Contact information: Email and phone number

Personal details nationality(s), date of birth, residential address, and profession.

Proof of Address: this should be a utility bill or bank statement. A national address letter will not qualify in Cayman.

Passport copy: Please include both pages of the passport.

Nature of business: a brief statement summarising the nature of the business (e.g., LegalTech)

Shareholder Source of Funds: this should be a description of each shareholder’s source of funds (e.g., savings from time employed at Google).

Tax Declaration Form: This is only applicable to USA national or residents.