i. confirmation of whether the share transaction has taken place;
ii. confirmation of the company’s name and Exchange Control status;
iii. a copy of the Board Resolution authorizing the share transaction;
iv. a copy of the certified share register for the company;
v. a copy of the approval/letter of no objection from the relevant regulatory body for the proposed
share transaction;
vi. a copy of the company’s current Business License/Certificate of Good Standing.
i. a copy of the Declaration of Trust authorizing that the shares be held as nominee;
ii. a copy of the relevant pages of the passport for each beneficial owner;
iii. documentation to confirm each beneficial owner’s Bahamas immigration status, if applicable.
SHARE REDEMPTION/CANCELLATION: a copy of the share redemption/cancellation agreement
i. confirmation of the current and proposed authorized share capital;
ii. a copy of the relevant agreements.
i. a copy of the relevant organizational charts depicting the company’s ownership structure;
ii. a copy of the Certificate of Incorporation/Registration for the company being acquired/merged
with;
iii. a copy of the relevant pages of the passport for each of the company’s shareholders;
iv. documentation to confirm each shareholder’s Bahamas immigration status, if applicable.