What Documents Are Required For Incorporation Services?

Every jurisdiction in the Incorporations marketplace has its own requirements for compliance and KYC. Below is a summary of required information and documents. For the latest information and updates, please download the SelfKey Identity Wallet and visit the SelfKey Marketplace.

British Virgin Islands:

• First Name
• Last Name
• Email
• Passport Copy
• Proof of Address / Utility Bill
• Bank Proof
• Professional Reference Letter
• CV/Resume

Cayman Islands:

• First Name
• Last Name
• Email
• Photo Identification (Passport, Driver's License, etc)
• Verification of Residential Address

Cyprus:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill
• CV/Resume

Estonia:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill

Hong Kong:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill

Malta:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill

Panama:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill
• Bank Proof
• CV/Resume
• Professional Reference Letter

Singapore:

• First Name
• Last Name
• Email
• Passport copy
• Address Proof / Utility Bill

Switzerland:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill
• Bank Proof

United Kingdom:

• First Name
• Last Name
• Email
• Passport Copy
• Address Proof / Utility Bill