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Incorporation questionnaire  

Fields marked with an asterisk (*) are mandatory.

Company name

1st choice *
2nd choice
3rd choice

Type of company package

Bronze package
Diamond package
 

Authorized shares

Standard (50'000 shares of no par value)

Non-standard no par value  shares
Non-standard par value

USD divided into shares @ USD per share

Issued shares

Standard (50,000 shares of no par value) - will be used by default where we provide nominee shareholders

Non-standard shares

Shareholders

Use nominee shareholder

Have shares issued as follows (please e-mail scanned passport copies of all individual shareholders and/or scanned incorporation certificates of all corporate shareholders to us)

(a) Name Number of shares
Address
 
(b) Name Number of shares
Address
 
(c) Name Number of shares
Address

Directors

Use nominee director

Have the following director(s) appointed (please e-mail scanned passport copies of all individual directors and/or scanned incorporation certificates of all corporate directors to us)

(a) Name
Address
 
(b) Name
Address
 
(c) Name
Address

Secretary (not an obligatory position)

Not required

Use nominee secretary

Have the following secretary appointed (please e-mail scanned passport copy of the individual secretary and/or scanned incorporation certificate of the corporate secretary to us)

Name
Address

Business activities

Use standard description of company business activities

Have the following wording used
to describe company activities (subject to confirmation)
 
 
Anticipated business activities of the company
(for our due diligence file)
 
 
Source(s) of funding  

Legalization

Apostille legalization of a set of original company doc's - will be provided by default, unless advised otherwise

Apostille legalization of a copy of original company doc's

Consular legalization

Power(s) of Attorney

(a) Power of attorney (standard)

Attorney-at-fact name  Date of birth 

Attorney-at-fact passport data 
Legalization
Notarized and apostilled (included in Diamond package)

(b) Limited POA (for banking purposes only)

Attorney-at-fact name  Date of birth 
Attorney-at-fact passport data 
Legalization
Notarized and apostilled (included in Diamond package)

(c) Special non-standard POA (please e-mail file - subject to confirmation)

Attorney-at-fact name  Date of birth 
Attorney-at-fact passport data 
Legalization
To be notarized and apostilled separately at extra cost as per our Price list

Contact person (beneficial owner, or his/her authorized representative at incorporation)

Name *  E-mail *
Address *
Phone *  Fax

Preferred means of communication  1st choice   2nd choice 

Delivery of documents

Please courier all documents to

Company name
Contact person
Address
Contact phone

Virtual office

Mail forwarding to the following address

Special instructions

 
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