Incorporation of Offshore

Incorporation of Offshore
List 3 Business names (by preference order)/: *
Primary business activity:*
BVI (British Virgin Islands)BahamasNevisOther
Jurisdiction(s) where activities take place:*

USABrazilOther
Name and address of the bank where the bank account will be used to pay for the incorporation of the company:*
Source of funds:*

Share capitalLoanSale of assetsBusiness incomeDividends from subsidiaryOther (explain)
Business name(s) and main activity
Please list the name and main activity of all businesses you own
Assets that entity will legally or beneficially:*

Intellectual property rightsInvestment portfolioBank accountTrust AssetsShares/equity participationsReal estateDebtOther (explain below)
Bank name and address
Describe what type of invesment and institution
Property Address
Type of Intellectual Property Righs
Describe the assets that are currently in a Trust
Describe here
Estimated value of assets in dollars*
Only 12345 or more
Full name of the shareholders with their respective number and class of shares:*
YesNoI don't know
It is a legal requirement for the Registred Agent in Nevis or BVI to identify Politically Exposed Persons ("PEP") and apply enhanced due dilligence measures. A PEP is a senior political figure, their immediate family and close associates. This includes individuals who are or who have been entrusted with, in or outside of Nevis and BVI, prominet public functions including Heads of State of Government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations and important political party officials.An individual is considered a PEP for 3 years after leaving office or their position. If you are a PEP then KIS CONSULT will contact you apart with additional questions and documents to be provided.
What is your/their title as a PEP?
Shareholder 1 - Full Name*
Shareholder 1 - Occupation:*
Shareholder 1 - Source of income:*
Shareholder 1 - Name of the business*
Shareholder 1 - How many years operating this business?*
Shareholder 1 - Where this business is located?*
Shareholder 1 - What is the main activity of this business?*
Shareholder 1 - Website, if any
Shareholder 1 - Total annual income:*
Shareholder 1 - email address:*
Shareholder 1 - Phone number*

Area CodePhone Number
Please provide the following documents for Shareholder 1:

1. Copy of Passport

2. Proof of Address
Shareholder 1

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Shareholder 2 - Full Name*
Shareholder 2 - Occupation:*
Shareholder 2 - Source of income:*
Shareholder 2 - Name of the business*
Shareholder 2 - How many years operating this business?*
Shareholder 2 - Where this business is located?*
Shareholder 2 - What is the main activity of this business?*
Shareholder 2 - Website, if any
Shareholder 2 - Total annual income:*
Shareholder 2 - email address:*
Shareholder 2 - Phone number*

Area CodePhone Number
Please provide the following documents for Shareholder 2:

1. Copy of Passport

2. Proof of Address
Shareholder 2

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Shareholder 3 - Full Name*
Shareholder 3 - Occupation:*
Shareholder 3 - Source of income:*
Shareholder 3 - Name of the business*
Shareholder 3 - How many years operating this business?*
Shareholder 3 - Where this business is located?*
Shareholder 3 - What is the main activity of this business?*
Shareholder 3 - Website, if any
Shareholder 3 - Total annual income:*
Shareholder 3 - email address:*
Shareholder 3 - Phone number*

Area CodePhone Number
Please provide the following documents for Shareholder 3:

1. Copy of Passport

2. Proof of Address
Shareholder 3

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Shareholder 4 - Full Name*
Shareholder 4 - Occupation:*
Shareholder 4 - Source of income:*
Shareholder 4 - Name of the business*
Shareholder 4 - How many years operating this business?*
Shareholder 4 - Where this business is located?*
Shareholder 4 - What is the main activity of this business?*
Shareholder 4 - Website, if any
Shareholder 4 - Total annual income:*
Shareholder 4 - email address:*
Shareholder 4 - Phone number*

Area CodePhone Number
Please provide the following documents for Shareholder 4:

1. Copy of Passport

2. Proof of Address
Shareholder 4

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Shareholder 5 - Full Name*
Shareholder 5 - Occupation:*
Shareholder 5 - Source of income:*
Shareholder 5 - Name of the business*
Shareholder 5 - How many years operating this business?*
Shareholder 5 - Where this business is located?*
Shareholder 5 - What is the main activity of this business?*
Shareholder 5 - Website, if any
Shareholder 5 - Total annual income:*
Shareholder 5 - email address:*
Shareholder 5 - Phone number*

Area CodePhone Number
Please provide the following documents for Shareholder 5:

1. Copy of Passport

2. Proof of Address
Shareholder 5 or more

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Extra Shareholders - Please list name, describe shareholder's income, if any, email address and phone number.
Please provide the following documents for extra Shareholders:

1. Copy of Passport

2. Proof of Address
Extra Shareholders

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List of your source of income business income documents
- Certificate of Incorporation
- Operating Agreement
- Certificate of Good Standing
Your business incorporation documents upload

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Required documents to submit to BVI:
Required documents to submit to Bahamas:
Required documents to submit to Nevis:
BVI

- Each shareholder's certified copy of passport

- Each shareholder's proof of address (if all shareholders live at the same address, only one bill is needed)
Bahamas

- Each shareholder's certified copy of passport

- Each shareholder's certified proof of address (if all shareholders live at the same address, only one bill is needed)

- Bank reference letter for each shareholder (as template below):

[PROFESSIONAL INTERMEDIARY LETTERHEAD]

[Date]

Compliance Officer

Trident Corporate Services (Bahamas) Ltd

Kings Court

Bay Street

P.O. Box N-3944

Nassau, Bahamas

Dear Sir or Madam:

We are pleased to confirm that Mr. __________ of address, ____________________________ has been a client of our bank for a period of _______ years.

Mr. _______ is, in our view, of outstanding character and our offices have always enjoyed working with him.

We ask that you give us a call should have any further questions with regard to our client.

Yours sincerely

_______________
Nevis

- Each shareholder's certified copy of passport

- Each shareholder's certified proof of address (if all shareholders live at the same address, only one bill is needed)

- Bank reference letter (template below):

- School Certificate (students and minors)

FINANCIAL INSTITUTION REFERENCE LETTER - TEMPLATE

[TYPED ON LETTERHEAD]

[Date]

Compliance Officer

Trident Trust Company (Nevis) Limited

Suite 556

Hunkins Waterfront Plaza

Main Street

Charlestown, Nevis

St. Kitts and Nevis

Dear Sir or Madam:

We are pleased to confirm that Mr./Ms. __________ of address ____________________, has been a client of our financial institution for a period of _______ years.

Over this period Mr./Ms. ___________ has operated their account satisfactorily.

We ask that you contact us should have any further questions with regard to our client.

Yours sincerely,

_______________ (signature)

Name of Signatory
Documents upload:*

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YesNo
Bank Account Opening

Extra fee. Please consult us for current pricing.
Bank Account Opening - Documents Upload

Please upload the following documents for each shareholder:

- Last tax return

- Marriage certificate (if shareholders are married)
File Upload

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ReferralUsed KIS Consult beforeWebsiteSocial media
Who referred us?
YesNo
Who did you talk to?
ZelleACHCredit card (+3.5% fee)Pix
You should receive shortly an email with the invoice for payment by credit card.
US Bank Transfer - ACH - Payment Authorization
Name of the Account Holder*
Bank Name*
Routing Number*
Account Number*
Personal CheckingPersonal SavingsBusiness CheckingBusiness Savings
Signature of the responsible party*

Clear
Should be Empty:

Incorporation of Offshore

Required documents to submit to BVI:

Required documents to submit to Bahamas:

Required documents to submit to Nevis:

Bank Account Opening

US Bank Transfer - ACH - Payment Authorization