A minimum of 1 director is required. A director must be a natural person.
If the residence of at least half of the members of the management board is not in Estonia, in another member state of the European Economic Area or in Switzerland, we will select our firm as a contact person for your company in Estonia and our company’s address can be used for the delivery of official documents.
I, the Ultimate Beneficial Owner/Shareholder of the Company described herein, warrant and confirm the following:
a) That the information given above is true and correct.
b) I have not been declared bankrupt in any part of the world or have been a director of or otherwise concerned in the management of a company that has been subject to an insolvent liquidation or been the subject of a judicial enquiry.
c) I am not acting as a nominee for any other party.
d) I have never been a director or otherwise involved with a company that has been subject to an insolvent liquidation or been subject to any judicial or regulatory enquiry.
e) I have not been charged with a serious offence anywhere in the world.
f) I have not been engaged in and I have not benefited from criminal conduct in any part of the world and funds that are subject to the proposed arrangement do not wholly or in part or directly or indirectly emanate from criminal conduct or transactions.
g) I am not a PEP (Politically Exposed Person) or in any way connected to a PEP.
h) None of my assets, net worth or income now or in the future arises from drug trafficking, money laundering or any other activity that is illegal in the Republic of Estonia or in the European Union or any other jurisdiction.
i) I am currently solvent.
j) I have obtained or will obtain competent independent tax and legal advice from my home jurisdiction to determine whether any taxes are due from my offshore holdings, and that I will be fully responsible for any tax obligations in my home jurisdiction now and in the future.
k) I agree to indemnify and hold harmless E-Advisors PLC, its employees and its nominee shareholders, from and against all actions, proceedings, claims or demands that may be made against E-Advisors PLC, its employees and nominee shareholders or officers or any of them by reason of any act, deed, matter or thing done or omitted to be done any one of them and to pay all costs and expenses that may be incurred in connection with any such actions, proceedings, claims or demands. E-Advisors PLC, its employees and nominee shareholders shall not be liable for any indirect or consequential damages.
l) I agree to be bound by the E-Advisors PLC standard terms and conditions of service and specifically to remunerate E-Advisors PLC and those subsidiaries that provide services to me or to the proposed company in connections with the establishment and on-going administration of the proposed company in accordance with E-Advisors PLC usual rates as they may be varied from time to time. The obligation of the undersigned hereunder shall be joint and several with the obligations of the Company to be registered.
The engagement of E-Advisors PLC hereunder and any agreement in connection with either the incorporation of the proposed company or its administration or any services to be rendered by them shall be governed and construed in accordance with the laws of Estonia and I hereby submit to the exclusive jurisdictions of the courts of Estonia.