Lex Management Forms & Onboarding
Use this page to complete the required forms for your new company setup. All shareholders, directors, and officers must complete the individual application and due diligence forms, while the company incorporation forms are completed once on behalf of the new IBC. Once all forms have been reviewed and approved, funds can be sent.
How the Lex Management Forms Process Works
To begin, each shareholder, director, and officer should complete the required individual application and due diligence forms. The company incorporation forms are then completed once for the new IBC on the company’s behalf. Clients may also use our online incorporation links as an alternative. Once all forms and due diligence have been reviewed and approved, funds can be sent.
All shareholders, directors, and officers should each complete Form 1, Lex Tier 2 - Client Application and Profile Form, and Form 2, Lex Tier 3 - Enhanced Due Diligence Form.
Forms 3 to 5 relate to the new IBC and should be completed once on the company’s behalf:
Form 3, Lex Tier 2 - Company Profile and Incorporation Form Form 4, Lex Tier 5 - CESRA Declaration Authorization Form and Form 5, Declaration of Accounting Form (please do not date, sign only).
As an alternative to the attached forms, clients may use our incorporation links. The Client Individual Application Form should be completed by all shareholders, directors, and officers. The Company Service Application Form should be completed by the individual submitting on the company’s behalf. Once forms and due diligence are completed and approved, funds can then be sent.
Step One
Individual
Forms
Step Two
Company
Forms
Step Three
Due Diligence
Review
Step Four
Payment After Approval
