1. |
Application
Form (as attached) |
|
2. |
Power of Attorney
authorizing Motei & Associates to
represent incorporators before local
authorities (optional) (sample shall
be provided) |
|
3. |
Business Plan for
Company
(Brief of the business activity to be
carried out by the Company)
|
|
| If the Applicant
is an Individual: |
4. |
Details of Shareholder(s):
- Detailed resume/profile setting
out the personal details.
- Valid Passport copy (clear and
legible)*
- Original Bank Reference Letter
(sample shall be provided).
- Proof of Residence (Utility bills,
bank statements, credit cards statements).
Address must be stated in details.
|
|
5. |
Valid Passport copy
of Director(s) and Secretary (clear
and legible).* |
|
| If the Applicant
is a Corporate Person: |
4. |
Details of Shareholder(s):
- A copy of the Certificate of
Registration of the Company**
- A copy of the Certificate of Good
Standing of the Company**
- A copy of the Memorandum and Articles
of Association along with a list
of current Directors**
- Board of Directors Resolution
of the Company calling for the establishment
of the Offshore Company and appointing
the Director(s) and the Secretary,
if required**
|
|
5. |
Valid Passport copy
of Director(s) and Secretary (clear
and legible)* |
|
