Compliance Documentation Required:
To ensure a seamless offshore company formation process, we kindly request the following documents for compliance:
- Completed Company Information Form: Please complete the form above and ensure it is duly signed.
- Certified or Notarized Passports: Provide certified or notarized copies of passports for both the owner(s) and directors of the company. These passports should be up to date and legible. It’s important to note that certification must either be in English or translated into English.
- Certified/Original Proof of Address: Furnish certified or original proof of address for the owner(s) and directors of the company. This can be in the form of a recent bank statement or utility bill, dated within the last three months. Just like with passports, ensure that documents are in English or translated.
- Bank Account Opening Requirements: When considering initiating a bank account, it’s crucial to understand that specific documents will be essential. This necessity varies depending on the particular bank you opt for. Potential requirements encompass a bank reference or a professional reference. Ensuring compliance with these prerequisites streamlines the process and fosters smooth account establishment.
- Additional Requirements for Gibraltar Formations: If you’re opting for Gibraltar formations, a bank reference or Professional Reference (from an accountant or lawyer) is essential.
Furthermore, we require a CV. - Certification Details: For the certification process, it’s essential that it’s conducted by professionals who hold the necessary qualifications. This includes individuals like lawyers, accountants, notaries, or bank representatives. The chosen certifying expert must clearly state their full name and contact information. This step is crucial as it guarantees the accuracy and authenticity of the certified documents.
Compliance Document Submission
Kindly scan all necessary documents and send them via email to: [email protected]. Additionally, please send the original compliance documents to us through a reliable courier service.It’s important to note that we will not be able to provide you with company documents until we have received the original compliance documents. We highly appreciate your cooperation in providing these documents, as it streamlines the process and enables us to offer swift and efficient services.
