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Trust Services Questionnaire


If you need help completing this form, please contact Dharmesh Naik on +230 217 5100.
(Mandatory Fields are indicated by an asterix (*))

ABOUT THE TRUST
 
Please provide us with a choice of the THREE names for the Proposed Trust.*
FIRST*
THE
  TRUST
SECOND*
THE
  TRUST
THIRD*
THE
  TRUST
  Forum of Administration
Please select the Country in which you would like the Trust managed:
Isle of Man
Mauritius
  ABOUT THE ASSETS OF THE TRUST*
  Please provide detailed information about the assets which will be settled into the Trust.
 
   
Purpose of Trust and Source of Funds

We need detailed information about the purpose of the Proposed Trust and how the Trust will be initially and subsequently funded.
Who will be the Creator (Settlor) of the Trust?
INFORMATION ABOUT THE BENEFICIARIES
Please provide basic details at this stage about who the intended beneficiaries are to be

ABOUT YOU - MANDATORY
We require the following information to process your enquiry. Please complete ALL fields marked with an *
What is your name? *
Are you an existing client of OCRA Worldwide? Yes No
If yes to above, which office?
Address *
How would you like us to contact you?
Email Telephone Mobile Facsimile
Please supply us with at least one relevant contact detail:
E-mail Mobile
Telephone Facsimile
Today's Date DD    MM    YYYY 
MARKETING INFORMATION
How did you first find out about OCRA Worldwide?
Which of our advertisements have you seen?
  
VERIFICATION*
  Please enter the 5 digit code shown here     
After submission of this questionnaire we will contact you shortly in order to clarify your requirements, provide you with a full quotation and address mandatory issues relating to due diligence and "know your customer" procedures. Please review our terms of business.


 
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