St Vincent: Client Onboarding

Ready to protect your digital assets and wealth with an offshore estate?

Vault International is providing the tools for everyday investors and entrepreneurs to establish a private, protected company. This is your opportunity to quietly build and preserve your family wealth. St. Vincent offers some of the world’s strongest privacy laws and asset protection frameworks. To unlock that level of legal protection and discretion, we establish your own LLC (Limited Liability Company) - giving you full compliance and control. Getting started is simple: we need some information and a few verified documents. It’s all part of making your structure 100% legal, secure, and built to last. Print what needs printing, get it verified, upload it - and know that every document gets you one step closer to a private, tax-efficient legacy that’s truly yours.
No need to finish everything now - hit Save, and we’ll email you a link to come back anytime.
This downloadable PDF includes a helpful checklist with examples of what you need.
LLC Questionnaire
Please select the type of LLC

The chosen legal name of the company

	Preferred Name
Option 1
Option 2
Option 3

Select the type(s) of business activities in which the LLC will be engaged

Forex Trading/Brokerage (Certified Copy of Forex License will be required)CryptocurrencyContract for Difference (CFDs)Holding Company (IP Assets-trademark, patents etc)Real EstateShippingOther
Company Website:
Company Trading Name
Any special provisions to be placed in the Articles?
Do you wish to apply for a Corporate Manager Service?
If NO, please provide the name(s) of the Manager(s) of your proposed LLC
Own corporate manager: 
Block Holdings LLC
Euro House, Richmond Hill Road
Kingstown, St Vincent & the Grenadines
Please provide the amount of capital contribution and percentage of interest by Member(s)

Please provide the name(s), capital contributions and interest percentage of the Member(s)

	Name	Capital	Interest
Member 1
Member 2
Member 3

Name (s) of the Ultimate Beneficial Owner(s) – if not the same as Member(s)

	Name	Address	Nationality
Member 1: UBO1
Member 1: UBO2
Member 1:UBO3
Member 2: UBO1
Member 2: UBO2
Member 2: UBO3
Member 3: UBO1
Member 3: UBO2
Member 3: UBO3

Does the LLC propose to have a specific date of dissolution
Please specify the physical address where financial records, all books, vouchers, invoices, contracts, financial statements, and any other relevant records pertaining to the financial affairs, including the assets and liabilities of the LLC would be kept.
Venture Workspace, The Sanctuary Mall, Somerset West, 7130
Would the company be electing to pay taxes at 1 % on its annual gains and profits. (Election is optional)
Mailing address where the company documents should be sent to:
Billing contact: Ruben Miller
Address: Venture Workspace, The Sanctuary Mall, Somerset West, 7130
Telephone: +27827830182
E-mail Address: freedom@vaultinternational.net
DUE DILIGENCE INFORMATION
A. Personal Details
Name of the Applicant*

First NameLast Name
Date of Birth*

MonthDayYear
Date
Place of Birth*
Nationality*
Phone Number*
Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Email*
example@example.com
Retype Email*
example@example.com
Tax Residence*
Country where you are registered to pay tax
What is your main source of income or wealth*
Salary, commissions, dividends, etc
Details of your Employer or Company*

Name of Company / Own name if self-employedPosition held at company (or write "self-employed")
Address of your Employer or Company*
Home address if self-employed
Purpose of Employer or Company*
What is the main business activity of the company you work for (if self-employed - what service do you provide)

For estate purposes, who do we contact when you are not available? Provide contact information of your next of kin, accountant or executor:*

	Info
Full Name
Address
Telephone
Email

Are you a PEP (Politically Exposed Person)?*

YesNo
If yes please specify*
Have you ever been convicted of a criminal offence anywhere?*

YesNo
If yes, please indicate where and circumstances surrounding the conviction
B. Personal Documents Upload
All documents must be in english, or translated to english by a certified translator. Contact us should you need an online Notary and/or translation services.

Provide translator for non-english documents ($20 per document)Provide Notary Public to certify required documents ($20 per document)
Notarised Passport (if none available, then provide National ID / Drivers License)*

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[ 1 ] Take a clear picture with your phone (clean camera lens). [ 2 ] Print this picture in full colour. [ 3 ] Get this colour copy certified by a Notary / Solicitor, Lawyer, etc. The stamped date must be within the last 3 months. Cancelof
A second proof of identity is required: Notarised National ID / Drivers License

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[a] Take a clear picture with your phone (clean the camera lens). [b] Print this picture in full colour. [c] Get this colour copy certified by a Notary / Solicitor, Lawyer, etc. The stamped date must be within the last 3 months. Cancelof
Notarised Bank Statement indicating your name and address. (if address is not correct, then certify a separate doc as proof of address)*

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Download a recent bank statement from your online banking. Your name, address and all transactions must be visible. If no address on this statement, then provide an additional Proof Of Address below. The date must be within the last 3 months. Cancelof
(Optional) Proof Of Address: Utility bill, telephone bill or credible document

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Upload a recent statement. The date must be within the last 3 months. Cancelof
Bank Account Confirmation Letter / Proof Of Banking Details*

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Download this document from your online banking profile or ask your banker. The date must be within the last 3 months. Cancelof
Professional Reference Letter*

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A letter from someone who knows you, confirming your good character and reliability. It can be issued by an Accountant, Lawyer, Supplier or Business Partner. See an example of this reference letter below. The signed date must be within the last 3 months. Copy and paste into your web browser. https://bit.ly/43zWL8q Cancelof
Example of Professional Reference Letter here:
Copy this and paste into your web browser
Will you hold the LLC shares in your personal name*

Yes, in my personal capacityNo, I have a company that will hold the shares
C. Company Documents Upload
Personal information of all UBO (directors & shareholders) must be declared. Copy this link and send to all UBOs to complete and upload personal documents.
Certificate of incorporation

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Register of directors

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Register of shareholders

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Certificate of good standing from regulator

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Or tax clearance certificate Cancelof
Certificate of Incumbency

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See example here. Just copy and paste this text into URL: https://bit.ly/4e1LF0I Cancelof
Company Board Resolution

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See example here. Just copy and paste this text into your web browser: https://bit.ly/43vXO9e Cancelof
Declaration
I hereby declare that the information provided in this form is true, accurate, and complete to the best of my knowledge.

I expressly authorise Vault International and its representatives, affiliates and agents to use the information and supporting documentation I have supplied for the purpose of preparing and submitting an application for the formation of a Limited Liability Company (LLC) in St. Vincent and the Grenadines and added services.

I acknowledge that Vault International and related parties do not guarantee approval or successful registration by the relevant authorities in St. Vincent and the Grenadines.

I further agree to indemnify, defend, and hold harmless Vault International and related parties from and against any and all losses, claims, liabilities, costs, or damages, including legal fees arising out of or in connection with this application and any resulting actions or decisions by the relevant authorities.
Name of the Applicant or Representative*

First NameLast Name
Signature*

Clear
Date Signed

MonthDayYear
Date
Date Signed
Type a question

Originals verified and Self-Attested Document copies received
Name of the Authorized Signatory

First NameLast Name
Signature of the Authorized Signatory

Clear
Date Signed

MonthDayYear
Date
Type a question

Type option 1Type option 2Type option 3Type option 4
Should be Empty:

Ready to protect your digital assets and wealth with an offshore estate?

No need to finish everything now - hit Save, and we’ll email you a link to come back anytime.

LLC Questionnaire

DUE DILIGENCE INFORMATION

A. Personal Details

B. Personal Documents Upload

C. Company Documents Upload

Declaration

Date Signed