vanuatu company formation someone did it?

[pesto]

Okay, can you give some details in regards to docs what would be required for verification for a Belize IBC?

 

[Gediminas]

Okay, can you give some details in regards to docs what would be required for verification for a Belize IBC?

Yes, sure.

Those docs would be required to begin the onboarding:

1. Certificate of Incorporation or Extract from the local Commerce register (not older than 6 months);

2. Certified copy of the Memorandum & Articles of Association (AoA);

3. Certified copy of a valid identification document (passport/ID) for each Beneficial Owner, Authorised Signatory and Director of the Company;

4. A signed copy of the Company’s shareholder structure.

5. Proof of Residential Address for all Beneficial Owners and Authorized Signatories (example: Electricity Bill; Gas Bill etc. not older than 6months, translated);

6. Register of Shareholders;

7. Register of Directors of the company, or equivalent document;

8. Certificate of Good Standing or Certificate of Incumbency (not less than 6 months)

 

[blizz]

8. Certificate of Good Standing or Certificate of Incumbency (not less than 6 months)

mandatory for all companies also new ones?