Compliance Requirements

The following is a summary of CWW’s core requirements to the prospective clients, set out in more detail elsewhere on this site, which will need to be satisfied before any services can be provided by CWW.


		All clients must accept CWW’s Terms of Business.

		All clients must provide:

2.1		One of the following as proof of identity: Passport copy (sight of original or notarised or certified by accountant, lawyer or banker) Identity Card (sight of original or notarised or certified by accountant, lawyer or banker)

2.2		One of the following as confirmation of residential address (which must be less than three months old): Original utility bill (gas, telephone, electricity) Letter from banker Bank statement Credit card bill For Eastern European clients – a notarised or certified copy of internal passport with the following pages: photograph, personal details and propiska.

2.3		C.V. on their background (at CWW’s discretion)

2.4		Information on their current onshore business (brochures, company literature, website, annual report)

2.5		Detailed information on the activities of the offshore company to be established

2.6		Personal bank reference (at CWW’s discretion)

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Compliance Requirements

All clients must accept CWW’s Terms of Business.

All clients must provide:

2.1

One of the following as proof of identity:

2.2

One of the following as confirmation of residential address (which must be less than three months old):

2.3

C.V. on their background (at CWW’s discretion)

2.4

Information on their current onshore business (brochures, company literature, website, annual report)

2.5

Detailed information on the activities of the offshore company to be established

2.6

Personal bank reference (at CWW’s discretion)