IDENTITY REQUIREMENTS FOR CAYMAN COMPANYIf an individual will be a
director, shareholder (owning greater than 10% of the Company) or
partner of the Cayman company or partnership, we will require the
following identification documents:-
| (1) |
Notarised or certified copy of the
individualˇs passport or national identity card or driverˇs
license, showing their full name, address, date of birth and
nationality. |
| (2) |
Notarised or certified copy of the individualˇs
driving licenses or other form of confirmation regarding the
persons permanent residential address, such as a copy of their
utility bill. |
If a company will be the shareholder or partner of a Cayman Islands
company or partnership we will require the following identification
documents:
| (1) |
Notarised or certified copy of the
Certificate of Incorporation; |
| (2) |
Certificate of Good Standing; |
| (3) |
Notarised or certified copy of the Register of
Directors, Officers and Managers; |
| (4) |
Notarised or certified copy of the Register of
Members; |
| (5) |
List of authorised signatories; |
| (6) |
Copy of a mandate authorising the company to
establish the Cayman Islandsˇ company or partnership. |
If a partnership will be the shareholder or partner of a Cayman
Islands company or partnership, we will require the following
identification documentation:-
| (1) |
Copy of the Partnership Agreement; |
| (2) |
Identity of the partners, owners and managers of
the partnership; |
| (3) |
Copy of a mandate authorising the partnership to
establish the Cayman Islandsˇ company or partnership. |
OTHER REQUIREMENTS
Exempted Companies
| (1) |
For each director and shareholder
(owning greater than 10% of the Company) we require one
reference letter from professional advisors or bankers who have
known them for at least two years, detailing the full name and
address of the person on whom reference is being given; |
| (2) |
Detailed understanding of the purpose of the
Cayman Islandsˇ company and its intended operations together
with detailed information on the source of the Companyˇs funds; |
| (3) |
Completed Company Formation Questionnaire; |
| (4) |
Payment of incorporation fees in advance. |
Partnerships
| (1) |
For each general partner and every
limited partner owning greater than 10% of the Partnership we
require one reference letter from professional advisors or
bankers which have known them for at least two years, detailing
the full name and address of the person on whom reference is
being given; |
| (2) |
Detailed understanding of the purpose of the
Cayman Islandsˇ partnership and its intended operations,
together with detailed information on the source of the
Partnershipˇs funds; |
| (3) |
Completed Partnership Formation Questionnaire. |
|
