How to order offshore company?
If you wish to go ahead with the formation of a company you have to meet certain due diligence.
Although Avia Business Services Ltd. will proceed with the formation and incorporation procedures no documents
will be forwarded to the applicant until the following due diligence materials have been received:
Original completed application form which you obtain by email or download here in
Word file
or
PDF file
Notarised copies of operative pages of passport for all persons involved
Current bank reference Ideally the reference should reflect a satisfactory relationship
(download sample)
for all persons. Reference letter must include full contacts of the bank and name of person signing letter.
Address confirmation by copy of recent utility bill or recent bank statement or major credit card bill (2 different documents) for all persons
Reference from a lawyer or accountant for all persons
(download sample).
Reference letter must include full contacts of the lawyer or accountant and name of person signing letter.
Notes:
The above materials are required for the beneficial owners, shareholders, directors and secretaries of the company.
Ordering procedure:
- - Fill our application form and prepare all above mentioned documents for all persons
- - Send us all required documents by fax or email that we can check them
- - We will issue an invoice
- - When we receive the payment we incorporate the company
- - We will send you all the company documents at the time when we receive the required documents in original
If you have more questions about ordering procedure and required documentation please
contact us.
