Solutions

Due Diligence Requirement


Documents required for incorporation (but not limited to, subject to Registered Agent’s Compliance Department):

(a) Professional reference Letter – each director/shareholder/beneficial owner is required to submit two (2) reference letters: one signed by a professional (e.g. lawyer, accountant etc.) and the other one by a banker (bank reference letter).

(b) Certified copy of the passports (duly certified on both the signature and photo pages) or identification card of all directors/shareholders/beneficial owners by CPA/lawyer/Notary Public.

(c) Certified copy/original proof of residential address (e.g. personal bank statement, utilities bills etc.) in English issued within the past 3 months of all directors/shareholders/beneficial owners by CPA/lawyer/Notary Public.

Documents required for corporate Director and/or Shareholder (but not limited to, subject to Registered Agent’s Compliance Department; extra fee for Due Diligent service will be charged):

(a) Certificate of Incorporation duly certified by CPA/lawyer/Notary Public.

(b) Register of Members & Register of Directors of the corporate Director/Shareholder duly certified by CPA/lawyer/Notary Public.