• Mon - Fri : 9:00am - 6:00pm EST
  • +1 345 749 8390 | +1 212 920 6690
  • Work with us

Entity Application Form

  • SCG Entity Registration Form

  • Name of legal Entity
    (List 3 Choices)
  • Provide details of the purpose(s) of the legal entity including applicable countries where the activity(ies) will be carried out and source of funding.
  • Please indicate the estimated turnover of the company in one year and indicate countries where bank accounts will be maintained.
  • Please list the names, D.O.B., Passport number and residential address of all Shareholders.

    Shareholder 1
  • Shareholder 2
  • Shareholder 3
  • Please list the names, D.O.B, passport number and residential address of all Directors

    Director 1
  • Director 2
  • Director 3
  • Please list the names, D.O.B, passport number and residential address of all Ofcers

    Officer 1
  • Officer 2
  • Officer 3
  • Please list the names, D.O.B, passport number and residential address of all Benecial Owners.

    Beneficial Owner 1
  • Beneficial Owner 2
  • Beneficial Owner 3
  • I, the undersigned, hereby CERTIFY that the above information is complete and correct to the best of my knowledge and belief. I hereby conrm that the funds to be placed in any entity or structure for which SCG Fund Services or their Assignees may act as registered agent do not derive from proceeds of illegal business activity. I recognize that it is advisable to obtain independent tax advice for every corporate or trust structure to be established.

    I hereby declare that no corporate or trust structure to be established and/or managed by SCG Fund Services at my request will be used for or involved in an illegal activity, including, but not limited to, money laundering, terrorism, drugs or arms trafficking and tax evasion. I will on a timely basis inform SCG Fund Services of any change in the information submitted.

    I hereby expressly agree, without qualification, to hold harmless and indemnify SCG Fund Services, its partners, its associates, its assignees, their officers and employees, and all other entities and individuals that engage in any transaction in reliance of any fact or statement contained in this Declaration from any liability of any kind with respect to any fact or statement contained in this declaration which is false, untrue or inaccurate in any manner.

It Makes A Difference With an Experienced Team

x

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.

I accept I decline Privacy Center