Form Services EN

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Select the type of service requested. *

Formation of a company or foundation.
Renewal of a company or foundation
Banking services
Crypto services
Web services

Select *

Society
Foundation

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IMPORTANT NOTICE FOR KYC AND DUE DILIGENCE

IMPORTANT NOTICE FOR RENEWALS

Product Type *

Advantages of offshore companies in Panama
Merger by absorption of companies in Panama.
Holding company with bearer shares.
How to form a company in Colombia
Register an offshore company in Nevis.
Create a DAO along with an offshore company
Delaware offshore company
Company and exchange license Poland
Advantages of Polish companies.
Other

Type of company *

S.A.
Inc.
Incorporation
Corp.
Corporation
AG

Select *

Foundation in Panama
Other

OFFSHORE COMPANY DETAILS

OFFSHORE FOUNDATION DETAILS

Owner name *

First

Last

Are there additional partners? *

Other partners if they exist and percentage (One per Line) *

Example:
Jack smith, 50%,
Sam smith 25%
*Up to 10 partners

Company name *

Foundation Name *

Alternative names *

Ejemplo:
Alternative name 1
Alternative name 2

Brief description of the economic activity *

BOARD OF DIRECTORS / MANAGEMENT BOARD

ADMINISTRATION OF THE FOUNDATION

Directors provided by OPM Corporation to ensure anonymity

Yes
No, I will choose them

You will be charged for the service next year

Attention: by inserting your names you lose anonymity since the names of the directors are public.

Plenipotentiary power in the name of *

First

Last

Director *

First

Last

Founder *

First

Last

Protector *

First

Last

President/Secretary *

First

Last

Treasurer *

First

Last

Vocal *

First

Last

SOURCE (S) OF FUND (S) OF THE COMPANY *

Note: Indicate the source of the funds from the real beneficiaries to start the business or the funds that the company receives on an ongoing basis (by transfer).

COUNTRY AND ADDRESS WHERE THE COMPANY WILL OPERATE

Countries where the company or foundation will operate: *

Minimum 2

Physical address from which the company or foundation will be managed: *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Note: Provide specific details of all the countries in which the company or foundation will operate. Names of continents, regions, or the world are not accepted. It is clarified that operative means the country or countries where the company does business (has clients and/or suppliers) or from where the company is effectively managed/operated.

PROPERTY AND SHARES

Do you participate in any of these activities or own assets?

Estate

Holding, explain the type of participation
Other companies (provide names and location)
Real Estate (provide location of property and estimated value)
Bonds, stocks or other securities
Society dedicated to commerce, electronic commerce and/or industry (explain the activity please)
Other activities (please provide a description)
Operating bank accounts and/or investment accounts. Please provide the banks name and location.

Explain the type of assets or participation *

Name of the bank: *

Bank Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Name of the bank: *

Bank Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Please provide details of the assets or businesses that the company or foundation you are establishing will control, if applicable in this case:

BENEFICIARY IN CASE OF DEATH

Name of beneficiary in case of death or permanent disability *

First

Last

Telephone of the beneficiary in case of death or permanent disability *

Telephone of the beneficiary in case of death or permanent disability

Beneficiary email in case of death or permanent disability *

Beneficiary email in case of death or permanent disability

Address of beneficiary in case of death or permanent disability * *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Beneficiary Percentage *

Do you want to add more beneficiaries?

Beneficiaries and percentage (One per Line)

Ejemplo:
Jack smith, 50%,
Sam smith 25%
*Up to 10 members

I declare that the accounting records are kept by:

You can keep the accounting anywhere in the world.

Name of the custodian of accounting records *

First

Last

Phone number of the accounting records custodian *

Phone number of the accounting records custodian.

Email of the accounting records custodian *

Email of the accounting records custodian

Address of the accounting records custodian *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Upload the accounting from the previous year *

Click or drag files to this area to upload. You can upload up to 6 files.

