Shelf List

Exclusive Offer - Latvian or Cypriot companies with VAT numbers - for more information, please contact us!

FREE Bank account with newly purchased company.

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PROCEDURE OF ORDERING A READY-MADE COMPANY

1. At first, select an appropriate shelf company jurisdiction. Should you require our consultancy on selecting the shelf company for your business, please email or phone one of our Client Managers at info@globalcompanybusiness.com.ua / +371-67333957.
2. After you had informed us about the selected shelf company jurisdiction, a list of ready-made companies available off the shelf in this jurisdiction is sent to you for selection of company name.
3. Client Manager confirms availability of the chosen shelf company and reserves it on your name. Informative e-mail will be sent to you. Further steps to completing shelf company documents as per Client specifications take place only AFTER receipt of the following:
   1. 100% advance payment of our invoice;
   2. 100% of the KYC data (can be sent to info@globalcompanybusiness.com.ua or fax +371-67333956):
      • Passport copy of the shelf companies prospective Beneficiary, as well as that of the company Attorney (passport of the international standard);
      • Residential address confirmation by both Beneficiary and Attorney, in one of the following forms:
        • copy of a utility, phone or credit card bill stating name and residential address
        • copy of passport page with residential address stamp
      • For Gibraltar and BVI off the shelf companies, special KYC requirements apply; please confirm with IBC Consulting before ordering.
4. It is important, however, to refrain from entering into any business dealings in the name of the offshore or Europe company before the original documents are safely received by you. On average, entire transfer process of the shelf company including courier delivery from the corresponding jurisdiction to Kiev, takes 3-10 business days.
5. Once the package has been delivered to Kiev, we will inform you accordingly. Documents can be delivered directly to the address indicated by you.

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