Contact us and we will be happy to send you further information or read the following:
Information Required to Start your new OFFSHORE company:
1. APPLICATION FORM
Please download the following Application Form, print, and complete as instructed specifying the jurisdiction where the company is to be registered in next to the proposed company names: Application Form
To proceed with the registration of your company we will require the following information and documentation:
2. FURTHER INFORMATION REQUIRED
A. Company Name:
Please provide us with 3 names of your preference to check availability. You may indicate these names on the application form or in an email to us.
Shelf companies are also available for all jurisdictions if you need a company immediately. Shelf companies are regular companies and, as such, the same as companies to be incorporated, except that shelf companies have already been incorporated and are, therefore, ready to engage in business immediately. We can provide you with a list of shelf companies upon request.
B. Company Activity:
Resume of the company activity with sufficient information on the company, including information regarding main business activity, expected turnover, expected movements on the bank account etc.
C. Personal Information:
Some basic information about your current company and its activities;
Full name and addresses of the beneficial owners/shareholders;
Full name and addresses of directors if you will provide your own;
Copies of passports of all beneficial owners/shareholders, directors, and bank account signatories validated by a notary public.
D. Utility Bill:
Original of utility bill (electricity, water, telephone, cable TV, or gas) confirming client's current address (less than 3 months old).
E. Personal Bank Reference Letter:
A financial reference letter from a bank. The letter should be on the financial institution's letterhead, and should include the signature of an official, and the contact information (address, telephone, fax, email etc.).
G. If a Bank Account is Requested:
Name of the bank with which you wish to open an account (a list with our banking partners can be provided upon request);
Currency and type of account;
Names of the signatories to the account, and the way in which they will sign (jointly, solely, etc.).
These documents are solely for our internal use and will be kept secure and confidential. This request is for compliance purposes only and our client’s reputation is not being questioned. According to the international regulations on the prevention of drug trafficking and money laundering, PROFEL LTD strictly implements Due Diligence guidelines and complies with the industry standard of “Know Your Client”. Necessary information will be used in bank account applications, if such service is requested by the clients.