If you wish to go ahead with
the formation of a company you have to meet certain due diligence.
Original completed application form which
you obtain by email or download here in
Word
file or
PDF file
Notarised copies of
operative pages of passport for all persons
Address confirmation by copy
of recent utility bill or recent bank statement or major credit card
bill (2 different documents) for all persons
Business plan.
Fill our application form
and prepare all above mentioned documents for all persons
Send us all required
documents by fax or email that we can check them
We will issue an invoice
When we receive the payment
we incorporate the company
We will send you all the company
documents at the time when we receive the required documents in original
Offshore loan
issuing licensed company
Although SloGold will proceed with the formation and incorporation
procedures no documents will be forwarded to the applicant until the
following due diligence materials have been received:
Notes:
The above materials are required for the beneficial owners,
shareholders, directors and secretaries of the company.
Ordering procedure:
If you have some questions about setting up pharmacy trading company and
required documentation please
contact
us.
