company incorporation in Cayman Islands- Cawmere Consultancy

Company Name¹

Alternative name (2^nd Choice)

Registered Office

Proposed Business Activities

(i) Authorized Capital

(ii) Par Value

Ordinary or Exempted

Standard (4-5 days turnaround)
YesNo

Express (1 day turnaround)
YesNo

Source of Wealth

Shareholder Details:

Name

Address

Occupation

No of Shares

Is the shareholder(s) listed on a Recognized Stock Exchange
Each individual shareholder holding a 10% voting interest or more and each individual ultimately holding a 10% voting interest in any corporate shareholder² (a “controlling owner”) must:
(a) Complete the personal questionnaire (Appendix 2)
(b) Provide a certified copy of government issued photo identification³; and
(c) Provide a reference letter from a bank and a reference letter from a law firm or an accounting firm.
Each corporate shareholder holding a 10% voting interest or more must provide:
(a) A certified or notarized copy of the Certificate of Incorporation and Register of Members or equivalent), together
with details of the registered office, and place of business;
(b) A copy of the last annual report (if published)
(c) The above mentioned items specified at paragraph 9.1 subparagraphs (a), (b) and (c) for each of the ultimate
controlling owners being any person holding a 10% voting interest or more, or otherwise with principal control over the shareholder’s assets; and
(d) Provide a reference letter from a bank and a reference letter from a law firm or an accounting firm

YesNo

Shareholder Details:

Name

Address

Occupation

Title

Seal(s) Required (No corporate seal will be obtained unless expressly requested)
NO seal requiredYES commonYES common seal and duplicate seal

Address for Communications

Address for Annual Invoice

Attn

Promoter/Prospective Director/Shareholder/Firm

Name

Date

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