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:
Certificate of Incorporation
Memorandum and Articles of Association
Register of Members
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.