Hasta 6 archivos

Would you like to add accounting forms (additional cost)

¿Por qué necesito una cuenta bancaria offshore?

Una cuenta bancaria offshore le permite proteger sus fondos.

¿Cómo abro una cuenta bancaria offshore?

La mayoría de los bancos extraterritoriales ahora requieren la presencia del signatario de la cuenta. Las opciones en línea son muy limitadas y dependen de su nacionalidad, residencia, volumen de negocios mensual, etc. Complete el cuestionario y le recomendaremos sus mejores opciones en línea .

Account type *

Personal offshore bank account
Corporate offshore bank account

Name of the corporate account *

Currency *

EUR
USD
Multi-currency

Describe your business/activity in detail *

Source of funds *

Personal savings
Business activity
Loan

Account purpose *

Commercial / Trade
Investment / Forex / Stock market
Savings

Initial deposit *

Can you provide? *

Tax return
Bank statement for the last 6 months
Bank reference letter

Tax return *

Click or drag a file to this area to upload.

Bank statement for the last 6 months *

Click or drag a file to this area to upload.

Bank reference letter *

Click or drag a file to this area to upload.

Business volume

Monthly income volume *

Exact amount *

Number of transactions *

Monthly expense volume *

Exact amount *

Number of transactions *

Annual income volume *

Exact amount *

Number of transactions *

Annual expense volume *

Exact amount *

Number of transactions *

Your suppliers are: for example, Europe 70%, Asia 5%, Latin America 25% *

Your clients are: for example, Europe 70%, Asia 5%, Latin America 25% *

PEP declaration

Are you or any member of your family a politically exposed person (PEP)?

If you answered yes to the previous question, please provide the details below (public office held, time in the position, and other relevant details): *

KYC Beneficiary

Name *

First

Last

Phone *

Phone

Email *

Nationality *

Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Tax Residence (if different from place of residence)

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

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

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

ID Card and/or Passport *

ID card
Passport

ID Card (front) *

Click or drag a file to this area to upload.

ID Card (reverse) *

Click or drag a file to this area to upload.

Passport *

Click or drag a file to this area to upload.

Selfie showing the document next to the face *

Click or drag a file to this area to upload.

Utility bill with your address (water, electricity, gas) *

Click or drag a file to this area to upload.

Income Proof of the beneficiary" o "Beneficiary's Income Verification *

Click or drag a file to this area to upload.

The income proof can be: a copy of the income tax return, a certification letter from an accountant stating how much you earn per year, a bank statement, a work letter certifying the amount of your salary, a financial statement prepared by an accountant, or a pension certificate. PLEASE NOTE that the information must match the data provided in the KYC.

Balances/Accounting *

Click or drag files to this area to upload. You can upload up to 4 files.

Average annual income during the previous year *

Tax Identification Number

What do you do for a living (occupation, profession, etc) *

Name of the company you are currently working for: (if applicable)

Activity of the company you work for: *

Marital Status? *

Married
Single

Spouse's name: *

First

Last

Personal References (at least two)

Reference 1

Select *

Lawyer
Bank
Public Accountant
Commercial reference

Commercial reference *

Phone

Email *

Physical address: *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Reference 2

Select *

Lawyer
Bank
Certified Public Accountant
Reference

Phone *

Phone

Email *

Physical address: *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Note: -If there are more beneficiaries, they must complete a KYC each.

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Share with additional beneficiary via Email

Share with the additional beneficiary via WhatsApp

Digital signature:

Your name and last name *

Grab a sheet of paper, put your signature on it, take a selfie with the signed sheet next to your face and upload the photo here *

Click or drag a file to this area to upload.

Applicant's details

Applicant's name *

First

Last

Applicant's phone number *

Applicant's phone number

Applicant Email *

Applicant Email

How do you want to receive the documents? *

Send me PDFs and keep them in your offices.
Correo Registrado (puede demorar 30 dias).
DHL (Additional fee)

Quote shipping by DHL

*DHL shipping fee is additional

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Choose the payment method

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