Fiscal Services Limited

List of due diligence documentation required:

1. A certified copy of the passport of each beneficial order certified by a bank official, lawyer, Chartered Accountant or Embassy Official as appropriate.
2. A reference or letter of introduction from a professional person who has known the beneficial owner, e.g. a lawyer, accountant or a banker for at least twelve months.
3. Provision of documentary evidence of home address in the form of a recent utility bill or bank statement.
4. Completion of Identity Verification Form
5. Provision of any tax planning advice provided to the beneficial owner by his local adviser.
6. Signing of the Client Agreement Form.

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Phone: +44 (0)1624 670022 - Fax: +44 (0)1624 672504
e-mail: mail@fiscalservices.co.im
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