Welcome to the downloads section where you will find applications, guidelines and other useful information. If not specified in another format, all documents are in Adobe PDF format. Follow the link to download Adobe® Reader® if you do not have it installed on your computer.

New Clients

Client Application Form (Companies) MS Word Version
Client Application Form (Foundations) MS Word Version
Client Application Form (Trusts) MS Word Version
Client Application Form (Partnerships) MS Word Version
Merchant Account Application MS Word Version
Hedge Fund/Mutual Fund Questionnaire MS Word Version
Know Your Customer/Due Diligence Required Docs

Professional Clients

Professional Client Application MS Word Version
Professional Client Order Form MS Word Version

Seychelles Special License (CSL) Company Forms

Seychelles Special License (CSL) Company Guidelines
Seychelles Special License (CSL) Company Application
Seychelles Special License (CSL) Company Personal Questionnaire Form
Seychelles Special License (CSL) Company Declaration of Consent by Director

Seychelles International Trade Zone (SITZ) Company Forms

Seychelles International Trade Zone (SITZ) Company Application From
Seychelles International Trade Zone (SITZ) Company Personal Questionnaire Form

Country Guidelines (Seychelles)

Seychelles International Business Company (IBC) Brochure
Seychelles International Trust Brochure
Seychelles Foundation Brochure
Seychelles "Special License" Company (CSL) Brochure

Publications

Offshore Investment Magazine July/August 2008
ITPA Greenbook 2008/2009

Seychelles Double Taxation Avoidance (DTA) Tax Treaties

Seychelles/China DTA Tax Treaty
Seychelles/Indonesia DTA Tax Treaty
Seychelles/Cyprus DTA Tax Treaty
Seychelles/Mauritius DTA Tax Treaty
Seychelles/Malaysia DTA Tax Treaty
Seychelles/Thailand DTA Tax Treaty
Seychelles/South Africa DTA Tax Treaty
Seychelles/UAE DTA Tax Treaty
Seychelles/Oman DTA Tax Treaty
Seychelles/Zimbabwe DTA Tax Treaty
Seychelles/Botswana DTA Tax Treaty
Seychelles/Vietnam DTA Tax Treaty

Seychelles Laws

Seychelles Foundations Act 2009
Seychelles IBC Act 1994
Seychelles CSL Act 2003
Seychelles Companies Ordinance 1972
Seychelles Mutual and Hedge Funds Act 2008
Seychelles Securities Act 2007
Seychelles Insurance Act 2008
Seychelles International Trade Zone Act
Seychelles International Trade Zone Regulations
Seychelles Protected Cell Company Act 2003
Seychelles Limited Partnership Act 2003
Seychelles International Trust Act 1994

Panama Laws

Panama Private Interest Foundation Law 25