НОВОСТИ БИЗНЕСА
9 Июл
2018
2018
Сент-Китс и Невис: Новые требования для документов бенефициаров и подписывающих официальных лиц
Новые требования будут применимы ко всем новым юридическим структурам с 15 июля 2018 года.
Кроме того, данные расширенные требования в ретроспективе будут применяться к уже существующим бизнес корпорациям Невиса и компаниям с ограниченной ответственностью Невиса, в связи с чем будут отправлены соотвествующие формы для запроса документации, необходимой для приведения юридических структур согласно новым требованиям.
Новые требования
Необходимы следующие документы, подтверждающие правовой статус подписывающих лиц, по всем бенефициарным собственникам / акционерам / директорам / участникам / менеджерам перед началом регистрации нового юридического лица:
- Рекомендательное письмо из финансово-кредитного учреждения;
- Рекомендательное письмо с работы;
- Нотариально заверенный документ, подтверждающий адрес проживания;
- Нотариально заверенный паспорт или другой государственный документ, удостоверяющий личность.
Информация будет находиться на хранение у местного зарегистрированного агента.
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