What are the documents required to establish a company in Seychelles?
The documents required to establish a company in Seychelles are as follows:
1. Company Registration Form: It is an official form provided by the Government of Seychelles. It includes information such as the company's name, type, purpose, share distribution and management structure.
2. Company Agreement: It is a contract that determines the purpose of establishment of the company, share distribution, management structure, profit distribution and other important issues. It must be approved by the Seychelles Government.
3. Main Documents of the Company: These are the documents showing that the company is registered and authorized to carry out its commercial activities. These documents are issued by the Seychelles Trade and Business Office.
4. Identity Documents of Board Members and Shareholders: These are documents confirming the identities and addresses of the company's board members and shareholders. Copies of passports or ID cards and proof of residence are usually provided.
5. Company's Business Plan: A business plan must be presented that includes the company's field of activity, goals, marketing strategy, financial projections and other important information.
6. Documents Showing the Financial Situation of the Company: Documents showing the financial situation of the company, such as the latest financial statements, income statement, balance sheet and cash flow statement, must be submitted.
7. Company's Bank Account Information: The company's bank account information and bank reference letter must be submitted.
8. Tax Registration of the Company: Documents showing that the company is a taxpayer must be submitted.
9. Company's Business License: An application must be made for the business license required for the company to operate. This license is issued by the Seychelles Trade and Business Office. These documents are generally required to establish a company in Seychelles. However, requirements may vary in each case. Therefore, it is important to seek support from legal counsel or a local professional.
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