Due Diligence: Required Documentation

Apogee Asset Management (SVG), LTD is required to collect Due Diligence documentation for any new company it forms. The following list of requirements applies to any Director, Shareholder or Beneficial Owner of the company. We suggest you fax (high resolution mode) or scan and email your documentation to us before you send originals, so that we can check for any missing or problematic documents.

1. Notarized copy (certified exact copy of the original) of current passport including photo and signature pages.
   
   
2. Notarized copy (certified exact copy of the original) of valid driver’s license.
   
   
3. Current utility (or similar) bill showing proof of address (less than 6 months old).
   
   
4. Original letter of reference from a bank with whom you have conducted business for a minimum of 1 year (date account was opened should appear on the letter along with statement that account is in good standing – no amounts are required). Only required if opening a bank or brokerage account.