(1)Information Needed for Company Formation | Checklist, (2)Company Setup Requirements | Directors, Shareholders, and KYC, (3)Essential Information for Setting Up Your Company, (4)Steps to Register Your Company | Director and Shareholder Details, (5)Compan

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Real Client Instructions - Creation of Cyprus Company

Client order two newly formed companies and we enquire their compostion

  • 22 July 2021
  • Author: FinHub
  • Number of views: 941
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Real Client Instructions - Creation of Cyprus Company

George, kindly advice and provide the following information:

1. Name of companies

Give us a prioritised list of 3 company names of interest to you

2. Directors, Company Secretary

Who will be the directors and secretary of the company? You or your wife?

3. Shareholders for both companies

Please specify the % of ownership for both companies - we will set up the companies based on this response

4. KYC - Know Your Client

We will need to have copies of your passports and recent utility bills for our internal KYC purposes and onboarding procedure.

These will have to be (later) apostilled for banking purposes.

Thank you in advance,

A Finhub Service Provider

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