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Personal Information
Name of each Beneficial Owner, Director, Officer (separate form for each person) :
Telephone :
Fax :
Permanent Address :
Email :
Nationality :
Date of Birth:
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
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Dec
01
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2000
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1931
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1923
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1921
1920
Place of Birth :
Occupation :
Name of Employer :
Nature of Employment if Self-Employed :
Fees
IBC or LLC :
Email us for prices
Hybrid :
$ 1,100 - Minimum annual fees of $750 more info
Local Bank Account :
$ 250 including auditor's letter
Credit Card / Debit Card :
$ 350 (Additional cards $150 each)
Insurance Company: Class 1 - 3 :
$ 10,000*
Insurance Company: Class 4 - 5 :
$ 8,000*
Fund Manager or Insurance Manager :
$ 5,000
Mutual Fund :
$ 8,000*
Bank License :
$20,000*
Corporate Kit :
$ 250 includes seal
Mailbox Service :
$ 250
Answering Service :
$ 150 more info
Managing Director of an IBC :
To be negotiated
U.S. Citizens and residents:
I/We will pay taxes in my/our jurisdiction:
Required information of each Beneficial Owner, Director & Signatory of IBC, Settlor, Protector & Beneficiaries of Trust
1) Current valid passport, National ID Card or Driver's License (certified copy)
Passport copy should show:
- passport number
- picture
- place of issue
- date of issue
- expiration date
- signature
IBC's
Name of IBC, LDC or Hybrid :
First choice
Second choice
Total number of Shares :
(e.g. 1000)
Par Value:
(e.g. $1)
Total Value :
(Par value x No. of Shares)
Allocation of Shares:
Name :
Number of Shares :
Name :
Number of Shares :
Bearer Shares :
Yes
No
Names of beneficial owners must be provided whether registered or bearer shares
Provide copies of any Power of Attorney given by Directors
Provide a signed directors' statement as to the nature of the business
Beneficiaries of Bearer Shares:
Beneficiary 1 Name :
Beneficiary 2 Name:
Address :
Address:
Passport Number :
Passport Number :
Telephone Number :
Telephone Number:
No. of Shares :
No. of Shares :
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