sifc SOMALIA INTERNATIONAL FINANCIAL CENTRE - APPLICATION FOR SDR IBC FORMATION

SOMALIA INTERNATIONAL
FINANCIAL CENTRE

FINANCIAL INTELLIGENCE UNIT

LICENSED FINANCIAL INSTITUTIONS

FAQ

GALLERY

DISCLAIMER

ONLINE APPLICATION FOR SDR IBC FORMATION

LICENSE HOLDERS

SERVICES:

WEBCHECK

SDR FULL INTERNATIONAL BANKING LICENSE HOLDERS:

Please note that all information disclosed on this form is for internal use within SIFC and will not be passed to any third party without your consent.

Main steps to be followed when incorporating a company in SDR for foreign individuals or legal entities.

Application
Company Name:	* (Please give two additional names in case your first choice is not available) * *
Proposed business activities/Turnover SIFC FIU (Financial Intelligence Unit) need to know something of the proposed business activities of the company. Please answer the following questions. Please be as specific as possible.
What will the company be doing?	*
What is the expected annual turnover?	* EUR * USD
In which geographical location are the expected markets?	*
What is the source of any funds to be invested in the company/used as working capital?	*
Directors and shareholders
Director 1
Full Name	*
Address	*
Occupation	*
Date of birth	*
Citizenship	*
Director 2
Full Name
Address
Occupation
Date of birth
Citizenship
Shareholder 1
Full Name	*
Address	*
Shares	% *
Shareholder 2
Full Name
Address
Shares	%
Any additional shareholders or directors should be listed on a separate sheet and sent to amira.khansa@somaliainternationalfinancialcentre.com
Powers of Attorney If you wish to delegate a limited Power of Attorney, please specify the purpose
Purpose	*
Trustee Full Name	*
Date of birth	*
Invoicing
To whom should the invoice be addressed? Name and address.	*
Company name	*
Correspondence address Address to which we should send Company Formation Package
Full Name	*
Address	*
Telephone	*
E-mail	*
Alternative e-mail	*
Beneficial Owner
Full Name	*
Address	*
Telephone	*
Passport number	*
Citizenship	*
The beneficial owner should supply a good quality scan of notarised copy of his/her passport, a scan of a letter of reference from a professional such as a lawyer, accountant or banker and a scan of a recent original utility bill or bank statement (not more than 3 months old) confirming his/her residential address. All the scans should be sent to amira.khansa@somaliainternationalfinancialcentre.com
Conditions of Business
The contract is one complete year and will be renewed automatically every year unless we hear from you to the contrary. You may at any time cancel the service by giving us a notice in writing before the renewal date, which is the end of the month preceding the anniversary of the start of the service (thus for a company bought in April the renewal date will be 31st of March of the following year). I confirm the accuracy of the above information and that I have read, understood and agree with the above conditions.
Full Name	*
Date	*

* Required fields

After you fill in the form please press the button "CONFIRM" first, to send all the information to the online archive of SIFC.
Please print out the application, sign it (blue tint), scan and send to amira.khansa@somaliainternationalfinancialcentre.com

SOMALIA INTERNATIONALFINANCIAL CENTRE

SOMALIA INTERNATIONAL
FINANCIAL CENTRE