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
Company details
Company name
Business address
Business purpose
Legal form
Does the company have its registered seat in Switzerland?
UID number
VAT number
- 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
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
Approvals
Confirmation
Engagement terms — electronic signature
Power of attorney — electronic signature (optional)
- 5
Identification
Identity document (front and back)
