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    • What is the name of your new company?

      Please give us initial details to start. Kindly propose two more company names (in order of preference) in case the first one is not available.

    • Who are your company’s directors?

      Kindly provide the name(s) of your new company's director(s). Please note you will later have to provide a Know Your Customer form for each name in this list.

    • Who are the shareholders?

      Kindly provide the name(s) of your new company's shareholder(s) and make sure the percentages of shares add up to 100%. Please note you will later have to provide a Know Your Customer form for each name in this list.

    • Who are the beneficial owners?

      Kindly provide the name(s) of your new company's shareholder(s) and make sure the percentages of shares add up to 100%. Please note you will later have to provide a Know Your Customer form for each name in this list.

    • Your new company's activities

      Please describe your business or business plan in as much detail as possible and list all of the services the company plans to provide and/or the goods the company will sell. The generall business area description does not qualify, the information must be specific to Your company.

      Please provide who are/will be your partners, to/from who you purchase/sell goods/services? Please provide company names, addresses, registration numbers, countries, websites and a description of the kind of co-operation you have.

      Please specify the countries.

      Please identify the source of your company's funds e.g. income earned from business activities, personal savings, inheritance, etc.

    • How to contact you?

      Please give us some information in order to contact you with further information.

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      Thank you!

      We will reply as soon as possible.

      Thank you for submitting the initial details!

      We will get right to it and contact you on how to proceed.

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