New requirements to the Seychelles Company formation! - Offshore Company Formation -

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Mar 18	New requirements to the Seychelles Company formation! Posted by on 18 March 2011 07:05 AM
As per SIBA guidelines (See page 6 and 7 click link to download) we are supposed to collect as regards the underlying owner of each new IBC: (a) Current Passport (b) National Identity Card (c) Current full valid driving licence We only need one of the above documents to stay compliant. Further we need: A recent utility bill and bank statement The passport, National Identity card or current full valid driving license need to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body

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