Required document & registration procedure
A photocopy of identity card or passport of each director and shareholder;
Residential addresses with proof of all directors and shareholders, such as utility bill, telephone bill;
Proposed name of the company;
Amount of share capital (unless otherwise advised, all company will be incorporated with a standard share capital of USD 50,000 and the percentage of shareholding by each shareholder, if more than one shareholder.
General description as to the proposed activities of the Company (business plan if the company is to be actively trading), to include adequate information/support documentation to substantiate the source of any funds to be held by the Company.
A brief introduction to the client or clients involved so that we can satisfy ourselves that the activities in the Company are in line with the general profile of such person or persons, including commentary as to the source of funds to be invested through the Company.
開曼群島的法律要求我們 「認識我們的客戶」 。我們一定要知道豁免公司的業務範圍。而且，我們必須知道擬出任豁免公司的董事、股東和主要管理人員的資料，例如地址、聯繫電話和傳真。因此，在我們開始處理您註册開曼群島豁免公司的註册程序前，我們要求您填妥附件的謹慎原則的表格。