Eurotax Consulting · Client Application Form

Entity Information

Please complete in BLOCK CAPITALS. Fields will auto-capitalise.

Proposed Company Names

Limited *

Please provide a proposed name.

Holding

Business Description *

Business description is required.

Places of Business *

Please list the places of business.

Estimated Annual Turnover by Area of Operation

Country	Currency	Amount

Entity Requirements

Background & Rationale

Help us understand the reasoning behind this structure.

Why was Malta chosen as jurisdiction for this structure? *

This field is required.

Why has Euro Tax Consulting been chosen as provider? *

This field is required.

Individual Information

Add every person connected to the entity (beneficial owners, shareholders, directors, company secretaries). Each individual completes their personal details, source of wealth, due-diligence questions and declarations.

KYC & Due Diligence Requirements

As part of our “Know Your Client / Customer Due Diligence” requirements we must identify and verify the identity, home address and source of wealth of any person acting as an officer of an entity. Indicate which documents you can provide.

Proof of Identification

Valid passport or national ID card

Proof of Address (dated within the last 3 months)

Utility Bill (Water / Electricity) Government Correspondence Bank Statement Authorities Confirmation

Source of Wealth

Last 3 Pay slips Latest Income Tax Return Profit & Loss Sheet Other

Please specify “Other” source-of-wealth document

Professional Reference

Please provide a professional reference letter (as per the provided template) issued by a notary, lawyer, accountant, tax advisor or similar, who has known you for at least 2 years.

Review & Submit

Review all information below. Use “Edit” to jump back to any section. When ready, submit or export.