Basic documents required for the ultimate beneficial owner of an International Business Company
- Passport copy
A copy of the ultimate beneficial owner’s passport is required.
The passport copy must be certified as a true copy of the original and that there is a true likeness of the person on the photograph with the owner of the passport.
The certification can be made by a well- known lawyer, accountant or public notary.
- Proof of current permanent residential address
A current utility bill not older than 3 months shall be provided indicating the current permanent residence address of the ultimate beneficial owner. An electricity bill is considered good evidence for this purpose.
If a copy is provided, it shall be certified by a person as in the case with passports.
- Other
Other documents that may be requested are a curriculum vitae and a bank or professional reference.
- Meeting
We invite our prospective clients to visit us in Cyprus for a face to face meeting. If this is not possible in the beginning, we can make other arrangements to meet you.