Documents Required for IBC registration in Bahamas / LLC registration in Bahamas

Please provide the following documents for all Directors, Beneficial Owners, Shareholders, Authorized
Note* “These are basic services and might differ for different jurisdiction and nationality.

• Signatories : Notarized copy of your valid passport, in case of foreigners. The passport must be signed and the signature should match the signature in the application form.

• Photograph : The photograph must be clear and of a good quality.

• Notarized proof of residential address of each director and shareholder.Must be in English or certified translation version, depending on the jurisdiction.

Standard set of corporate documents required for registration of IBC in Bahamas / LLC in Bahamas :

Note* “These are basic services and might differ for different jurisdiction and nationality.”

• National ID Proof or Passport of Each shareholder’s/beneficial owner’s and director’s passport, in case of, foreign nationals.

• Proof of each director’s and shareholder’s residential address – It must be in English or certified translation version, depending on jurisdiction and also for our reference, to avoid any confusion.

*Please note

• The above services and documents vary, depending on the legal structure and jurisdiction chosen. *In few jurisdictions the documents are generated only electronically.

• There are few Countries in the world, where, only Passport Copy and Notarized Translated copy of Passport in required.

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Supported Business Activities in Bahamas

Million Makers helps Individuals and Companies with wide range of business activities, almost all but there are few business activities which are not supported by us.

Licensable Activities: If you conduct activity without required license in Bahamas or authorization in Bahamas granted by a relevant authority, we at Million Makers would not be able to assist you with bank account opening services in Bahamas related to unlicensed activity.

Few Examples of Licensable activities: Gaming, Gambling, Lotteries, Provision of financial services involving trading/brokerage in foreign exchange in Bahamas, banking business in Bahamas, insurance business in Bahamas, financial and commodity based derivative instruments and other securities in Bahamas, payment processing services in Bahamas, money exchange in Bahamas, asset management and safe custody services in Bahamas.

Please contact us, if you need any assistance for licensing of Crytocurrency Licence in Bahamas, Forex brokerage or Gambling Licence in Bahamas.

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Shipping of corporate documents or banking kit to client`s destination requires extra charges, thus, will automatically be added to the invoice during checkout. Shipping costs for an international courier services is set automatically, hence, 110 USD is automatically added to the cart. Terms and conditions apply, we could be cheaper and we could be a little more expensive, a little more than others depending on your location but we will always provide you the best service because your goals and aspirations are very important for us!

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Care build with you in mind.

• One Stop Shop

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  Top corporate consultants in Bahamas providing best company registration services in Bahamas to domestic and foreign clients.

• 1 Point of Contact

  Our company formation consultants in Bahamas understand your requirements for all business in Bahamas to provide all services.

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  Our company registration agents for Bahamas fully support foreigners and expats for Bahamas from all around the world.

• Global Footprint

  Company formation experience in 109 countries.

Our bank account opening services for Transferwise are offered to businesses of all types and sizes:

• Registration of company in Bahamas for Banking Industry.

• Incorporation of company in Bahamas for outsourcing businesses.

• Formation of company in Bahamas for Infrastructure and Construction.

• Register a company in Bahamas for education sector.

• Incorporate a company in Bahamas for F & B industry.

• Form a company in Bahamas for health care industry.

• Incorporate your company in Bahamas for manufacturing industry.

• Setup new company in Bahamas for hydropower companies.

• Company accounts opening in Bahamas for Insurance sector.

• Company registration in Bahamas for IT Business.

• Law firm registration in Bahamas for lawyers.

• Register new company in Bahamas for travel & tourism industry.

• Incorporate a new company in Bahamas for petrochemical.

• Form a new company in Bahamas for research & development projects.

• Offshore company registration from Bahamas for financial service sector.

• Offshore company incorporation from Bahamas for crypto currency industry.

• Offshore company formation from Bahamas for telecommunications sector.

• Setup company in Bahamas for automobile sector.

• Register offshore company from Bahamas for trading business.

• Incorporate offshore company in Bahamas for consulting services.

• Register a new company in Bahamas for business consulting.

• Form a new company in Bahamas for HR consults.