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Trust Questionnaire

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 TRUST
Purpose of Trust and Source of Funds
We need detailed information about what this Trust will be used for and how the Trust 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.
Who will settle the Trust?
Who will be the beneficiaries of the Trust?

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?
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 
MARKETING INFORMATION
How did you first find out about OCRA Worldwide?
Which of our advertisements have you seen?
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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OCRA (Seychelles) Limited is licensed to provide International Corporate Services in accordance with Section 3(5) of the International Corporate Service Providers Act, 2003 by the Financial Services Authority.
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