• You will be guided through a series of questions to determine your specific needs.
• The form will request information relevant to your chosen jurisdiction and entity type.
• While we strive to make the application process as seamless and efficient as possible there are questions that must be answered to satisfy our FATCA & CRS obligations.
• All information provided remains confidential and is used solely for compliance purposes.
• All owners of the established entity or individuals contributing funds must provide identification, proof of address, and source of funds.
• You will be able to save your progress and continue later.
• The contact information provided on the initial page of the form will serve as the sole means through which we will communicate regarding the entity formation and its associated processes.

LLC Requirements

• Company information
• Manager information
• Member information

IBC Requirements

• Company information
• Director information
• Shareholder information

Bank Account Requirements

• Company information
• Company owner information
• Company officer information
• Banking information

KYC Form must be completed by

• Trust:
  • Each Settlor/Beneficial Owner
  • Every Co-Trustee and Trust Protector
  • Any Beneficiary who is requesting or has become entitled to receive a distribution
• LLC: Each Manager, Member, and Beneficial Owner
• IBC: Each Director, Shareholder, Beneficial Owner, and Secretary

The information requested may encompass proof of identification, the geographical scope of monetary contributions, owner/officer addresses and contact details, as well as company objectives, among other details.