Information Request Form - C.E.G. Limited, Anguilla, British West Indies

CEG Limited, Anguilla, British West Indies

Information Request Form
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Please complete the following form, indicating which services or products you are interested in. Our preferred method of following up on any request is to respond via email.

Please also note that once we have reviewed you details, in order to verify your identity, you will be required to send us your identification documents, either originals or legally certified copies: they should be pre-signed and bear a photograph of yourself. The following are acceptable to us - a current valid full passport or a full driving licence (provided it bears a photograph of the applicant).

If you wish us to contact you by other means, please indicate this in the section entitled "Any Other Information or Services you may require". Please note that BOLD fields indicate required information

Your Personal Details

Bold fields indicate required information
Surname/Last Name:	First Name:
Middle Name:	Maiden Name:
Alias by which you are known: (if none, enter "none")	Other Alias by which you are known:
Nationality:	Country of Residence:
Passport Country:	Occupation
Name of employer - or, if self-employed, the nature of the business;	Reason for establishing the account and the nature of the business to be conducted:
Estimated level of turnover expected for the account:	The source of funds (i.e. generated from what transaction or business.)

Your Contact Information

Street address	City
State/Province	Country
Zip/Post Code	Home Phone Number:
Business Phone Number:	Home Fax Number:
Business E-Mail Address:	Business Fax Number:
Home E-Mail Address:	Web site URL

Which Services Are you Interested In?
check all that apply

	International Business Companies	Companies Ordinance (Ordinary) Companies
	Trusts	ACORN Registry System
	Limited Partnerships	Limited Liability Companies
Any Other Information or Services you may require

How did you hear about C.E.G. Limited?

Other

By submitting this request I declare that I have read and understood the content and implications of the pages entitled "The First Thing You Must Do" and "Know Your Customer". Please also note that once we have reviewed you details, in order to verify your identity, you will be required to send us your identification documents, either originals or legally certified copies, they should be pre-signed and bear a photograph of the applicant for identification. The following are acceptable to us - a current valid full passport or a full driving licence (provided it bears a photograph of the applicant).


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©MMI C.E.G. Limited. CEG Ltd. is Licensed by the Government of Anguilla as a Registered Agent under the Company Management Act, 2000

This information has been prepared by C.E.G. Ltd. for the benefit of those who may be considering using Anguilla as a fiscal jurisdiction for international, financial or commercial transactions, or investing in the island. This web site is by no means enough in itself as a basis for decisions but rather designed to be an outline of the administrative and legal environment for such businesses. Before taking action on any business or other decisions related to Anguilla, precise and particular advice should be obtained from taxation, legal, accountancy and other relevant professional advisors both in Anguilla and in your home jurisdiction. As information is subject to change, you are urged to consult with us as well as your professional advisors before concluding any business decisions. We look forward to assisting you regarding any of the professional services you may require.