What are the documents required to establish a company in Turks and Caicos Islands?

To establish a company in the Turks and Caicos Islands, you must provide the following documents:

1. Company Establishment Application Form: Depending on the type of company, you must fill out the company establishment application form. This form contains the name of the company, its type, capital and other details.

2. Company Constitution: You must prepare a company constitution at the establishment of the company. This document should include the company's goals and objectives, management structure, and shareholders' rights.

3. Company Agreement: The company agreement is a document that regulates the relationships and responsibilities between partners. This document should include shareholders' rights, shareholding structure and dividend distribution.

4. Company Job Title and Address: The company name and job title must be determined and a business address must be provided. The company must have a local representative or office.

5. Information of Partners and Managers: You must provide a list containing the identity and contact information of the partners and managers of the company. You may also be asked to provide managers' CVs and references.

6. Capital Structure of the Company: The capital structure and share distribution of the company should be specified. You also need to disclose the company's source of capital and financial plan.

7. Tax Registration: You must register the company for taxes. This may require you to contact your local tax office.

8. Licenses and Permits: Depending on the industry in which your company wants to operate, you may need to obtain a license or permit. You must obtain the necessary licenses and permits by contacting your local regulatory authorities. In addition to these documents, it is important to research the country's other legal requirements regarding company formation. It may also be beneficial to work with a local attorney or consultant who specializes in company formation.