BOARD OF DIRECTORS
CORPORATE SOCIAL RESPONSIBILITY
LEGAL AND TAX SERVICES
FINANCIAL MANAGEMENT SERVICES
THE CYPRUS LEGAL SYSTEM
CYPRUS LEGAL ENTITIES
CYPRUS LIMITED COMPANY
CYPRUS INVESTMENT FIRMS
CYPRUS INTERNATIONAL TRUSTS
THE CYPRUS TAX SYSTEM
CAPITAL GAINS TAX
DOUBLE TAX TREATIES
FAQs FOR CYPRUS COMPANIES
DOUBLE TAX TREATIES
NEWSLETTERS AND PUBLICATIONS
COMPANY FORMATION DOCUMENTS
ONLINE CYPRUS COMPANY REGISTRATION
COMPANY FORMATION QUESTIONNAIRE
I/We hereby request NOBEL TRUST LTD (hereinafter referred to as "NTL") to proceed and register a Company in Cyprus accordance with the information provided herein:
A. NAME OF THE COMPANY
Please explain the significance of this name (if any) including the relevance to proposed activities of the company and reason for similarity with any existing company:
Alternatively, I would like to utilize a shelf company and I would like to receive an updated shelf company list.
B. INTENDED COMPANY ACTIVITIES & GEOGRAPHICAL SCOPE
Country(ies) of operations/trading:
Please also complete the Business Activity Analysis Form
C. DIRECTOR, COMPANY SECRETARY AND REGISTERED OFFICE:
(a) NTL will provide one Cyprus tax resident professional director (corporate).
(b) Please indicate the name(s) of any additional Director(s):
A corporate secretary and registered office address will be provided by NTL in compliance with local laws.
D. AUTHORISED AND ISSUED SHARE CAPITAL
Authorised Share Capital:
Par Value per Share:
Euro 1,00 each is the standard
Issued Share Capital:
SHAREHOLDER: If a nominee shareholder is not required please specify the name(s) of registered shareholder and the number of shares to be held by each:
E. BANK ACCOUNT
Please indicate whether NTL should proceed with the opening of a Bank Account
c. Estimated turnover:
d. Signing instructions:
Please note that where NTL provides the Director, the latter must act as a sole or joint bank signatory.
F. VIRTUAL OFFICE (BASIC SUBSTANCE PACKAGE):
NTL may provide designated telephone, fax and e-mail address to the client in order to create basic business substance for the company. More substantive office and administration services are available upon request.
G. FINANCIAL REPORTING AND AUDIT
a. Accounting Currency?
b. Financial Year End other than 31 December which is the standard.
c. Audit Firm (if there is a preference)
It is the policy of NTL to arrange for bookkeeping and the preparation of audited accounts annually.
H. DETAILS OF INDIVIDUALS FOR COMMUNICATION PURPOSES
NTL is authorised to act upon written or oral instructions received or assumed to be received from the following individuals on all matters concerning the company:
Please specify level of authority: (eg sole or joint instructions)
I. KNOW-YOUR-CLIENT (KYC) DOCUMENTATION:
Please attach the following documents for each Ultimate Beneficial Owner (UBO), Shareholder and Director to be appointed by client:
Certified and valid Passport Copy (signature and photograph pages);
Copy of Utility Bill (Proof of Residential address);
Short CV of Directors/Ultimate Beneficial Owners/Shareholders
Bank/Professional Reference Letter;
Personal Details & Source of Funds form, complete and signed;
Business Activity Analysis Form.
If the shareholder is an entity, please provide all documents above requested for each UBO and a copy of the Company's corporate documents.
J. DOCUMENT UPLOADER
Enter the code shown above:
Name of Applicant:
Email of Applicant:
I hereby confirm that all the information provided in the Company Formation Questionnaire is true to the best of my knowledge.
Designed & Developed by
SK Webline Ltd
2009 Nobel Trust Ltd. All rights reserved
Terms & Conditions