Placing an Order with Atrium BVI
Relevant information required
Once your order is confirmed, you will receive a Client Questionnaire (Order Form) via email. This form is to be completed with your company details, the desired structure, and any optional services you wish to include.
Following this, a proforma invoice along with our bank details will be sent to you, enabling payment through SWIFT wire transfer.
However, alternative payment methods are acceptable, such as:
- Credit Card
- Crypto
Documents and information required
- Names of the persons and/or corporate entities who will be appointed by you as shareholders, directors and UBO (Ultimate Beneficial Owner) for the company;
- In case of corporate entities, a full set of statutory documents, including a certificate of good standing not older than 90 days;
- Two or three alternative names to enable us to make the name search and approval for the company, in case you may wish a brand-new corporation.
- Certified copy of passport(s) of all members and UBO to be appointed;
- Certified copy of Utility Bill, as proof of address not older than 60 days from issuing date (Bank or Credit Card Statement, Electricity or Water Bill)
- PEP (Public Exposed Person) Form we shall send you, to be completed and signed
Certification of Documents
Documents can be certified either by a Notary, Solicitor, Lawyer or Registered Accountant;
Certification must indicate Name, Address, Email address and Contact number of the Certifier.
