What proof of identity must clients provide you with in order to start the offshore incorporation or to buy an offshore company (shelf IBC)?
To establish the identity, a client must provide a clear copy (by means of fax or e-mail) of one of the following documents containing a photograph: current valid passport or National ID Card or current drivers’ license or social security card. The document containing the information regarding your identity is in strict confidence. It is useful to know that Dominica and most of the other jurisdictions have not got an open Register of Directors or Shareholders and in all jurisdictions confidentiality can be kept by using nominees.
Related Questions
- What proof of identity must clients provide you with in order to start the offshore incorporation or to buy an offshore company (shelf IBC)?
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