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Onboarding · Company

by crosstax.online · version 2

Your enquiry for a company in a few steps: you enter the company (with register search), your details as its representative, and sign the engagement terms electronically. The firm reviews the enquiry and gets back to you — an engagement only comes into existence upon its express confirmation.

5
Sections
25
Questions
6
Documents

Sections

  1. 1

    Company details

    Company name

    Business address

    Business purpose

    Legal form

    Does the company have its registered seat in Switzerland?

    UID number

    VAT number

  2. 2

    Representative details

    Your name

    Your role in the company

    Date of birth

    Place of birth

    Nationality/ies

    Residential address

    Email address

    Phone (landline)

    Mobile number

  3. 3

    Beneficial owner details

    I, the representing or completing person, hereby declare that I act exclusively in my own economic interest and not on behalf of anyone else.

    I further declare that I am neither a politically exposed person (PEP) nor a relative or close associate of one.

    Direct shareholders

    Indirect shareholdings / control chain (intermediary companies)

    Are there shareholder / voting agreements or do persons act in concert?

    Details of the agreement (parties involved, content)

    Are there special control rights?

    Beneficial owners

    Share register / register of interests / cap table

    Shareholders' agreement / voting agreement

    Identity document / passport for each beneficial owner

  4. 4

    Approvals

    Confirmation

    Engagement terms — electronic signature

    Power of attorney — electronic signature (optional)

  5. 5

    Identification

    Identity document (front and back)