A tool for Tax Planning : OFFSHORE Company

Form: Offshore CSL

Cote d’Azur Mahe Registered Agent ltd

CAMRA

C A M R A
International Corporate Services Provider
QUESTIONNAIRE

For set up a Company Special Licence

( Company Special Licence )

This form must be printed, completed end signed then be forwarded to us:
by fax: (+ 248) 432 5668
OR : by email info@societe-internationale.com in attached files
OR: by special email for Chinese partners: camra.china@gmail.com

In all cases, the original must be sent to us by post mail with the requested documents.

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 CS.L. ( Company Special Licence ) ACT 2003


Do you prefer the Memorandum & Articles of your C.S.L. ( Company Special Licence ) written in (Please cross out the useless mention )

FRENCH                                                                    ENGLISH


1. PROPOSED COMPANY NAME ( in order of preference)

(a) ………………………………………………………………………………

(b) ………………………………………………………………………………

(c) ………………………………………………………………………………[DIVIDER]

2. SHARE capital

There is no minimum amount required for the capital which can in one of the majour currency (EURO, USD, GBP etc…)

Amount of the authorised Capital :……………………………………..

Currency:……………………………………………

Number and value of share : ……………………………..

*if it isn’t stated , we will consider that the autorised capital is US$ 5,000 divised in 100 shares of US$ 50 .


3. DIRECTORS

A CSL ( Company Special Licence) must have at least two directors who are mandatory physical persons. however, résident directors can be ” nominee ” to preserve la confidentiality

Do you choose :
COTE D’AZUR-MAHE Registered Agent Ltd to provide one resident director of the company ? (please, cross out the useless mention )
YES                                                 NO
If you cross OUT “yes”, fill the part below, if “no”, pass directely to the 4

Please provide full details of non-resident persons to be appointed as additional directors of the company,and a copy of his passport and an utility bill showing his current address:

(a) Name (in full ) : ……………………………………………………………………..

Personal Address : ……………………………………………………………………..

Activities : ……………………………………………………………………..

(b) Name ( in full ) : ……………………………………………………………………..

Personal address: ………………………………………………………………………..

Activities : …………………………………………………………………..

Note : – a minimum of 2 shareholders are required (corporate or physical person)


4 – THE SHAREHOLDERS

A CSL (Special Licence Company) must have at least two 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.

Do you choose :
COTE D’AZUR-MAHE Registered Agent Ltd to provide one nominee shareholder of the company ? (please, cross out the useless mention)
YES                                                                      NO
If you cross OUT “yes”, fill the part below, if “no”, pass directely to the 5

Please provide full details of non-resident persons to be appointed as additional shareholders of the company, and a copy of his passport and an utility bill showing his current address:

a) Name (in full ) : ……………………………………………………………………..

Personal Address : ……………………………………………………………………..

Activities : ……………………………………………………………………..

(b) Name ( in full ) : ……………………………………………………………………..

Personal address: ………………………………………………………………………..

Activities : …………………………………………………………………..


5 – Identity of the BENEFICIAL OWNER of the company

Name ( in full ) : ……………………………………………………………………………………..
Address : …………………………………………………………………………………………….
………………………………………………………………………………………………………..
Nationality : ………………………………………………………………………………………….
Country of residence : ……………………………………………………………………………..
Occupation : …………………………………………………………………………………………
Domain of activities : ……………………………………………………………………………….
Date of birth : ……………………………………………………………………………………….
Place of birth : ……………………………………………………………………………………….


6. PAYMENT

To set up the Company, we ask you to send us the determinated amount calculated with the help of our PRICE LIST

  • by wire transfer (swift) to our following account :

THE MAURITIUS COMMERCIAL BANK (SEYCHELLES)
Caravelle House, Manglier Street,PO BOX 122
VICTORIA, MAHE, SEYCHELLES
A/C N0: 00000322048 USD
A/C N° : 00000322059 euros
Nom : Cote d’Azur-Mahe Registered Agent Ltd
SWIFT CODE: MCBLSCSC

  • by Western Union or Paypal (we will give you the steps to follow )

6. ADRESS for the DHL delivery of the documents

Address :…………………………………………………………………………………………

…………………………………………………………………………………………………………..

Person to contact : …………………………………………………………………………….

Phone N°: ……………………………………………………………………………………….


7. Documents to provide

1) Copy of the passport :
Please, attach a copy of the pages the Beneficial Owner passport where there is :
photo, l passeprt N°, date & place of birth , date & place of issue .
2) Proof of address :
A bill utility (phone or electricity invoice ), a bank or a card statement showing his current address

If the Beneficial Owner is a company:

1) Place of registration :
Please attach the Certificat of Incorporation of the beneficial owner.


*Only in case of opening bank account
a letter of bank reference ( from an International reputable bank ), this letter must be dated maximum 3 months before.

Signature

_______________________________________
(If the Beneficial Owner is a company, the authorised signatory)

Date : _________________________
Name (in full ) : ________________________________________________________________
Adress : ____________________________________________________________
_________________________________________________________________
_________________________________________________________________

Phone : _________________________ Fax : _________________________

Email : _________________________


GENERAL CONDITIONS

The beneficial owner(s) confirm :

a ) that having made all reasonable enquiries, the information supplied is, to the best of my knowledge and belief, accurate in all material respects and does not exclude any information which might be considered relevant
b.) where the applicant is a corporation, to the best of our knowledge, its financial position shown in the audited accounts and/or other financial statements submitted with this Application or in support of it, has not materially changed since the date thereof except to the extent (if any) disclosed in the Application;

c.) that we understand the conditions and price list for the constitution and the renewal annexed and that we agree to these price list and conditions; that we understand that the annual fees can increase every five year for a minimum of 5% following a mutual agreement
d.) that the company will comply with the laws in Seychelles and with the law of the jurisdiction where the business will be carried in particular will not undertake any licensable activities anywhere without the appropriate authorization;

e.) that we understand to meet our obligations to Côte d’Azur-Mahe Registered Agent Ltd (Seychelles) and we ensure that the business undertaken by the proposed company will not be such as to bring Côte d’Azur-Mahe Registered Agent Ltd of any its related or affiliated company into disruption,
f ) that the proposed company will not deal with residents of Seychelles, acquire an interest in any asset located in Seychelles, deal in Seychelles rupees or hold an account in Seychelles rupees on domestic bank nor be involved in dealing with any funds which represents, either directly or indirectly the proceeds of any crime;
g.)that the company which wants to change of secretary, nominee director or nominee shareholder will be obliged to give a notice of two months before the normal date of renewal and pay the fees for change at FSA (350 USD);
h.) that excepted at this date , no change will be accepted , and also when the company isn’t in good standing;
i) that the company shall not carry on any business of banking, insurance or reinsurance without an appropriate licence;
j. ) that the company shall not carry on the business of trusteeship services ;
k. ) that the company doesn’t take a nominee director or shareholder in Seychelles excepted an International Corporate Service Provider duly licensed for that.
l. ) that the company shall not transact any business or activities with residents in Seychelles or transact any business or activity in Seychelles rupees.

Read and approved

Name                                                   Signature                                           Date