To proceed with an Offshore company formation, we are required to conduct due diligence checks on all officers in the company.
The following documents are the standard documents requested for each officer who will be appointed:
- Certified copy of the Passport
- Certified Utility Bill dated within the last 3 months
Your identification and address documents should have been certified by a person from one of the following professions:
- Qualified Lawyer
- Qualified Accountant
- Qualified Solicitor
- Notary Public
Please see below examples of the certification we require to proceed:
