The due diligence requirements to incorporate an
offshore company vary slightly from jurisdiction to jurisdiction. Your first
step would be to ask the offshore service provider you are interested in for
their due diligence requirements.
General due diligence requirements include: Copy of Identification, Address
Confirmation, Professional Reference and Bank Reference Letter. A mix of these
items would be requested by most offshore service providers. The documents that
are requested from you may also have to be certified by a notary, lawyer,
If you have any questions about the above, send us an email.