IMPORTANT: The company is required to appoint at least one local Director who is either resident in Switzerland, or is a Swiss national. If you cannot provide a local director from your side, FF Advisers can satisfy this statutory requirement.

• KYC documents of each shareholder/beneficial owner and director.
• KYC documents of residential address of each director and shareholder not older than 3 months (must be in English or certified translation version).
• Original or notarized copy of Bank reference (of each Shareholder, Director, Beneficial Owner, Authorized Signatory)
• Signed CV (of each Director and Shareholder).
• The proposed 3 company names.
• Provide with the planned company structure (who will be the Directors and Shareholders, UBO’s, how much shares in % they will hold).
• Business information (products/ services to be offered, target markets, planned turnover, etc.)

N.B.

• If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.

Capital

• Amount of paid up capital.