Jurisdictions

Make sure to prepare the following to start your new company:

• passport or ID – it might be necessary you will be asked to notarize it;
• your utility bill – make sure its recently issued;
• source of wealth;
• other documents – i.e. your CV to show it to the banks, business plan which we will help to prepare.

When you decide to open a bank account:

• get the numbers over to the compliance officer – they want to understand your idea to help assess whether they are right choice for you;
• have a banking opinion from your bank – show that you are a credible partner;
• make sure you have a corporate diagram – explain your structure to the bank.

Where to incorporate:

Let us assist you with that – there are too many factors to include them here!