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Cayman Islands Exempted Company Incorporation Package

Documents for the purpose of registration 

The following documents will be required for the purpose of registration:

1) Professional recommendation letter ?  where the person is to be introduced to us through a professional office or where the client works closely with professional advisers we request that a brief professional reference be provided.

2) A general banker’s reference addressed to COLVASS. The banker’s reference should be from a bank of repute, on their original letterhead, and the reference itself should contain the following information:

* An indication of the extent of transactions through the account;

* The name and home address of the person about whom the reference is to be given;

* Any other comments that the bank may be happy to volunteer in relation to the person;

* Confirmation that the person has maintained an account relationship with the bank for an extended period of time (preferably three years or more).

3) 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. 

4)  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.

5)  Photo i.d.: in recognizing general trends in the industry towards the requirement for two separate pieces of photo i.d. we now request that we be provided with a copy of the information pages from the person’s passport together with either the driving license, voter’s identity card or some other form of identification including a photograph. Both of these items of i.d. can be put on a single sheet if necessary. Where we do not take the photocopies ourselves the copies must be notarised, and the notarisation must confirm not only that the copy is a true copy but that the photo is a true likeness.

6) Independent address verification ?in order to verify the home address information for any person we require the delivery of an item of proof of home address e.g. an ORIGINAL utility, cable bill, etc., such to be provided in ORIGINAL form as a notarised or certified copy is not adequate.

 
 
For more information, please feel free to contact us!