Services / Formation of Companies
Formation of Companies
Support for incorporation and related documentation, as applicable.
Overview
We provide assistance with incorporation and related documentation, based on applicable requirements and the scope agreed in writing.
How we can assist (as applicable)
- Documentation support for incorporation
- Guidance on initial compliance (as applicable)
- Coordination support (as applicable)
Information typically required
- Proposed business details and promoters/directors information (as applicable)
- Address and identity documents (as applicable)
- Proposed capital structure and ownership details (as applicable)
- Any sector/regulatory requirements (as applicable)
Typical deliverables (examples)
- Document checklist and timeline (as agreed)
- Draft documentation as applicable
- Initial compliance checklist (as applicable)
Document checklist (illustrative)
| Category | Examples (as applicable) |
|---|---|
| Identity/address | KYC documents, address proofs |
| Entity details | Proposed name, business activities, capital/ownership |
| Registered office | Address and supporting documents |
Notes
- Actual requirements depend on entity type, regulations and facts. This page is for general information only.
- For an engagement, scope and timelines are finalized through an engagement letter. Contact us.
Note: The above is general information and not a substitute for professional advice. Scope and deliverables depend on facts, documents and applicable law.