What documents are required to establish an IBC?
In accordance with the regulations as well as stipulations in the IBC acts in all of our respective jurisdictions in which we work, we are required to have is clear scanned copy of a valid passport as well is a clear scanned copy of a valid utility bill which is no less than three months old at the time of incorporation. We do not share this information with any registry or any other company but we are required to hold these documents on file in order to identify our client should he need to make movements on the company as well as in such a case the file would need to be inspected by the international business companies registrar. We will need to have this know your client documentation for each of the directors, shareholders, as well as beneficial owners of all companies incorporated by us.
