Ocelot Fidelis

Required Documents (Except for Gibraltar)

Completed Company Information Form which must be signed.
Certified or Notarized passport(s) for the owner(s) and directors of the company. Passport must be in date and a clear copy. Please note certification must be in English or translated.
Certified/Original proof of address for the owner(s) and directors of the company in the form of a Bank Statement or Utility Bill less than 3 months old. Please note document must be in English or translated.
When opening a bank account, a bank reference or professional reference will be required depending on the bank you choose.
For Gibraltar formations: a bank reference or Professional Reference (from an accountant or lawyer) is required, along with a CV.
CV – which clearly outlines the client’s employment history to include dates, names of past and present employers, job status and job description.

Certification Requirements

Certification must be by a lawyer, accountant, notary, or bank. The person who certified the document must state their full name and contact details.

Please scan all documents via email to: info@ocelotfidelis.com and send original documents via courier.

We are unable to supply company documents until we have received original compliance documents.

Contact Us

Ocelot Fidelis

Suite 34, 1402 Ascendris Business Center

Swiss Tower, Cluster Y

Jumeirah Lake Towers

Dubai, UAE

Tel: 0800 840 1104

Email: info@ocelotfidelis.com