Get A QuoteFind out if you qualify for any discounts (or if any surcharges might apply)SEYCHELLES IBC – PRELIMINARY INFORMATION FORMFor initial due diligence and quotation.We use this form to carry out our first risk review and to prepare a quotation. At this stage we only need names and countries. Please do not send passport numbers, national ID numbers, tax numbers, dates of birth, home addresses or copies of documents. We will ask for full know-your-customer (KYC) documents with the IBC Incorporation Order Form after you accept our quotation.1. ApplicantFull Name Of Person Completing This Form *Capacity *Beneficial ownerDirectorIntermediary / introducerOtherFirm Name (if intermediary)Email *We will send the quotation to this address.2. Proposed Company NamesGive up to three names in order of preference. Each name must end with Limited, Corporation or Incorporated (or Ltd, Corp or Inc). If a name uses initials, or words that are not English or French, state what they mean. Names containing restricted words (for example Bank, Fund, Finance, Insurance, Trust, Forex, Crypto) may be refused or may need a licence.First Choice *Preferred nameSecond ChoiceThird ChoiceMeaning Of Initials Or Foreign WordsIf any proposed name uses initials or non-English/French words, explain their meaning.3. Services RequiredService Plan *See our price list for what each plan includes.BasicEssentialsComprehensiveEliteNot sureDate Company Is Required By4. Business Activity And PurposeProposed Business Activity *Describe clearly what the company will do, what it will sell or provide, and to whom. "General trading" or "consultancy" alone is not enough.Purpose Of Using A Seychelles IBC *Why this structure and why Seychelles?Holding Company Status *A holding company has no trade or business of its own and only holds interests in other companies or assets.Holding company onlyTrading / other operationsExpected Value Of Funds Or Assets In The First Year *In USD or equivalent.Under 100,000100,000 – 1 million1 – 5 millionOver 5 million4.1 Will the company carry on banking, insurance, securities, mutual fund, gambling, or corporate / trustee / foundation services? *These are prohibited or need a licence under section 5 of the IBC Act 2016.YesNoDetailsProvide details if you answered Yes.4.2 Will the company deal in any of the following: foreign exchange, pharmaceuticals or medicines, arms or military goods, dual-use goods, precious metals or stones, oil and gas or mining, or money transfer? *YesNoDetailsProvide details if you answered Yes.4.3 Will the company need a licence or permit in any country to carry on its activity? *YesNoUnsureDetailsProvide details if you answered Yes or Unsure.5. Country LinksCountries Where The Company Will Do Business *Name each country. "Worldwide" is not enough.Countries Of Main Customers And SuppliersCountry From Which The Company Will Be Managed *Where the directors will make decisions.Country Where Bank Or Payment Accounts Are Expected5.1 Will the company, or any person named in this form, have any business, customer, supplier, bank or payment link with a country or territory under UN, EU, UK or US sanctions, or on the FATF black or grey lists? *YesNoUnsureDetailsProvide details if you answered Yes or Unsure.6. Directors, Shareholders And Beneficial OwnersNames and countries only. For a company, give its full name and country of incorporation in place of residence and nationality. If there are more than three in any table, attach a separate sheet in the Attachments section.6.1 Proposed DirectorsDirector(s)Full Name *Country Of Residence *Nationality(ies)Individual / Corporate *IndividualCorporateNominee? (Y/N) *YesNo6.2 Proposed ShareholdersShareholder(s)Full Name *Country Of Residence *Nationality(ies)Individual / Corporate *IndividualCorporate% Of Shares *6.3 Beneficial OwnersOnly individuals can be beneficial owners. List every person who ultimately owns or controls 25% or more, or who controls the company in any other way.Beneficial Owner(s)Full Name *Country Of Residence *Nationality(ies) *Countries Of Tax Residence% Owned *OccupationSource Of WealthBriefly state how the person built their overall wealth (for example salary, business, sale of property, investments, inheritance).Ownership Structure *Owned directly by the individualsThrough other companiesThrough a trust or foundationOtherIf Not Direct, Describe The Chain Of OwnershipName each company or trust between the IBC and the beneficial owners, and its country.7. Source Of FundsSource Of Funds *Where will the money to set up and run the company come from, both at the start and later?8. Risk Screening8.1 Is any director, shareholder or beneficial owner a politically exposed person (PEP), a former PEP, or a family member or close associate of a PEP? *YesNoUnsureDetailsProvide details if you answered Yes or Unsure.8.2 Has any person named in this form ever been convicted of, charged with, or investigated for fraud, corruption, money laundering, tax evasion or another financial crime, or been disqualified as a director? *YesNoDetailsProvide details if you answered Yes.8.3 Has any person named in this form ever been refused, or had closed, a bank account or corporate service for compliance reasons? *YesNoDetailsProvide details if you answered Yes.8.4 Will any director or shareholder act as a nominee for someone else? *YesNoDetailsProvide details if you answered Yes.8.5 Will the company receive or handle large amounts of cash? *YesNoDetailsProvide details if you answered Yes.8.6 Will the company hold, trade, exchange or accept payment in virtual assets (for example cryptocurrency or tokens)? *YesNoDetailsProvide details if you answered Yes.9. Tax9.1 Have the beneficial owners taken tax advice in their country of tax residence about owning this company? *YesNoNot yetDetailsProvide details if you answered Yes or Not yet.9.2 Will the company mainly earn passive income (dividends, interest, rent, royalties or capital gains)? *YesNoUnsureDetailsProvide details if you answered Yes or Unsure.9.3 Will the company hold intellectual property (patents, trademarks, software, copyright)? *YesNoDetailsProvide details if you answered Yes.Expected CRS Status *For the Common Reporting Standard. Choose Unsure if you are not sure and we will guide you.Financial InstitutionActive NFEPassive NFEUnsure10. Our DecisionAfter our review we will send a quotation, ask for more information, or decline. A decision to decline is not a judgement on the applicant. It means the proposal is outside our risk appetite, or that we are not able to provide the service to the standard we require, or both.AttachmentsAttach other documents that may be relevant to your submission, such as separate sheets for additional directors, shareholders or beneficial owners.Click to add attachmentDrag and Drop (or) Choose FilesConfirmations *I have checked the information I am about to submit, and I can confirm that it is true and correct.I agree to the Terms of Use and Privacy Policy of this websiteSubmitOther ways to get in touch with us . +248 2513375 [email protected]
