REQUIREMENTS FOR FORMATION AND REGISTRATION OF A PRIVATE LIMITED COMPANY IN THE CAYMAN ISLANDS
Required document & registration procedure
1
A photocopy of identity card or passport of each director and shareholder;
2
Residential addresses with proof of all directors and shareholders, such as utility bill, telephone bill;
3
Proposed name of the company;
4
Amount of share capital (unless otherwise advised, all company will be incorporated with a standard share capital of USD 50,000 and the percentage of shareholding by each shareholder, if more than one shareholder.
5
General description as to the proposed activities of the Company (business plan if the company is to be actively trading), to include adequate information/support documentation to substantiate the source of any funds to be held by the Company.
6
A brief introduction to the client or clients involved so that we can satisfy ourselves that the activities in the Company are in line with the general profile of such person or persons, including commentary as to the source of funds to be invested through the Company.