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COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company Name proposed: Alternative Name #1: Alternative Name #2: III. BUSINESS NATURE/ACTIVITIY OF COMPANY Trading. Investment. Other. Holding. Consultant. Description your business: A. INCORPORATION/COMPANY FORMATION FORM Asia Pacific – Singapore One IBC Pte. Ltd. One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability. Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616. Tel: + 65 6591 9991 Email: [email protected] Asia Pacific – Hong Kong One IBC Limited One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability. Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Tel: +852 5804 3919 Email: [email protected] Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.

COMPANY FORMATION FORM FOR LLP/LLC · 2020. 1. 3. · COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company

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Page 1: COMPANY FORMATION FORM FOR LLP/LLC · 2020. 1. 3. · COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company

COMPANY FORMATION FORM FOR LLP/LLC

I. JURISDICTION/COUNTRY

Name of Jurisdiction(s)/Country:

II. PROPOSED COMPANY NAME

Company Name proposed:

Alternative Name #1:

Alternative Name #2:

III. BUSINESS NATURE/ACTIVITIY OF COMPANY

Trading. Investment. Other.

Holding. Consultant.

Description your business:

A. INCORPORATION/COMPANY FORMATION FORM

Asia Pacific – SingaporeOne IBC Pte. Ltd.One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability.

Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.Tel: + 65 6591 9991 Email: [email protected]

Asia Pacific – Hong KongOne IBC LimitedOne IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability.

Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Tel: +852 5804 3919 Email: [email protected]

Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.

Page 2: COMPANY FORMATION FORM FOR LLP/LLC · 2020. 1. 3. · COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company

IV. COMPANY CAPITAL STRUCTURE

Capital Contribution:

Currency:

V. COMPANY MEMBER INFO

Member Information (No need fill it up if you use Nominee services)

Given Name Surname Passport

Number Address

Nominee Member Services:

Asia Pacific – SingaporeOne IBC Pte. Ltd.One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability.

Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.Tel: + 65 6591 9991 Email: [email protected]

Asia Pacific – Hong KongOne IBC LimitedOne IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability.

Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Tel: +852 5804 3919 Email: [email protected]

Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.

Page 3: COMPANY FORMATION FORM FOR LLP/LLC · 2020. 1. 3. · COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company

I. CORPORATE BANK ACCOUNT OPENING

Interview bank Remotely opening

HSBC in Hong Kong Baltikums Bank in Latvia

Hang Seng Bank in Hong Kong Euro Pacific Bank in Saint Vincent

OCBC Wing Hang in Hong Kong CIM Banque in Switzerland

ICICI in Hong Kong Loyal Bank in Saint Vincent Standard Chartered Bank in Hong Kong Choice Bank in Belize

DBS in Singapore Vantu Bank

OCBC in Singapore Belize Bank International in Belize

HSBC in Singapore ABC Bank in Mauritius

NOTE: Opening Bank Account in Hong Kong and Singapore (face-to-face interview required)

NOTE: Remote Offshore Bank Account (open without presence, all process will be done online)

II. MERCHANT ACCOUNT

Paypal FirstData

SafeCharge Other:

III. VIRTUAL OFFICE AND LOCAL PHONE

Hong Kong Singapore Other:

IV. OTHER REQUIREMENTS, (if any)

B. RELATED ADDITIONAL SERVICES

Asia Pacific – SingaporeOne IBC Pte. Ltd.One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability.

Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.Tel: + 65 6591 9991 Email: [email protected]

Asia Pacific – Hong KongOne IBC LimitedOne IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability.

Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Tel: +852 5804 3919 Email: [email protected]

Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.

Page 4: COMPANY FORMATION FORM FOR LLP/LLC · 2020. 1. 3. · COMPANY FORMATION FORM FOR LLP/LLC I. JURISDICTION/COUNTRY Name of Jurisdiction(s)/Country: II. PROPOSED COMPANY NAME Company

First Name:

Nationality:

Contact Number:

Passport Number:

Last Name:

Date of Birth:

Email:

Delivery Company Kit Address:

Credit/Debit Card PayPal Wire Transfer

C. CONTACT PERSON’S INFORMATION

D. PAYMENT METHOD

Asia Pacific – SingaporeOne IBC Pte. Ltd.One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability.

Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.Tel: + 65 6591 9991 Email: [email protected]

Asia Pacific – Hong KongOne IBC LimitedOne IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability.

Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Tel: +852 5804 3919 Email: [email protected]

Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.