Business Setup Form | EXPAND STRATEGIES

Please complete this form to provide additional details about the business you plan to set up.

Your responses will help us better understand your requirements and customize our services to meet your specific needs.

Thank you for considering our company.

Name *

Email address *

Date of birth

Passport/ ID Number & Country of issue

ATTACH: Copy of passport

Telephone number

Country of residence

ATTACH: Proof of address, recent utility bill (up to 3 months)

Education /Qualifications

Job role

ATTACH: CV

Employer’s name

ATTACH: recommendation letter from the employer

TIC Number (Tax Identification Code)

Social Insurances Number (if available)

Politically Exposed Person (PEP)

Yes

Proposed name of the company

Brief description of the business

Website if available

Source of funds

Annual income

Annual expected turnover

Counterparties and Nature of business of incoming payments

Expecting destination of outgoing payments

Potential companies/suppliers to collaborate with

ATTACH: Business plan if available

ATTACH: Recommendation letter from the bank

IMMOVABLE PROPERTY

MOVABLE PROPERTY

SALARY/WAGES

BONUS

SHARES/BONDS

DIVIDENTS

DEPOSITS

CASH AT BANKS

OTHER

TOTAL SIZE:

Director Name

ATTACH: Copy of passport/ID

Secretary Name

ATTACH: Copy of passport/ID

Partner Name

ATTACH: Copy of passport/ID

Shareholders name and percentage

ATTACH: Copy of passport/ID

ATTACH- Memorandum & Articles of Association

ATTACH - Certificate of registration

ATTACH - Tax registration

ATTACH - VAT registration

Submit