Incorporating using the online portal? Use our checklist to incorporate as quickly and seamlessly as possible.
Personal information or documents you may need:
Residential address*
Mailing address*
Passport copy
Proof of residence
Company information or documents you may need:
Company name
Purpose of business (i.e. investment holding, trading of physical goods, etc.)
Country of activity
Share structure
Source of wealth
Company officers (i.e. Director(s), Shareholder(s), Contact Person(s)) details
*Denotes services PGCS can provide. If these services are selected, you do not need to provide the information.
