Orion Corporate and Trust Services can assist you with every step of the formation and administration of your offshore trusts. If you have any questions please free to contact us and we will be glad to assist you.
- Photo Identification - The copy of passport must be notarized.
Suitable Reference - References from an acceptable legal or accounting firm. A bankers' reference will only be accepted from an acceptable financial institution and should be an institution with which the person has had a relationship for at least two years. This should be stated in the reference. (eg., length of relationship, nature of business, and average balances where possible).
- Proof of Residency - Copy of Utility Bill, Bank Statement, etc.
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