Officers form

Thank you for your Payment

Next, please provide details for Company Director(s), Shareholder(s) and PSC(s), (Person with Significant Control),

Should you encounter any difficulties please call us: 0207 952 5265

You are required to add at least 1 Director, 1 Shareholder and 1 PSC, all of these appointments can be the same person.

Director Details

Will the Director also hold any other roles in the Company?

Director 1(Required)

Name(Required)

Title First Name Middle Names Surname

Address(Required)

Street Address Address Line 2 City ZIP / Postal Code Country

Nationality(Required)

Date of Birth(Required)

Add Shares and / or PSC Details

Number and Value of Shares

Total Shares(Required)

Total Shares (eg: 1)

Currency(Required)

Currency (eg: GBP, EUR)

Value(Required)

Value (eg: £1 each)

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares(Required)

Voting Rights(Required)

Level of Control(Required)

Please select

Add a 2nd Director

Add a Corporate Director

Add a Shareholder

Complete the process

Please provide the details for the second Director

You are required to add at least 1 Director, 1 Shareholder and 1 PSC, all of these appointments can be the same person.

Will the Director also hold any other roles in the Company?

Director 2

Name

Prefix First Middle Last

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Nationality

Date

Number and Value of Shares

First Middle Last

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Please select

Add a 3rd Director

Add a Corporate Director

Add a Shareholder

Complete the process

Adding the Officer(s), Shareholder(s) and PSC(s)

Please provide the details for the third Director

You are required to add at least 1 Director, 1 Shareholder and 1 PSC, all of these appointments can be the same person.

Director 3

Name

Title First Name Middle Names Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Nationality

Date

Number and Value of Shares

Total Shares (eg: 1) Currency (eg: GBP, EUR) Value (eg: £1 each)

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Please select

Add a 4th Director

Add a Corporate Director

Add a Shareholder

Complete the process

Add Shares and / or PSC Details

Please provide the details for the fourth Director

You are required to add at least 1 Director, 1 Shareholder and 1 PSC, all of these appointments can be the same person.

Will the Director also hold any other roles in the Company?

Director 4

Name

Title First Name Middle Names Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Nationality

Date Of Birth

Adding the Officer(s), Shareholder(s) and PSC(s)

Number and Value of Shares

Total Shares (eg: 1) Currency (eg: GBP, EUR) Value (eg: £1 each)

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Please select

Add a Corporate Director

Add a Shareholder

Complete the process

Adding the Officer(s), Shareholder(s) and PSC(s)

Please provide the details for the Corporate Director

Director Details

Will the Corporate Director also hold any other roles in the Company?

Corporate Director

Corporate Company Name

Registration Number

Legal Form

Country of Registration

Name

First Middle Last

Company Corporate address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Add Shares and / or PSC Details

Number and Value of Shares

Total Shares (eg: 1) Currency (eg: GBP, EUR) Value (eg: £1 each)

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Please Select

Add another Shareholder

Complete the process

Please Select

Shareholder is a Person

Shareholder is a Company

Adding the Officer(s), Shareholder(s) and PSC(s)

Please provide the details for the Shareholder

Shareholder Details)

Will the Shareholder also hold any other roles in the Company?

Additional Shareholder

Name

Title First Name Middle Names Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Nationality

Date Of Birth

Add Shares and / or PSC Details

Number and Value of Shares

First Middle Last

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Voting Rights

Level Of Control

Adding the Officer(s), Shareholder(s) and PSC(s)

Please provide the details for the Corporate Shareholder

Director Details

Will the Corporate Shareholder also hold any other roles in the Company?

Additional Corporate Shareholder

Corporate Shareholder Name

Registration Number

Legal Form

Country Of Registration

Name

Title First Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Add Shares and / or PSC Details

Number and Value of Shares

First Middle Last

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Untitled

First Choice

Second Choice

Third Choice

Untitled

First Choice

Second Choice

Third Choice

Additional Corporate Shareholder

Corporate Shareholder Name

Registration Number

Legal Form

Country Of Registration

Name

Title First Middle Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Add Shares and / or PSC Details

Number and Value of Shares

First Middle Last

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Adding the Officer(s), Shareholder(s) and PSC(s)

Please provide the details for the Additional Corporate Shareholder

Director Details

Will the Corporate Shareholder also hold any other roles in the Company?

Additional Corporate Shareholder

Corporate Shareholder Name

Registration Number

Legal Form

Country of Registration

Name of Person Representing the Corporate Company

Title First Name Surname

Address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code

Add Shares and / or PSC Details

Number and Value of Shares

Total Shares (eg: 1) Currency (eg: GBP, EUR) Value (eg: £1 each)

PSC - Advise what type of control the PSC will have.

You must select at least 1 from below.

Ownership of Shares

Voting Rights

Level Of Control

Know Your Customer!

It is a requirement by Anti-money Laundering Regulations (AMLR), that we know our customers (KYC), if you have copies of your personal ID, from at least 1 director, you can upload the items here, or if you prefer you can email them following our introduction email.

We require 2 forms of ID:

1 x Picture ID (passport or drivers licence)
1 x Proof of address (utility bill etc)

Picture ID (passport or drivers licence etc)

Accepted file types: jpg, jpeg, png, gif.

Proof of address (utility bill etc)

Accepted file types: jpg, jpeg, png, gif.

Comments

If there is anything else you would like to add to your registration or need to advise uor team of, please use the comments box below. Thank you.

Comments