Bermuda Checklist

Certified copy of Certificate of Incorporation and any Certificates on Change of Name
 Certified copy Memorandum & Articles of Association (or equivalent eg Bye-Laws, Official
Charter)
 Registered Office address, telephone/facsimile numbers, email address of contact person
 Original or Notarized copy of Certificate of Good Standing or Certificate of Incumbency
 Certified copy of Registers of Members, Directors & Officers and authorized signatories certified
by the Corporate Secretary
 Certified copy of Financial Statements (Audited if available and copies of latest tax returns)
 Personal due diligence on the enclosed form on at least 2 of the directors and any shareholder
who will hold more than 10% of the issued share capital of the company
 Statement confirming the background information, activities and purpose of the proposed
company.
 An original bank reference addressed to Harbour Fiduciary Services Limited confirming a
current banking relationship of at least two years and verifying the address of the ultimate
beneficial owner.
 An original professional reference addressed to Harbour Fiduciary Services Limited confirming a
current business relationship of at least two years.