For Approved Reseller and/or Professional
Intermediary Clients
In accordance with the minimum FATF guidelines (as
adopted in Seychelles) we require from you:
- a copy of your certificate of incorporation or operating
license;
-
a brief professional or bank reference, which also confirms your
address;
-
if you have not supplied us with one already,
please send us your company
brochure or profile.
Additionally, where we act as Director
we require a certified copy of the client’s passport, proof of address
and a brief description of the company’s activities.
We will also require an undertaking
from you, our introducer, to carry out the necessary KYC (Know Your
Customer) procedures that are required by law in Seychelles. We will
forward to you a draft of the Due Diligence Undertaking, to be
completed by you, (we only require this once), on your letterhead that
will formalize this aspect of our relationship. This will avoid the
need for you to provide client passports etc to us, unless of course
we are retained to provide professional director services, as
described above.
For the Individual User
We are required by local Corporate
Service Provider's laws to collect certain due diligence information
from you before registering a Company including:
1.
A copy of your Passport
and Driver's Licence;
2.
An original proof of residential address document (not a P.O. Box).
This
can include a recent rates/utility bill or
bank/credit card statement
For any directors appointed to the
company, or any authorised representatives appointed to act for the
company (or for Attorneys holding a General Power of Attorney) we also
require certified passport copies
An
Offshore Company Formation Services In Seychelles
All About Offshore (Seychelles) Limited
Our Services:
• IBC Formation
• Offshore Banking
• Resident Company DTA Access
• Limited Partnerships
• Protected Cell Companies
• Shipping & Yacht Registration
• Mutual Funds
• Multiple Jurisdictions
The minimum FATF guidelines (as adopted in Seychelles), click to
learn more