Company Formation
Our company offers off the shelf ready to use companies.
Based on local Central Bank and European Union regulations we need to comply with requirements regarding Know Your Client (KYC) rules.
Such rules require us to:
- Identify our clients and the source of their wealth
- Obtain legalised copies of the beneficial owners passports
- Obtain original utility bills attesting home address
- Obtain a bank reference letter for all the beneficial owners.