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What information does Clara collect when forming a Cayman company?
What information does Clara collect when forming a Cayman company?
Updated over 2 months ago

During the formation process you will be asked to provide the following information about the new company:

  • Proposed Name

  • Nature of the underlying business: Please provide a summary of the business activities of the underlying business and any website or social media links. Please provide as much information as possible.

  • Operating Company Name: Please list any operating companies you have incorporated. If none, please state this.

  • Share issuance: Decide how the shares should be divided between the shareholders. Clara recommends issuing 10% to 20% of the authorised shares.

  • Mailing Address: Please confirm the preferred correspondence address of the company.

Individual Stakeholders:

  • Contact information: Email address and phone number

  • Personal details: Nationality(s), date of birth, residential address, profession, CV or LInkedIn.

  • Proof of Address: Click here to read an exhaustive list.

  • Passport copy: Please include both pages of the passport.

  • Source of Wealth: The source of wealth statement should indicate how that person has built up wealth. Click here for more detail.

Once submitted our team will reach out to set up a video call to certify that the passport and proof of address documents are true copies.

Corporate Stakeholders:

  • Company Details: Company name, company number, date of incorporation

  • Company Directors: Add all the current Directors of the company

  • Corporate Signatory: Nominate one Director to sign on behalf of the company

  • Certified copies of the following documents:

    1. Certificate of Incorporation

    2. Memorandum and Articles of Association

    3. Register of Members

    4. Register of Directors

  • Official Document - e.g. Certificate of Good Standing or Incumbency. If none are available, please re-upload the Certificate of Incorporation to complete the task.

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