New requirements to the Seychelles Company formation, CCLOGIC.COM update!

FOR IMMEDIATE RELEASE
(Free-Press-Release.com) March 18, 2011 -- Cyprus, Nicosia 18.03.2011, CCLOGIC.COM has to inform new clients interested in the Incorporation of a Seychelles company that new changes have been applied in regards to the required documents that has to be submitted together with the application and proposal send by our company CCLOGIC Ltd.

To improve the security and to comply to international applicable laws we have been forced to require additional information about our clients, existing clients are not enrolled in the new rules.

As of today we will required the passport copy or National Identity card or current valid driver license to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body.

What does this means to new clients to CCLOGIC Ltd?

Before the new regulations and policies were set in place it was sufficient to simply e-mail a copy of passport or other government issued photo ID together with a utility bill in English and not older than 3 months, this still apply for client whishing to incorporate in Cyprus, Belize, BVI or other places, but today the new regulation has taken place which means all new clients that whish to incorporate a Seychelles company need to provide the above mentioned documentation and as well to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body.

Actually it shall not stop you from incorporating a Seychelles company, if a new client does not has this in place at first instance then it is sufficient that the client confirms CCLOGIC Ltd that they have ordered the certification and resend it at the latest 3 business days after the order of the Seychelles company formation has take place.

Does that mean it has to be certified by all mentioned instances i.e a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body?

No it does not mean that it has to be certified by all of them, it does mean that a new client that whish to incorporate a Seychelles company must have the passport or National photo ID certified by only one of the mentioned i.e. either a lawyer, bank, accountant or professional body.

To Summarise, please continue reading:
As per SIBA guidelines (See page 6 and 7 can be found on our website, cclogic.com) we are supposed to collect as regards the underlying owner of each new IBC:
(a) Current Passport
(b) National Identity Card
(c) Current full valid driving licence

We only need one of the above documents to stay compliant.
Further we need:
A recent utility bill and bank statement

The passport, National Identity card or current full valid driving license need to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body

For more information or questions please do not hesitate to contact us at cclogic.com

More information can be found online at http://www.cclogic.com

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