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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.
About Sterling
Sterling Company Profile
Applications (Company Forms)
Order Form (Company) MS Word Version
CDD Business Profile MS Word Version - to be completed when requesting nominee and/or banking introduction services
Applications (Foundation Forms)
Order Form (Foundation) MS Word Version
CDD Foundation Profile MS Word Version - to be completed when requesting nominee and/or banking introduction services
Applications (Trust Forms)
Order Form (Trust) MS Word Version
CDD Trust Profile MS Word Version
Other Applications
Client Application Form (Partnerships) MS Word Version
Merchant Account Application MS Word Version
Hedge Fund/Mutual Fund Questionnaire MS Word Version
Professional Intermediaries
Professional Intermediary Application MS Word Version
Professional Intermediary Order Form (Company) MS Word Version
Professional Intermediary Order Form (Foundation) MS Word Version
Professional Intermediary Order Form (Trust) MS Word Version
Contact Information (Connected Persons) MS Word Version
Letter of Undertaking MS Word Version
Customer Due Diligence (Connected Persons)
CDD Individuals - MS Word Version
Personal Questionnaire (UBOs) - MS Word Version (to be completed when requesting nominee services)
CDD Companies - MS Word Version
CDD Companies (Regulated) - MS Word Version
CDD Trusts - MS Word Version
CDD Foundations - 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
Seychelles Non-Domestic Insurance Licenses
Guide to Licensing
Seychelles Non-Domestic Insurer Application
Personal Questionnaire
Minimum Competency Requirements (Insurance)
Fit & Proper Assessment (Insurers)
Insurance Fees Regulations 2009
Insurance POPF Regulations 2009
Country Guidelines (Hong Kong)
Hong Kong Company Brochure
Hong Kong Company Order Form - MS Word Version
Country Guidelines (Seychelles)
Seychelles International Business Company (IBC) Brochure
Seychelles International Trust Brochure
Seychelles Foundation Brochure
Seychelles "Special License" Company (CSL) Brochure
Seychelles Domestic Company (Domco) Brochure
Seychelles International Trade Zone (SITZ) 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 (consolidated as at 07/09; as amended)
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
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