A scope of information and documents, known as KYC (Know Your Customer) or Due Diligence. In line with these requirements, we will require a clear passport copy and proof of address for all beneficial owners and (if any) individuals involved with the company in any major capacity – directors, shareholders, signatories, authorized persons. We will also need our standard Terms and Conditions countersigned and a questionnaire outlined the economic profile of the Company completed. If you would like us to act in any capacity, i.e. as directors, secretaries, etc. then it is also required to sign our Indemnity Letter. To speed up the incorporation, these documents can initially be sent by fax or, better yet, scanned and emailed. Nevertheless, we will need to be in receipt of this paperwork in original form before the company documents are dispatched as is required by our Regulator.
