Offshore Company

• Pre-incorporation form
• Individuals:
  1. Copy of passport for foreign directors and shareholders
  2. Proof of residence address

• Corporate Shareholders
  1. Copy of the business registration certification.
  2. Most recent company extract of particulars from Registrar of Companies.
  3. Copy of company constitution (Memorandum and Articles of Association)
  4. Board resolution approving incorporation of Offshore company and stated shareholding.
  5. Certificate of Incumbency (Applicable for BVI, Cayman, Delaware types of companies)

• Let us know your preferred company names, principal activities of your business, share capital, financial year end, registered office address, company officers’ profile including Shareholders, Ultimate Beneficial Owners, Directors.
• A true copy of NRIC/passport is required to be presented for verification.
• Ensure passport validity not less than 6 months.

Note: More documents might be required from you in case by case basis.

• Registered Address – A business must have a registered office address in offshore maintained by a registered agent.
• Business Structure / Directors – Each company is required to have a minimum of 1 Director. Director can be of a corporate director and there is no need for appointing a local resident director for BVI.
• Shareholders – At least 1 shareholder will need to be appointed upon the first appointment of the first Director. There are no limitations to the number of shareholders. There is no requirement of appointing local shareholder(s). Share holder can be a corporate company entity.
• Ultimate Beneficial Owners (UBO) – Information relating to any individuals directly or indirectly, solely or jointly holding a significant (25%) control power in any classes of shares.