Due diligence

Due diligence

C&A Lawyers LLP 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:

1. Notarised or bank certified copies of operative pages of passport;
2. Current bank reference. Ideally the reference should reflect a satisfactory relationship of at least two (2) years (Original or notarised copy);
3. Address confirmation (eg ) copy recent bank statement or major credit card bill (Original or notarised copy);
4. Reference from a lawyer or accountant;
5. Written statement describing purpose of company and source of funds.

Notes: The above materials are required for the applicant and the beneficial owner. If there is more than one beneficial owner then the materials are required for only the controlling beneficial owners. If you are forming the company as a professional intermediary (ie) you are a lawyer or accountant forming the company on behalf of a client, then please contact us with regard to being treated as an Eligible Introducer.