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  • 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
  • Date Format: MM slash DD slash YYYY
  • Shareholder 2
  • Date Format: MM slash DD slash YYYY
  • Shareholder 3
  • Date Format: MM slash DD slash YYYY
  • Please list the names, D.O.B, passport number and residential address of all Directors

    Director 1
  • Date Format: MM slash DD slash YYYY
  • Director 2
  • Date Format: MM slash DD slash YYYY
  • Director 3
  • Date Format: MM slash DD slash YYYY
  • Please list the names, D.O.B, passport number and residential address of all Ofcers

    Officer 1
  • Date Format: MM slash DD slash YYYY
  • Officer 2
  • Date Format: MM slash DD slash YYYY
  • Officer 3
  • Date Format: MM slash DD slash YYYY
  • Please list the names, D.O.B, passport number and residential address of all Benecial Owners.

    Beneficial Owner 1
  • Date Format: MM slash DD slash YYYY
  • Beneficial Owner 2
  • Date Format: MM slash DD slash YYYY
  • Beneficial Owner 3
  • Date Format: MM slash DD slash YYYY
  • 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.
  • Date Format: MM slash DD slash YYYY
  • REQUIRED KYC DOCUMENTS

  • UPLOAD YOUR KYC DOCUMENT BELOW
  • The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality. Photos of Passports will not be accepted. A proper scanned copy must be provided.
  • An official utility bill (e.g. gas, electricity, water, heat or telephone) bank or credit card statement. Document must not be more than 3 months old. Addresses with P.O. Boxes will not be accepted. Photos of Utility Bills will not be accepted. A proper scanned copy must be provided. Documents in another language must be translated and notarised.
  • Provide two (2) Character References from an attorney, accountant, Fiduciary manager, or banker, who will confirm a relationship has been maintained for longer than 3 years. All References must be provided in English. Digital Letters will not be accepted.
  • Bank Reference Letter on bank Letterhead conrming an account for at least 2 years.
  • Certificates, Diplomas, Degrees, etc.

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