Form Services EN

Select the type of service required *

Are you interested in *

Company
Foundation

Select the Company *

Offshore Companies in Panama
Merger by Incorporation of Company in Panama
Holding Company with bearer shares
Register an Offshore Company in Nevis
Delaware Offshore Company
Creating a DAO and Offshore Company
Exchange company and license Poland

OFFSHORE COMPANY DATA

Name of the owner *

For our internal use only

Are there any other partners? *

Company Name *

Write the name of the Society. Next, indicate two alternative Company names in case this name is not available

First Alternative Company Name *

Second Alternative Company Name *

Short description of economic activity *

How to choose the board of directors

By law, three directors must be appointed. One person may hold the positions of president, secretary and treasurer at the same time. This option is recommended when the beneficiary wishes to assume these roles directly. In that case it will still be necessary to add two more directors. These can be indicated by the client or provided by us at a cost of EUR 100 per year. If they are provided by us, the word “appointed” must be written in the corresponding fields.

BOARD OF DIRECTORS

Directors provided by OPM Corporation to ensure anonymity *

Yes, I want the 3 Appointed Directors. The cost of each Director is 100 EUR per year
No, I'll pick them all out
Only Need 1 Director Appointed
Need 2 Directors Appointed

Please note: By listing their names on the Board of Directors, Directors lose their anonymity since by law the names of directors appear in the Public Register and are therefore public.

Provenance of the Society's Funds *

Indicate the source of funds of the actual beneficiaries to start the activity or the funds the company receives on an ongoing basis (by wire transfer)

Country and Address where the Company or Foundation will operate *

Countries in which the Company or Foundation will operate

Physical address from which the Society or Foundation will be administered *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Please provide specific details of all countries in which the Society or Foundation will operate. Names of Continents, Regions or the World are not acceptable. Please clarify that operational means the country or countries where the company operates (has customers and/or suppliers) or from where the company is actually managed/operated.

Future Assets and Interests of the Company *

Holding company, explain the type of holding
Other Companies, (provide names and location)
Real estate ( provide location of property and assessed value)
Bonds, Shares and Other Securities
Company engaged in trade, e-commerce and/or industry (please explain the activity)
Other Activities (please give a description)
Operating Bank Accounts and/or Investment Accounts. Provide Bank Names and Addresses.

Will the Society be involved in any of these activities or does it own property?

Provide details of the activities that will be controlled by the Society or Foundation you are establishing, if applicable here

Name of the keeper of the Accounting *

Nombre

Apellidos

If you do not have a CPA place your information

Telephone Number of the Keeper of Accounting *

Accounting keeper's email *

Address of the Keeper of the Accounting *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Do you want to add accounting forms? (additional cost) *

operate any of

PEP Statement - Are you or a member of your Family, a politically exposed person? (PEP) *

KYC BENEFICIARY *

Nombre

Apellidos

Phone1 *

Phone 2

Email 1 *

Email 2

Nationality *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Current Fiscal Residence of Beneficiary *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Address for delivery of document(s) (if different from place of Residence)

Address Line 1

Address Line 2

City

State

Zip Code

Identity Card and/or Passport *

Identity Card
Passport

Selfie showing the document next to the face

Upload Identity Document *

Click or drag a file to this area to upload.

Upload Utility Bill with your address (water, electricity, gas) *

Click or drag a file to this area to upload.

Upload Proof of Beneficiary's Income (Income Statement or Statement of Account) *

Click or drag a file to this area to upload.

Evidence of income can be a copy of your Income Tax Return or a certification letter from a chartered accountant stating how much you earn per year, a bank statement, a letter from your employer stating the amount of your salary, a balance sheet prepared by an accountant, or a pension certificate. Please note that the data must match those expressed in the KYC.

Upload Budgets/Accounting

Click or drag a file to this area to upload.

Last year's annual income *

Fiscal Code *

What do you do (occupation, profession, etc.) in detail *

Specifically describe your profession or job title, indicating who you work for (e.g., administrative clerk at (Company) and avoid generic terms such as “consultant” or “clerk”

Name of the Company you work for (if applicable)

Civil Status

Married
Single
Separated - Divorced

Reference 1/2 issued by: *

Lawyer
Bank
CPA
Commercial Reference

Name and Surname Reference No. 1 *

Nombre

Apellidos

Phone 1 *

Phone 2

Email 1 *

Email 2

Address Reference 1 *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Reference 2/2 issued by: *

Lawyer
Bank
CPA
Commercial Reference

Name and Surname Reference No. 2 *

Nombre

Apellidos

Phone 1 *

Phone 2

Email 1 *

Email 2

Address Reference 2 *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Nota: Se ci sono più beneficiari, devono completare un KYC ciascuno

Digital Signature - Your First and Last Name *

Take a piece of paper, put your signature, take a selfie with the piece of paper next to your face and upload the photo here *

Click or drag a file to this area to upload.

Details of the Applicant (If different from the Beneficiary)

Nombre

Apellidos

Applicant's Phone 1

Applicant's Phone 2

Applicant's Email

Where do you want to receive the documents? *

Send me PDFs and keep them in your offices
Registered mail (may take 30 days)
DHL (Additional Rate)

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Choose payment method

GDPR Acceptance *

I consent to this site retaining the information submitted so that they can respond to my request.

Form Services EN

OFFSHORE COMPANY DATA

Partner's Name

How to choose the board of directors

BOARD OF DIRECTORS

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