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Compliance Documents (Except for Gibraltar)

  • Completed Company Information Form which must be signed.
  • Certified or Notarized passport (s) for the owner (s) and directors of the company. Passport must be in date and a clear copy. Please note certification must be in English or translated
  • Certified/Original proof of address for the owner (s) and directors of the company in the form of a Bank Statement or Utility Bill less than 3 months old. Please note document must be in English or translated
  • When opening a bank account a bank reference or professional reference will be required depending on the bank you choose.
  • For Gibraltar formations:  bank reference or  Professional Reference (from an accountant or lawyer) is required and a CV
  • CV – which clearly outlines the clients employment history to include dates, names of past and present employers, job status & job description

Certification must be by a lawyer, accountant, notary, or bank. The person who certified the document must state their full name and contact details.

Please scan all documents via e-mail to: [email protected] and original documents via courier. We are unable to supply company documents until we have received original compliance documents

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