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New requirements to the Seychelles Company formation!

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  • New requirements to the Seychelles Company formation!

    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

    • kuntobunto
      #1
      kuntobunto commented
      Editing a comment
      Thanks for sharing information. awesome service.
    Posting comments is disabled.

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