In order to proceed we will require the following:
- To complete our incorporation order form.
- To complete and sign by each shareholder our “due diligence form”. (contact us for more details).
- ID or Passport Copy of the Directors-Officers. (if appointed by the client)
- Passport or ID copy of the shareholder / beneficial owner for our private files.
- When using Nominee Directors, the name and passport copy for our private files of the person that will be appointed for the general power of attorney.
- To transfer for the cost of the incorporation of the company to our Bank Account. The payment could be made also with Visa or MasterCard credit cards or Western Union.
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.
