REGISTER A LOCAL COMPANY
CHECKLIST
UBO DECLARATION FORM
Complete the UBO Declaration Form provided by the VFSC
VALID ID
Copy of Valid ID Card or Passport in Colour (Foreigner's one has to be certified)
POLICE CLEARANCE
Applied to Foreigners ONLY. No later than 6 months
CRIMINAL CONVICTION RECORDS
Past records, if there is any. Applied to Ni-Vans & Foreigners
SOURCE OF FUND
A recent Bank Statement
RESIDENTIAL ADDRESS
Poof of residence for last 6 months (Which is clearly evident in a utility bill or an internet bill or a bank statement)
Ensure all documents are ready for a smooth registration process!