Step 1 of 12
Before you begin
This application covers Fortress corporate services — formation, shareholder, director, registered office and registered agent services. It should take around 15–20 minutes. Please have the following to hand before you start.
- ✦Photo identity document
A valid passport or national identity card for each beneficial owner and director. - ✦Proof of address
A utility bill or bank/credit-card statement dated within the last 3 months. - ✦Personal & tax details
Nationality, date & place of birth, tax residency and Tax Identification Number (or National Insurance number). - ✦Source of wealth & funds
Occupation, employer, and how the funds entering the structure were generated.
Are you the client, or completing this on their behalf?
If you are the client, please have the documents above to hand. If you are an intermediary completing this on a client’s behalf, the client’s due diligence can be requested separately — you do not need their documents now.
If you are the client, please have the documents above to hand. If you are an intermediary completing this on a client’s behalf, the client’s due diligence can be requested separately — you do not need their documents now.