AML Compliance Anti-Money Laundering + CDD
AML Anti-Money Laundering = Penningtvätt | CDD Customer Due Diligence = Kundkännedom och KYC (Know Your Client)
Due Diligence Form for AML & CCD
Vi följer Irländsk lagstiftning för registrering av IE LTD. Registrering kan inte påbörjas innan vi erhållit er AML & CDD.
Fyll i AML & CDD korrekt, ni riskeras annars att proceduren får göras om och det i sin tur försenar er registrering.
Maila dessa till oss så snart ni kan. AML måste signeras, ladda ner respektive dokument (vi kan maila dessa till er, kontakta oss då)!
AML Compliance Form, printa ut och signera (datum ddmmåååå)
Alla uppgifter måste fyllas i, skriv i VERSALER.
För att eliminera problem med översättning, skriv på Engelska.
Anti-Money Laundering
Irland erbjuder många förmåner till företagare bl. a. 12,5% i skatt
De är försiktiga gentemot pengatvätt, därför måste formuläret signeras.
Summering: Myndigheterna vill hålla ryggen fri!
Vad efterfrågas?
- Company Details
- Company’s Line of Business
- Trading Operations
- Ultimate Beneficial Owners
- Declaration (signering)
CDD Customer Due Diligence i PDF format.
Vägledning och specifikation på krav och vad som behövs.
Följ instuktionerna, se till att efterfrågade dokument motsvarar kraven.
ID & Adressverifikation
Certified colour copy of passport for all directors and anyone else with 25% or more of the ultimate beneficial ownership/issued shares of the company. Must be certified by an independent lawyer, notary, auditor or bank official and picture in copy must be clear and easily identifiable. The certification should state ‘true copy of the original document’ or similar and include date and official stamp.
Two (2) Documents (certified copy as per the above or original) proving residential address for at least two directors (if the company has two or more) and anyone else with 25% or more of the ultimate beneficial ownership/issued shares of the company.
- The following must apply:
- Must be utility bill, government/council bill or bank/credit card statement – (Mobile Phone bills will not be accepted)
- Documents for at least one Director must be translated into English, if required.
- Must be dated within the last 3 months.
- Must have the individuals full name and full address
- Address should preferably be in top left corner as per a standard letter, or clearly identifiable
- Two (2) documents for each officer must be from 2 different companies
- No pen markings or any corrections on the documents permitted
We will need scans of the above certified documents sent to us, we cannot proceed with the incorporation without receiving the Due Diligence documents.
If there is a corporate shareholder in the company then the following is also needed.
Please note that as the company structure contains a corporate shareholder
- we will require the following documentation
- A letter from an independent lawyer (ideally located within the country that the corporate entity is incorporated in) on their official company paper outlining the structure of the company in full and confirming who the ultimate beneficial owner/owners are. Please include percentage owners and full details for beneficial owners including name, address, date of birth and passport number (optional).
- Due diligence documentation for the beneficial owners in the form of a certified copy of passport & two documents proving residential address (guidelines set out above)