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Due Diligence Requirements
About the British Virgin Islands

Company Name:
Shelf Company
Or Specify  
            1.
            2.

FEATURES OF A STANDARD INCORPORATION:
Memorandum and Articles of Association ("M&A"):
Object clause: The objects of the company are to engage in any activities that are not prohibited under any law for the time being in force in the British Virgin Islands.
Number of M&A: 2 uncertified and 1 certified by the Registrar
Auth. share capital: US$50,000.00, divided into 50,000 shares of US$1.00 each par value
Capital specified in the M&A: All of the Company's authorised shares are to be issued as registered shares.

M&A:
Standard
Special (Please Specify)

Directors (minimum is one):
Or Specify    
Director 1 Full Name
Nationality
  Occupation
Permanent Home Address
     
Director 2 Full Name
Nationality
  Occupation
Permanent Home Address
 
Directorship Services required from CCSL

Issued Share Capital (minimum is one):
Shareholder 1 Full Name
Nationality
  Occupation
Permanent Home Address
  Number of shares to be issued
     
Shareholder 2 Full Name
Nationality
  Occupation
Permanent Home Address
  Number of shares to be issued
 
Nominee Services required from CCSL

Share Certificates, register of shareholders and register of directors to be issued by:
Caribbean Corporate Services Limited
Client
NB! Whenever entries are made, copies of updated registers required to be sent to the Registered Agent

Company Seal to be ordered by:
Caribbean Corporate Services Limited
Client
NB! An imprint required to be sent to the Registered Agent

Intended Activities of the Company (Full details required):

Miscellaneous - Other Special Instructions:
 
For information on Due Diligence, click here.
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