In order to proceed we will require the following:
1. The completion of our incorporation order form
2. The completion and signature of each shareholder on our “due diligence form” (contact us for more details)
3. To complete and sign by each appointed director our “director due diligence form”
4. ID or passport copy of the Directors-Officers (if appointed by the client)
5. Passport or ID copy of the shareholder/beneficial owner for our private files
6. The name and passport copy for our private files of the person that will be appointed for the general power of attorney when using Nominee Directors
7. For each appointed member (director, shareholder, representative), we will need an address confirmation document; example; utility bill, statement.
8. The transfer of the cost of the incorporation of the company to our bank account (the payment can also be made with Visa or MasterCard cards )
Procedures time frame:
Once we receive the requirements and the confirmation that the funds were transferred to our account, we will initiate the incorporation procedures and will send you the corporate documents via DHL in approximately five business days.
