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Company Questionnaire
 
If you are thinking about acquiring a ready-made or shelf company, please click here

If you need help completing this form, please contact us on + 248 422 5555.

Please note that field marked with an '*' are mandatory !

ABOUT THE PROPOSED COMPANY
Jurisdiction (e.g Seychelles, Mauritius) *
PROPOSED COMPANY NAME
First Choice *
Alternative One
Alternative Two
PLEASE ANSWER THE FOLLOWING
Did you select the Company Name from our Shelf Companies List? * Yes No
Would you like us to provide nominee shareholders? * Yes No
Would you like us to establish a trust to own this company? * Yes No
Would you like us to provide professional directors? * Yes No
Will the company require a bank account? * Yes No
Will the business require a mail forwarding service? * Yes No
Is a dedicated telephone or facsimile answering service required? * Yes No
Please state how many people will own the Company
PURPOSE OF COMPANY AND SOURCE OF FUNDS
We need detailed information about what this Company will be used for and how the Company will be funded. This information is required so we may assess your application and ensure that our services are not used for criminal purposes, money laundering or the financing of terrorist activities.
GEOGRAPHY OF PROPOSED BUSINESS
Provide detailed information about where the Company will trade. Please list both regions and countries.
ABOUT THE EXPECTED TURNOVER OF THE COMPANY
Estimated annual turnover
How much start up capital will be invested into the business?
Estimated number of transfers INTO the Company's bank account per month
Estimated value of transfer INTO the Company's bank account per month
Estimated number of transfers OUT OF the Company's bank account per month
Estimated value of transfer OUT OF the Company's bank account per month
* Please indicate the currency quoted in full
MARKETING INFORMATION
How did you first find out about OCRA Worldwide?
Which of our advertisements have you seen?
ABOUT YOU - MANDATORY
We require the following information to process your enquiry. Please complete ALL of the grey fields below:
What is your name? *
Are you an existing client of OCRA Worldwide? * Yes No
If yes to above, which office?
Will you be the owner of the proposed company? * Yes No
If you are an owner, what percentage of shares will you own?
Will you be a director of the proposed company? * Yes No
Will additional directors or owners be required? * Yes No
Address  
How would you like us to contact you? *
Email Telephone Mobile Facsimile
Please supply us with at least one relevant contact detail:
E-mail Mobile
Telephone Facsimile
Today's Date DD    MM    YYYY 
We will contact you shortly to clarify your instructions, finalise the application process, arrange payment, and collect certain mandatory information relating to the prevention of money laundering. In submitting this Questionnaire, all persons mentioned on this form agree to be bound by OCRA Worldwide's Terms of Business or such other new terms of business as may from time to time be published on this website (www.ocra-seychelles.com) or about which they may otherwise be informed.
 VERIFICATION
  Please enter the 5 digit code shown here     


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