Foundation Application Form - Helm Trust Company Limited

More documents

Recommendations

Info

9. Accountancy / Audit: Our standard service includes bookkeeping and the preparation of annual financial statements, unless otherwise specified. Please note however, that this work is not covered by our annual domiciliary fee and will be separately charged for on a time spent basis. Accounting records are a requirement of Jersey Law. The appointment of Auditors for any jurisdiction can be arranged if required, but this is not a legal requirement for Jersey or for most other offshore jurisdictions. Is any particular financial year end required YES / NO * (* Delete as applicable) If yes, please specify Audited accounts required YES / NO * (* Delete as applicable) 10. Your preferences (if any) for the choice of bankers, tax advisers, investment advisers, lawyers or other professional advisers: Bankers: ______________________________________________________________ ______________________________________________________________________ Tax advisers: ___________________________________________________________ ______________________________________________________________________ Stockbrokers / investment advisers: _________________________________________ ______________________________________________________________________ Lawyers: _______________________________________________________________ Other advisers: __________________________________________________________ _______________________________________________________________________ Foundation application form – Aug 2012 6
PART B ‐ DETAILS ABOUT FOUNDER(S) / ULTIMATE CLIENT(S) 1. Client Identification: We are required to verify the identity of all Founders, Foundation Council Members, Guardians, Beneficiaries and External parties. Our requirements are detailed in the last two pages of this Application Form. 2. Details of Founder(s) / Ultimate Client: (Please photocopy this page before completion and use further copies if more than one Founder / Ultimate Client) and describe the nature of the relationship between them. Full Name: _______________________________________________________ Residential Address (permanent physical address, P.O. Box is not acceptable): House Name: ____________________________________________________________________ Street___________________________________________________________________________ Town___________________________________________________________________________ Post code__________________ Country___________________________________________ Telephone: Facsimile: Home ___________________ Office: _____________________________ Home ___________________ Office: _____________________________ Mobile: ________________________________________ Email address: ____________________________________________________________________ Nature of relationship with other Founder (as applicable) ________________________ ________________________________________________________________________________ ________________________________________________________________________________ Address for correspondence (if different to above): Name: _____________________________________________________________ Address: ___________________________________________________________ __________________________________________________________________ __________________________________________________________________ Telephone: _________________________________________________________ Facsimile___________________________________________________________ Please attach a certified true copy of Founder’s passport: Please refer to the last two pages of this Application Form for full details of our Client Due Diligence requirements Foundation application form – Aug 2012 7
Page 1 and 2: HELM TRUST COMPANY LIMITED FOUNDATI
Page 3 and 4: d. If the Foundation has been set u
Page 5: 8. Details of additional Foundation
Page 9 and 10: If the answer to any of the above i
Page 11: HELM TRUST COMPANY LIMITED COVER SI

Foundation Application Form - Helm Trust Company Limited

Create successful ePaper yourself

Delete template?

Save as template?