BELIZE
BELIZE
In order to purchase a new company, the following information and documents are needed:
Information regarding the Company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
Identification documents needed from any Personal Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Bank reference letter issued by a Bank where the person maintains a personal bank account
-Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
BRITISH VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
A print of the company stamp should be provided.
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
BULGARIA
BULGARIA
In order to purchase a new company, the following information and documents are needed:
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Information regarding the company:
- Short description of the intented business activity
- Geography of business
Identification documents needed from Corporate Shareholder of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
CYPRUS
CYPRUS
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder, Secretary and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
GIBRALTAR
GIBRALTAR
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
HONG KONG
HONG KONG
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder, and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
MALTA
MALTA
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
PANAMA
PANAMA
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Directors, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
SEYCHELLES
SEYCHELLES
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
UNITED ARAB EMIRATES
UNITED ARAB EMIRATES
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
- Source of funds and assets to establish the company
- Expected turnover of the company
- Type of assets held
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Original hard copy of proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Original hard copy of Bank reference letter issued by a Bank where the person maintains a personal bank account
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
UNITED KINGDOM
UNITED KINGDOM
In order to purchase a new company, the following information and documents are needed:
Information regarding the company:
- Short description of the intented business activity
- Geography of business
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Identification documents needed from any Corporate Director, Shareholder and Beneficial owner of the company:
- Coloured copies of:
* Certificate of Incorporation
* Memorandum and Articles of Association (By-Laws)
* Certificate of good standing/ Certificate of Incumbency issued not later than 6 months ago
* Register of Directors and Register of Members
* Coloured copies of passports/ID cards of Directors and Shareholders
* Declaration of trust (in case of Nominee Shareholder)
UNITED STATES
UNITED STATES
In order to purchase a new company, the following information and documents are needed:
Identification documents needed from any Director, Shareholder and Beneficial owner of the company:
- Coloured copy of passport
- Coloured copy of national ID card (if any)
- Proof of residential address (utility bill, bank statement, any government issued document with address, etc.)
- Contact details :
* Mobile phone
* E-mail address
* Website (if any)
Information regarding the company:
- Short description of the intented business activity
- Geography of business
