements:
If we are assisting with bank account we will need the above documentation for any account signatories who is not a director/shareholder also and all banks will require a business plan submitted with the application.
If the company has a Corporate Shareholder (i.e. another company as shareholder) we need a letter from an independent lawyer (Ideally located in the country that the corporate entity is incorporated in) on their official company paper outlining the structure of the company in full and confirming who the ultimate beneficial owners are. Please include percentage ownerships and full details for beneficial owners including name, address, date of birth and passport number.
Offshore Incorporate can assist you with all the aspects of registering a company in any country of interest and establish this for you in the quickest possible time frame. We can assist with a full range of incorporation & corporate services, including Bank Account, Tax Registration, Tax & Accounting Services, Virtual Office, Web design. In addition, we have some ready made companies should you require the same.
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