IBC Application Form

Leave this empty:

Name of proposed Company:
Alternative names in order of choice:
a)
b)
c)
Note: Company name must end with either words: "Limited", "Corporation","Incorporated" or the abbreviation thereof.
 
Nature of business & intended activities:
 
Jurisdiction:BelizeAnguillaNevisSeychelles
Other:
 
Capital:Standard Company with authorized capital:YesNo
 
Shares:a) Type of Shares:
   Registered (recommended)
   Bearer
b) Authorized Share Capital:
   50,000 Ordinary Shares
   Other:
c) Par Value:
   USD $1.00 per share
   Other:
d) Number of Share Certificates to be issued:
 
Shareholder(s):Shareholder 1
Total Shares issued:
First Name: MI:
Last Name:
Nationality:
Passport Number:
Occupation:
Telephone Number:
Fax:
Email Address:
Residential Address:
Shareholder 2
Total Shares issued:
First Name: MI:
Last Name:
Nationality:
Passport Number:
Occupation:
Telephone Number:
Fax:
Email Address:
Residential Address:
Director(s):Number of Directors: One Two
Do you require nominee Director(s)?
   No
   Yes, Corporate
   Yes, Individual
If NO, kindly provide Director information below:
 
Director 1:
First Name: MI:
Last Name:
Nationality:
Passport Number:
Occupation:
Telephone Number:
Fax:
Email Address:
Residential Address:
Director 2:
First Name: MI:
Last Name:
Nationality:
Passport Number:
Occupation:
Telephone Number:
Fax:
Email Address:
Residential Address:
Due diligence:Kindly supply the following documents for each Shareholder and Director:

1) Notarized color copy of Passport photo/information page.
2) Bank Reference Letter with whom relevent persons have banking relations with for at lease 2 years.
3) Character Reference Letter from a lawyer or CPA with whom relevant persons have a professional relation with for at lease 2 years.
4) Copy of Utility Bill showing place of residence.

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