SET OF DOCUMENTS
 

Bronze package

(i.e. standard package without nominee services)

1.

Certificate of Incorporation

Notarized and apostilled set of documents

2.

Memorandum of Association

3.

Articles of Association

4.

Resolution of the Subscriber to the Memorandum and Articles of Association (appointment of initial director)

5.

First Meeting Resolution

6.

Share certificate(s)

7.

Certificate of Non-Trading



Silver package

(i.e. standard package with nominee director)

1.

Certificate of Incorporation

Notarized and apostilled set of
documents

2.

Memorandum of Association

3.

Articles of Association

4.

Resolution of the Subscriber to the Memorandum and Articles of Association (appointment of initial director)

5.

First Meeting Resolution

6.

Letter of Resignation

7.

Agreement for the Provision of Nominee Services and Indemnification of the Nominee

8.

Share certificate(s)

9.

Certificate of Non-Trading

10.

Power of Attorney (standard POA)

11.

Limited Power of Attorney (for banking purposes only)



Gold package

(i.e. standard package with nominee director, incl. notarized and apostilled Power of Attorney)

1.

Certificate of Incorporation

Notarized and apostilled set of documents

2.

Memorandum of Association

3.

Articles of Association

4.

Resolution of the Subscriber to the Memorandum and Articles of Association (appointment of initial director)

5.

First Meeting Resolution

6.

Power of Attorney (standard POA)

7.

Letter of Resignation

8.

Agreement for the Provision of Nominee Services and Indemnification of the Nominee

9.

Share certificate(s)

10.

Certificate of Non-Trading

11.

Power of Attorney (standard POA)

12.

Limited Power of Attorney (for banking purposes only)



Platinum package

(i.e. standard package with nominee director and shareholder)

1.

Certificate of Incorporation

Notarized and apostilled set of documents

2.

Memorandum of Association

3.

Articles of Association

4.

Resolution of the Subscriber to the Memorandum and Articles of Association (appointment of initial director)

5.

First Meeting Resolution

6.

Letter of Resignation

7.

Agreement for the Provision of Nominee Services and Indemnification of the Nominee

8.

Declaration of Trust

9.

Share certificate

10.

Certificate of Non-Trading

11.

Power of Attorney (standard POA)

12.

Limited Power of Attorney (for banking purposes only)


 


 

 


 


Diamond package

(i.e. standard package with nominee director and shareholder, incl. notarized and apostilled Power of Attorney)

1.

Certificate of Incorporation

Notarized and apostilled set of documents

2.

Memorandum of Association

3.

Articles of Association

4.

Resolution of the Subscriber to the Memorandum and Articles of Association (appointment of initial director)

5.

First Meeting Resolution

6.

Power of Attorney (standard POA)

7.

Letter of Resignation

8.

Agreement for the Provision of Nominee Services and Indemnification of the Nominee

9.

Declaration of Trust

10.

Share certificate

11.

Certificate of Non-Trading

12.

Power of Attorney (standard POA)

13.

Limited Power of Attorney (for banking purposes only)