Product Questionnaire

Customer Order ID

Product

Submit

Ticked

Main Information

Title

First Name

Middle Name

Surname

Telephone Number

Email Address

Nationality

Passport Number

Date of Birth

Place of Birth

Occupation

Marital Status

Residential
address of applicant

First
line of address

Second
line of address

City

Postcode

Country

Company Details

Proposed
company name 1

Proposed
company name 2

Proposed
company name 3

Type of
business activity

Funding

To comply with our statutory duties to prevent money laundering, we must know how the Company will be funded.

Please describe the source of the funds that will be used to finance the Company.

Expected Turnover

Estimated annual turnover (please also indicate the currency)

Estimated number of transfers for the Company’s bank account per month

Estimated value of transfer for the Company’s bank account per month (please also indicate the currency)

The expected average value of each bank transfer (please also indicate the currency)

DIRECTORS, SHAREHOLDERS AND BENEFICIAL OWNERS

Details of 1st Director

Title

First Name

Middle Name

Surname

First
line of address

Second
line of address

City

Postcode

Country

Nationality

Passport Number

Date of Birth

Place of Birth

Occupation

Marital Status

Details of 2nd Director (if applicable)

Title

First Name

Middle Name

Surname

First
line of address

Second
line of address

City

Postcode

Country

Nationality

Passport Number

Date of Birth

Place of Birth

Occupation

Marital
status

Individual 1st shareholder information

Title

First Name

Middle Name

Surname

First
line of address

Second
line of address

City

Postcode

Country

Share
capital amount

Shareholding
(%)

Nationality

Passport Number

Date of Birth

Place of Birth

Occupation

Marital Status

Individual 2nd shareholder information (if applicable)

Title

First Name

Middle Name

Surname

First
line of address

Second
line of address

City

Postcode

Country

Share
capital amount

Shareholding
(%)

Nationality

Passport Number

Date of Birth

Place of Birth

Occupation

Marital Status

Corporate shareholder information (if applicable)

The legal form of the entity (LLP, LTD, LP etc)

The governing law of the entity (Companies Act 2006, LLP Act 2012, etc)

Company Name

Date of Registration

The country and state where the entity is registered

The registration number of the entity

Registered Address of the Company:

First
line of address

Second
line of address

City

Postcode

Country

Who is the ultimate beneficial owner?

NAME OF THE 1st INDIVIDUAL SHAREHOLDER

NAME OF THE 2nd INDIVIDUAL SHAREHOLDER

NAME OF THE CORPORATE SHAREHOLDER

Does the Ultimate Beneficial Owner...?

Directly or indirectly own more than 25% of the shares in the company?

Directly or indirectly hold more than 25% of the voting rights in the company?

Directly or indirectly have the power to appoint or remove the majority of the board of directors of the company?

Otherwise have the right to exercise or actually exercises significant influence or control over the company?

Have the right to exercise or actually exercises significant influence or control over a trust or firm that is not a legal entity, which in turn satisfies any of the first four conditions over the company?

"PROOF OF ID AND ADDRESS All formation agents (that's us and our competitors) have a legal obligation to check Proof of ID and Proof of Address documents. This is to ensure we comply with Anti-Money Laundering (AML) regulations and 'Know Your Customer' (KYC) requirements.

We can only start working on your new company once all ID has been verified.

Check what documents we accept and who can certify them. A copy of your documents will need to be CERTIFIED by a registered professional, i.e. an accountancy firm, solicitor, bank, doctor, post office or local town hall."

Upload Proof of ID

Upload Proof of Residential Address

ADDITIONAL INFORMATION

Please provide any additional information (if applicable)

CONFIRMATION

Have any of the individuals listed above ever been charged and/or convicted of any criminal offence other than motoring offences?

Please specify

International regulations regarding money-laundering and drug trafficking are very strictly monitored. We take these responsibilities very seriously. We are required to operate due diligence with our clients in order to satisfy ourselves after true identity and the nature of the proposed business. We undertake this with the utmost professionalism and discretion. Our policy is to ensure that our clients receive the highest level of confidentiality whilst ensuring that international legislation is adhered to.

As part of our diligence process we may perform personal electronic checks on the beneficial owners and directors. These checks will not affect the individuals credit histories.

You should also be aware that banks and our international partners and office providers as well as other associated services carry out their own due diligence responsibilities. We cannot therefore be held responsible for any losses or costs sustained as a result of none provision of due diligence or provision of due diligence.

You consent to act as a Director for this Company and to grant us authorisation to use the data specifically for carrying out instruction to establish a company on your behalf, assist with the bank introduction and other services (if applicable) that you may require and that you understand that your data may be used in accordance with our privacy policy data (a copy can be found on our website)

YesNo

You have read our Terms and Conditions (these can be found on our website)

YesNo

Full Name

Date

Number of employees

Country
of registration

VAT
number

Any
other? Please advise

Are you looking to obtain: (can select more than one but at least one)

Funding

Equity
Investment

Government Grant

Trademark Details

Owner’s details and full address (Trademark)

Type of trademark filed

List of goods and services

Product Details

What is your company background

What is your industry?

What is your Unique Selling Proposition?

Describe your ideal customer? (Consider demographics, geography, interests etc)

Do you have any current branding files that you would like to share with us such as logos

Please provide the names of the pages that you require

Please provide a link to any three sites that you would like us to use for inspiration

Please provide us with links to your main competitors. (Please provide URLs, if possible.)

Do you have any preferred colour scheme?

Please provide us with content that you would like us to place on the site.

If e-commerce platform, please provide a list of all products in excel with prices

Is there anything else you'd like to share with us?

Do you have a domain name?

Preferred
City

Preferred Country

Contact Information

Support

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Questionnaire

Product Questionnaire

Expected Turnover

DIRECTORS, SHAREHOLDERS AND BENEFICIAL OWNERS

Details of 2nd Director (if applicable)

Individual 1st shareholder information

Individual 2nd shareholder information (if applicable)

Who is the ultimate beneficial owner?

Does the Ultimate Beneficial Owner...?

"PROOF OF ID AND ADDRESS All formation agents (that's us and our competitors) have a legal obligation to check Proof of ID and Proof of Address documents. This is to ensure we comply with Anti-Money Laundering (AML) regulations and 'Know Your Customer' (KYC) requirements.

We can only start working on your new company once all ID has been verified.

Check what documents we accept and who can certify them. A copy of your documents will need to be CERTIFIED by a registered professional, i.e. an accountancy firm, solicitor, bank, doctor, post office or local town hall."

ADDITIONAL INFORMATION

CONFIRMATION

As part of our diligence process we may perform personal electronic checks on the beneficial owners and directors. These checks will not affect the individuals credit histories.

Trademark Details

Product Details

Support

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