What information is required to register a Cayman exempted company

1.The name of the company to be used (at least two names should be provided, in order of priority).

2.The authorized registered capital of the exempted company to be incorporated. Most exempted companies are authorized to have a registered capital of US$50,000, which is the maximum registered capital allowed by the minimum annual license fee.

3.The class of shares to be issued and the ** par value of the shares to be issued by the exempted company to be incorporated. If the exempted company is likely to repurchase shares, then the company can arrange for the issuance of a class of shares that can be repurchased, such as repurchaseable preference shares.

4.The name and address of the shareholder or beneficiary, whether registered or bearer**, and the number of shares to be distributed to each owner or beneficiary. If you intend to issue anonymous**, you will need to provide the name, address, contact number**, fax number and mailing address of the recipient**.

5.If an exempt company's scope of business is to be restricted, the client must provide details of the company's purpose and scope of business. If the client does not specifically state this, we will use standard scope clauses, which are very broad and allow the client to engage in business that a natural person can carry on.

6.The names and addresses of directors and key management personnel must be filed with the Companies Registry. Each person who intends to become a Director and Key Management must sign an Consent Form to become a Director and Key Management.

An exempted company only needs one director, and at the same time, every exempted company is required by law to have a company secretary. The director and secretary can be the same person.

To register a Cayman company, you need to prepare the following documents:

1. If it is established as a natural person, a copy of the ID card and passport of the director and shareholder is required; (Must be at least 18 years old) 2. Proof of address (utility bills, gas bills or tax payment vouchers or bank certificates, etc., in the past three months);

3. If the business license is set up for a legal person and the scanned copy of the ID card and passport of the person in charge;

4. For KYC of signature establishment documents, please refer to the signature documents.

5. The company name must be in English, but Chinese is not required.

6. Sign the power of attorney for the registration of Cayman company;

Information required for Cayman company registration:

1. If it is established as a natural person, a copy of the ID card and passport of the director and shareholder (over 18 years old) is required;

2. Proof of address (but within three months, water and electricity bills, gas bills, tax payment certificates, bank certificates, etc.);

3. If the business license is set up for a legal person and the scanned copy of the ID card and passport of the person in charge;

4. Signature KYC for establishment documents;

5. Company name, English (mandatory), Chinese (optional);

6. Sign the power of attorney for the registration of Cayman company;

Conditions for Cayman company registration.

1. Registered capital: The Cayman Islands** has no restrictions on the registered capital of its offshore companies, but the general practice is to use US$50,000 as the minimum registered capital for registration. The capital can be divided into 50,000 shares at $1 each;

2. Company shareholders: Cayman stipulates that at least one shareholder is required for company registration, which can be a natural person or legal person, and there is no nationality restriction. Cayman Grand Empty Islands Offshore Company can choose to issue Registered or Unbearer**;

3. Company directors: at least one director is required. The director can be a legal or natural person and there are no restrictions on nationality;

5. Tax requirements: A registered Cayman company does not need to prepare and submit financial statements, and does not need to declare or pay any taxes, except for the annual license fee;

6. Company secretary: The Cayman company does not need to hire a local secretary from the Calendar Bureau, but must appoint a Cayman company or an individual (with Cayman residency status) as the registered person.

Cayman Company Registration Conditions:

1. The name of the Cayman company.

The company name cannot be similar or identical to the name of an existing company; Secondly, if the name wants to include words such as bank, ** Luqiao Nai, insurance, trust, and rebank, it must be approved by the Spring Festival first; Then, the company name is allowed to contain words such as international, group, holding, industrial, etc.; If the company name needs to be added in Chinese, it must have an English translation, and the registration documents must be written in English.

2. Composition of Cayman Company.

To register a Cayman company, there must be at least one ** license, at least 18 years old, both natural and legal persons, and nationality is not limited; There must be at least one director, with the same requirements as shareholders; It is not necessary to have local shareholders and directors for the establishment of a company, but a Cayman company or an individual with local residency status must be appointed as the registered person.

3. Registered address of the Cayman company.

The location must be located within the jurisdiction of Cayman**; It is possible to set up a company office in China.

4. The business scope of the Cayman company.

Register a Cayman company, with a wide range of business scope, as long as it is legal, you can choose freely.

5. The registered capital of the Cayman company.

There is no limit on the capital of a Cayman registered company**, but it is generally at least US$50,000; The capital can be divided into 50,000 shares at $1 per share, which is used as internal financing for the company; You can choose to issue a registered or bearer**.

Cayman Company Director: One or more directors, who can be a legal entity or a natural person of any nationality;

2. Secretary of the board of directors of the Cayman company: Although it is not mandatory to appoint the secretary, BVI** recommends this;

4. Board meeting of Cayman company: the directors can hold a meeting in any country or participate in such a meeting through **;

5. Registered capital of Cayman company: the standard capital is US$50,000, divided into 50,000 shares, and each share is US$1;

6. Cayman company tax: exempt from any tax on business activities and business activities engaged in outside the British Virgin Islands;

7. Cayman company seal: Cayman company must have its own company seal, and the style of the company seal must be reported to the company registration office;

8. Equity of Cayman company: directors or senior managers of the company may not be shareholders of the company. Only one shareholder is required to be over 18 years old, and the personal information of shareholders is not subject to public banquets.

However, the register of shareholders must be kept at the company's registered office in the BVI. The company may issue either registered or bearer**.