What documents do I need for an Anguilla company?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
A passport copy and a recent proof of address for each director, shareholder and beneficial owner, a short description of the business and its main countries, a source-of-funds statement and a CRS tax residency self-certification. Upload them in the client portal after checkout. Complete files are what keep formation to 1–2 days after KYC approval.