Documents we need (KYC)

3 min read Updated

Every registry and bank must know who owns the company. We collect this once and reuse it for your order.

  1. For every owner and director

    • A clear colour scan of a valid passport.
    • Proof of address under 3 months old (utility bill or bank statement).
    • A short selfie video if the bank asks for it.
  2. Country extras

    Some jurisdictions need a little more.

    • UAE: passport-size photo and visa page if you live there.
    • Panama and BVI: a bank reference letter.

Back to Help Center

Launch a firm overseas.

Set it up yourself

Login

Enter your email. New here? We’ll create your account automatically.

By continuing you agree to our Terms and confirm you have read our Privacy Policy.