What information is required for each shareholder and /or beneficial owner and director?

For shareholders: Full name, Date and place of birth, Nationality, Residential address, Utility bill as a proof of a residential address or passport with registration stamp for CIS countries, Occupation, Copy of passport, Number of shares to be held.

For directors: Full name, Date and place of birth, Nationality, Residential address, Utility bill as a proof of a residential address or passport with registration stamp for CIS countries, Occupation, Copy of passport, Registered Address.

The following type of documents of Director/Shareholder be sent via email.

• Scan in color of notarized valid Passport
• Scan of notarized Proof of Personal Address
• Bank Reference Letter
• CV

The time frame for the incorporation process is 5-7 working day after we clear our KYC procedure as well as there is no other question from Cyprus Registrar. At the last stage, we need you to send the notarized copy of all above documents to Cyprus for our record.

The shares may be held by nominees in trust for the beneficial owners without public disclosure of the owners’ identity.

For more information about nominee service, please refer here Nominee director Cyprus

Read more:

• Nominee director Cyprus
• Offshore company Cyprus
• Minimum number of directors in a company