Company formation
Documents can follow later. After sending, you receive a checklist.
View questions and documents
-
Identification
- Last name (Latin)
- First name (Latin)
- and 14 more
-
Contacts
- Phone
- and 6 more
-
Tax residency
- Tax residency (countries)
- and 1 more
-
Compliance
- Are you or your close relatives politically exposed persons (PEP)?
- Are you or related persons on any sanctions or restriction lists?
- and 2 more
-
Source of funds and beneficial ownership
- Source of funds for this transaction
- Origin of capital: main activity and income
- and 1 more
-
The company you want
- Preferred company names (2–3 options)
- Business activity
- and 4 more
-
Your request
- What do you need? Describe in your own words.
-
Documents
- PassportMandatory
- Photo (ICAO)Mandatory
- Proof of addressMandatory
- CVOptional
They can follow later, by email reply, WhatsApp or Telegram: after sending you get a checklist.