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Mauritius Trust Services Questionnaire
If you need help completing this form, please contact Dharmesh Naik on +230 217 5100.
ABOUT THE MAURITIUS TRUST
Please provide us with a choice of the THREE names for the Proposed Trust.
*
FIRST
*
THE
TRUST
SECOND
*
THE
TRUST
THIRD
*
THE
TRUST
Forum of Administration
Please select the Country in which you would like the Trust managed:
Isle of Man
Seychelles
Mauritius
Luxembourg
Hong Kong
Switzerland
ABOUT THE ASSETS OF THE TRUST
*
Please provide detailed information about the assets which will be settled into the Trust.
Purpose of Trust and Source of Funds
We need detailed information about the purpose of the Proposed Trust and how the Trust will be initially and subsequently funded.
Who will be the Creator (Settlor) of the Trust?
INFORMATION ABOUT THE BENEFICIARIES
Please provide basic details at this stage about who the intended beneficiaries are to be
ABOUT YOU - MANDATORY
We require the following information to process your enquiry. Please complete ALL fields marked with an
*
What is your name?
*
Are you an existing client of OCRA Worldwide?
Yes
No
If yes to above, which office?
Address
*
How would you like us to contact you?
Email
Telephone
Mobile
Facsimile
Please supply us with at least one relevant contact detail:
E-mail
Mobile
Telephone
Facsimile
Today's Date
DD
MM
YYYY
MARKETING INFORMATION
How did you first find out about OCRA Worldwide?
Which of our advertisements have you seen?
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
.
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