Know Your Client or “KYC” for short is the process we carry out to ensure we know who you are and that you are who you say you are. This will include us collecting documents such as your Passport copy and utility bill among other things depending on a variety of factors. Our onboarding package includes the review of KYC documents for 1 party who will assume the role of Director and Shareholder. If more Directors or Shareholders are needed, please use the add-on at the bottom to add additional parties.
i.e. Joe would like to incorporate a company, Joe will be the sole Director and sole Shareholder.= No add-on needed
Joe and Susan would like to incorporate a company, they will both be Directors and Shareholders.= Add 1 additional KYC party (1 for the additional person)
Joe and Susan would like to incorporate a company, they will both be Directors, and ultimate beneficial owners however the shareholder will be listed as a company. = Add 2 additional KYC parties (1 for the additional person, and 1 for the additional corporate entity.)
Joe and Susan would like to incorporate a company, they will both be Directors, with a corporate entity as shareholder, however the ultimate beneficial owner will be Susans sister Sharon.= Add 3 additional KYC parties (2 for the additional persons, and 1 for the additional corporate entity.)
If you make a mistake at checkout, not to worry, we can always bill the additional KYC parties separately.