On Boarding Customer Due Diligence Form

All companies are required to meet the following mandatory requirements:

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  Minimum 1 Shareholder *

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  Minimum 1 Resident Director

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  1 Company Secreatary

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  Minimum $1 Paid-up Capital

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  A local Registered Address

* 100% Foreign shareholding is permitted and the shareholder can be either an individual or a corporate entity.