This is a standard set of information and documents, known as KYC (Know Your Customer) or Due Diligence. These requirements are applied uniformly by all licensed Registered Agents, in accordance with the respective requirements by the financial services regulator (Belize International Financial Services Commission). In line with these requirements, we will need a clear passport copy and proof of address for all beneficial owners and (if any) individuals involved with the company in any major capacity – directors, shareholders, signatories. We will also need our standard Terms and Conditions countersigned and the IBC Order Form completed. To speed up the incorporation process the ID documents can initially be sent scanned by e-mail or by fax. Nevertheless, we will need to be in receipt of this paperwork in original form before the company documents are dispatched.
