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.

	WHICH OFFICE WOULD YOU LIKE TO DEAL WITH?
	Please select one of our offices below. * Select: Mauritius Hong Kong Isle of Man Bulgaria China Cyprus Finland London Luxembourg Madeira Seychelles Singapore Switzerland Australia Brunei Malta Romania
	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? *
	ABOUT YOU - MANDATORY
	We require the following information to process your enquiry. Please complete ALL of the sections below:
	What is your name? * Are you an existing client of OCRA Worldwide? * Yes No If yes to above, which office?
	How would you like us to contact you? *     Email Mobile Facsimile Telephone
	Please supply us with at least one relevant contact detail : E-mail Mobile Number Fax Number Telephone
	Any pertinent information
After submission of this questionnaire we will contact you shortly in order to clarify your requirements, provide you with a full quotation and address mandatory issues relating to due diligence and "know your customer" procedures. Please review our terms of business