We need for compliance

We need the following:

• Completed Company Information Form above 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 colour 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 (s) 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
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 and send to the following (and send original documents via courier): KYC@xregistrations.net

Last Updated On August 01, 2018
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