TRANSFER OF ADMINISTRATION

If you have a company being administered by an another Management Company and wish to transfer to OCRA Worldwide please either Contact a director at an office of your choice or fill in the form below and a director will contact you immediately.

Please complete all fields marked with a *.

WHICH OFFICE WOULD YOU LIKE TO DEAL WITH

Please select one of our offices below.*

ABOUT YOUR EXISTING COMPANY

Where is it incorporated?
e.g. BVI, USA, Hong Kong,etc.
Date of Incorporation
Registered Number

Name, Address, Contact Details and Contact Person of the current Management Company:

WHAT SERVICES ARE CURRENTLY BEING PROVIDED BY THE EXISTING MANAGEMENT COMPANY?

Please answer the following questions

Registered Office Yes No
Registered Agent (where appropriate) Yes No
Directors/Managers/Officers Yes No
Nominee Shareholders/Owners Yes No
Bank Signatories Yes No
Business Support Services e.g Accountancy Yes No

OTHER SERVICES

Please provide full details of any other services that you may require.

BUSINESS ACTIVITY AND GEOGRAPHIC SPREAD

Please provide full details of the Company’s business activity and geographic spread.

TURNOVER AND TRANSACTIONS

What is the Annual Turnover?*
How many Transactions per annum *
Number of credits to Bank account per annum*
Number of debits to Bank account per annum*
Value of Credits to Bank account per annum*
Value of Debits to Bank account per annum*

ABOUT FEES AND COSTS

When was the last time you paid the Annual Fees and / or other services?*
When is the next Annual fee due for Payment?*

OTHER SERVICES

Please check any other area of interest where we could provide you with assistance:

Company Services
Trust and Foundations Services
Yacht Registration or Management Services
Aircraft Registration or Management Services
Virtual office services
Corporate Tax Planning

ABOUT YOU (MANDATORY)

We require the following information to process your enquiry:

What is your name?*

Are you an existing client of OCRA Worldwide?* Yes No

If yes to the above, which office?

How would you like us to contact you?*

Email Telephone Mobile Facsimile Regular Mail

Please supply us with your relevant contact details:

E-mail Mobile
Telephone Facsimile

Any pertinent information

We will contact you shortly in order to clarify your requests, provide you with a full quotation and address mandatory matters relating to due diligence and “know your customer” procedures. Clients wishing to utilise the services of OCRA Worldwide should review our Terms of Business and Client Engagement Procedures.

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