In order for us to proceed with the incorporation, you must provide the following:

 

  1. To complete our incorporation order form.

     

  2. To complete our “Due Diligence form” shall be completed by the council members and the beneficial owner. (Contact us for more details). Please make sure to review our due diligence requirements

     

  3. To provide us the Passport or ID copies of The Foundation Council Members (if appointed by the client).

     

  4. To provide us the Passport or ID copies of the person that will hold the general power of attorney / protector (If required).

     

  5. Address confirmation document (example: utility bill or statement) from all the members; council members, protectors, beneficial owner.

     

  6. To Transfer of the cost for the incorporation of the Foundation to our Bank Account. The payments could be made also with Visa or MasterCard.

 

 

Incorporation procedures time frame.