1.0 DOCUMENTS REQUIRED
- Please prepare the requisite Documents
- Additional documents as may require by us
- Please read our Terms of Business and our Privacy Statement.
- If you agree to proceed, you may wish to furnish a passport copy of each and every Connected Person for preliminary passport check (“Passport Check”).
- We will revert to you whether the Passport check is clear.
- If the Passport Check on any Connected Person is not clear, we might require supporting documents and/or additional information for further verification (“Further Verification”).
- If the Passport Check or Further Verification is clear, please proceed to fill up the Signup Form for Labuan Company. Please refer to Guides to fill up “QX-SignupForm-SF4LC”.
- Please revert to us the duly completed “QX-SignupForm-SF4LF” together with at least passport copy and proof of address of each and every Connected Person (the balance of documents stated in Section 1.0). However if you have problem filling up the form, kindly contact the Consultant assigned to you.
- We will process the documents furnished and prepare the requisite documents for the Connected Person(s) signatory (“Requisite Documents”). The Requisite Documents include but not limited to the below:- (a) Pre-incorporation Documents; (b) Information about the Connected Person where Individual as the Connected Person of the Labuan Company; and/or (c) Information about the Connected Person where Corporate as the Connected Person of the Labuan Company; and/or (d) Other documents as deemed necessary by us or required by any Authority.
- We will send the Requisite Documents and proforma invoice for your necessary action.
- You revert to us with duly signed Requisite Documents, the documents as stated in Section 1.0 together with proof of payment for the proforma invoice.
- We will do the necessary for the Incorporation of your Labuan Company.
- We will update you upon the Incorporation of your Labuan Foundation.
- We will prepare post-incorporation documents for your further action and guide you on the next cause of action for the other services you required.