離岸IBC表格 - 銀 - Cote d'Azur Mahe Registered Agent Ltd

CONFIDENTIAL INFORMATION
The information provided therein is confidential and a privileged communication between the undersigned and COTE D’AZUR-MAHE Registered Agent Ltd and subject to the secrecy provisions of the IBC (International Business Company) ACT of December 2016.
The Memorandum & Articles written in:*
- English
- French

COMPANY NAME
Please provide three (3) names, followed by Ltd, Limited, Company, S.A., SARL ...
First choice may not always be available.
1.*
2.
3.

CAPITAL
The capital should be preferably in USD with minimum 100 USD, it is not necessarily deposited.
1. Amount of the capital
2. Number of shares
If it isn't stated , we will consider that the authorized capital is US$ 100,000 devided in 100 shares of US$ 1,000

DIRECTORS
An IBC ( International Business Company ) must have at least one director and maximum ten directors, however , resident directors can be ” nominee ” to preserve la confidentiality
Number of Directors
Information relating to director No. 1
Name(s) and surname(s) of director No. 1*
Indicate the full names as they appear on the passport
First Last
Information relating to director No. 2
Name(s) and surname(s) of director No. 2
Indicate the full names as they appear on the passport
First Last

THE SHAREHOLDERS
An IBC (International Business Company) must have at least one shareholder who can be also director. There is no obligation to provide& a resident shareholder in Seychelles. However , resident shareholder is often “nominee” to preserve the confidentiality
Number of partners
Information about the associated No. 1
Name(s) and surname(s) of the associated No. 1*
Indicate the full names as they appear on the passport.
First Last
% Of company shares held by such shareholder*
If only one partner, give 100%. Otherwise, indicate the% for the total well done 100%.
Information about the associated No. 2
Name(s) and surname(s) of the associated No. 2
Indicate the full names as they appear on the passport.
First Last
% Of company shares held by such shareholder
Indicate % for the total well done 100%.

THE BENEFICIAL OWNER
Name(s) and surname(s) of the beneficial owner*
Indicate the full names as they appear on the passport.
First Last
% Of company shares held by such shareholder*

CONTACT PERSON
Contact for following up your file (this is the contact for our company for all monitor your file)
Name and surname*
First Last
Contact e-mail*
Phone Number*
Country code*
Address for the forwarding of ordinary mails
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

ORIGINAL DOCUMENTS OF YOUR COMPANY
Address for the DHL delivery of the documents, thank you to file the following information:
Name and surname for the delivery*
First Last
Phone number*
Country code*
Address for the delivery
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
We will send you by e mail the tracking number as soon as the package will leave our office

Documents to provide for all directors, shareholders, beneficial owners.
1) certified true copy of the passport :*
where there is : photo, l passport N°, date & place of birth , date & place of issue.
2) proof of residential address :*
Invoice (electricity, water, fixed line phone) bank or card statement showing your current address and less than 3 months old. in original or certified copy
If the Beneficial Owner is a company:
Place of registration :
Please attach the Certificate of Incorporation of the beneficial owner.

Application for bank account opening:
Some banks request bank reference letter in original. This document will be sent by courier later with all other documents.
1. Is the company trading or non trading?
- Trading
- Non trading
2. Full description of main activities/trade of the company:
(Please be specific - ‘investment company / international trading / holding company / import/export’ is insufficient)
3. Purpose of this account :
(if part of a structure please describe the structure and the role of this account within it)
4. Source of Funds:
(Please indicate the expected origin of the initial deposit and known future activity)
5. Geographic area of operation:
(SPECIFY THE COUNTRIES)
6. Expected annual turnover:
7. Estimated number of annual payments into and out of the account, including typical size of the transactions:
(example: 20 in of € 10,000 which corresponds to a turnover of € 200 000 and 12 out of € 12,000 (the account must be sufficient creditor)
8. Name of the authorized signatory on the account
First Last
9. Instruction for the signature:
- Solely
- Jointly
- Other
(thank you to specify)
10. Currency of the account
- EURO
- USD
- GBP
Name
This field is for validation purposes and should be left unchanged.

離岸IBC表格 – 銀