offshore forming

Please fill in the following form, print it and fax to us or press the SUBMIT button at the end. Please also fax to us a copy of your passport’s front page.

Minimum required fields *

*Name:

*Address:

*Phone #:

Fax #:

E-Mail Address:

Company Information

Choose a Company name and 3 alternatives

Company Name:

1st Alternative:

2nd Alternative:

3rd Alternative:

Choose from already approved Company names

Memorandum and Articles of Association

Please describe the main activities of the Company:

Minimum Share Capital

CYP 1,000.00 for companies without physical presence in Cyprus (no offices)

CYP (10,00.00 for companies with physical presence in Cyprus (with offices)

Shareholder / Beneficial Shareholder

Shareholder No.1		Shareholder No.2
*No. of shares:		No. of shares:
*Name:		Name:
*Address:		Address:
Nationality:		Nationality:
Occupation:		Occupation:
Passport No:		Passport No::
*Phone No:		Phone No:
Fax No:		Fax No:
E-Mail:		E-Mail:


	Additional Shareholders

Do you require nominee Shareholders

Yes.

No.

Directors

Do you require nominee directors

Yes.

No.

If you do not require local Directors, please provide the following information:

Director No.1		Director No.2
Name:		Name:
Address:		Address:
Nationality:		Nationality:
Occupation:		Occupation:


		Additional Directors

Bank Reference

Please provide a bank reference for each shareholder/beneficial shareholder. Bank reference, should be furnished by a bank from the shareholder’s country of residence

    The Manager
    Exchange Control
    And Foreign Department
    Central Bank of Cyprus
    Nicosia

Date: __________

Dear Sirs,

We hereby confirm that Mr./s___________ (full name)

Of______________ (full Address) is a client of our Bank.

We consider him financially sound, trustworthy and reputable person.

Your Faithfully,

Signature
(name of Bank)

The above reference should be typed up on the Bank's letter headed paper, stamped and signed by an authorized signature.