While some of our clients use our services for a single business transaction, others use us on an ongoing resource for a variety of needs. An example of a single service would be a client seeking to acquire insurance globally. The global companies will need to assemble a variety of medical, financial and legal documents and we can assist in collecting all of the required information and assembling it in a manner acceptable to those who require it. Some clients look to us for regular updates to their data so that when and as needed we can assist with ongoing needs. An example of an ongoing client would be one who has an expanding business moving into new jurisdictions and the various due diligence that will be required by each of those jurisdictions can be managed through Global Solutions Cayman.
- Notarized passport copy(ies)
- Notarized Drivers License Copy(ies)
- Utility Bill confirming residential address
- Reference Letter from Lawyer
- Reference Letter from Banker
- Reference Letter from Accountant
- Net Worth Statement in Appropriate Format
- Corporate Tax Returns
- Personal Tax Returns
- Worldwide Background Check
- Medical Files from Attending Physicians
- Specialists Medical Reports
- Additional Information as required by banks, law firms, insurers etc.