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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 ...

The title says it all, this article will quickly explain what the different are between a Offshore Company, Shelf Company and IBC (International Business Company).
Offshore Company:

A offshore company is simply a company registered in an Offshore Jurisdiction and which is subject to only little to no tax and which has many opportunities to increase profits and for a proper assets protection.

Shelf Company or Ready-Made Company:
This isn’t any different than ...

In certain jurisdictions, bearer shares have common legitimate use, such as to facilitate the transfer of shares and to avoid costs associated with the transfer of registered shares ( stamp duties, expenses incurred through the use of a notary, cost of printing new registered share certificate, etc.)

However, in certain jurisdictions and in certain commercial contexts, the high level of anonymity that bearer shares provide make them attractive for nefarious purposes, such as money ...