Please select which corporate action you would like to initiate:
Please select the preferred new name of entity along with two additional name options.
Please confirm the entity name where you want to change the director(s)
Would you like to make any changes to the current directors?
Please confirm the entity name where you want to change the controller(s)
Would you like to make any changes to the current controller(s)?
Please confirm the entity name where you want to change the shareholder(s)
Would you like to make any changes to the current shareholder?
Which director(s) would you like to remove
Now lets add the new director(s)
Which controller(s) would you like to remove
Now lets add the new controller(s)
Which shareholder(s) would you like to remove
Would you like to add any new shareholder(s)?
Once the ownership distribution of all remaining shareholders is determined you can submit the change of shareholder for us to process.
First we will need to determine whether the director will be a individual or a corporate director.
Will the first new director be an individual or a company?
First we will need to determine whether the shareholder will be a individual or a corporate shareholder.
Will the first new shareholder be an individual or a company?
Would you like to add another director?
Would you like to add another shareholder?
As you declared a corporate director, we are required to gather personal details of each Ultimate Beneficial Owner which owns 10% or more.
As you declared a corporate shareholder, we are required to gather personal details of each Ultimate Beneficial Owner which owns 10% or more.
Does @CD-1-name have additional UBO's?
Would you like to add another director @entity-director-change?
If no further UBO's or directors need to be added you can submit the information and our customer success team will get started!
Does @Corporate-Shareholder-1-name have additional UBO's?
Would you like to add another shareholder @entity-shareholder-change?
If no further UBO's or shareholders need to be added you can submit the information and our customer success team will get started!
If @CD-1-name has additional UBO's please send an email to support@otonomos.com
Does @Corporate-Shareholder-1-name have additional UBO's? Please send an email to support@otonomos.com
Would you like to add another director @entity-shareholder-change1?
Will the second new director by an individual or a company?
Will the second new shareholder be an individual or a company?
Does @Corporate-Director-2-name have additional UBO's?
Does @Corporate-Shareholder-2-name have additional UBO's?
Would you like to add another shareholder @entity-shareholder-change1?
If @Corporate-Director-2-name has additional UBO's please send an email to support@otonomos.com
Does @entity-shareholder-change1 have additional UBO's? Please send an email to support@otonomos.com
Will the third new director by an individual or a company?
Will the third new shareholder be an individual or a company?
If you would like to add more directors please reach out to support@otonomos.com.
Does @Corporate-Director-3-name have additional UBO's?
Does @Corporate-Shareholder-2-name1 have additional UBO's?
If you would like to add more shareholders please reach out to support@otonomos.com.
If @Corporate-Director-3-name has additional UBO's please send an email to support@otonomos.com
Would you like to add another director? Please send an email to support@otonomos.com
Does @Corporate-Shareholder-2-name1 have additional UBO's? Please send an email to support@otonomos.com
To finalize the change of Director application we are required to gather KYC/KYB documents of each declared director.
For all companies the following KYB documents need to be uploaded:
For a natural person the following KYC documents need to be uploaded:
To ensure a quick turn around please upload folders in stead of separate files.
A member of our client success team will reach out with further updates.
To finalize the change of Shareholder application we are required to gather KYC/KYB documents of each declared shareholder.
To finalize the change of Controller application we are required to gather KYC documents of each declared controller.
Please confirm the details below before submitting.
First & Middle Name:
@D1-first-name
Last Name:
@D1-last-name
Date of Birth:
@D1-dob
Place of Birth:
@D1-POB
Nationality
@D1-nationality
Email:
@D1-Email
Phone:
@D1-phone
Address:
@D1-address
@D1-city @D1-Postal
@D1-Province @d1-Country
@D2-first-name
@D2-last-name
@D2-dob
@D2-POB
@D2-nationality
@D2-Email
@D2-phone
@D2-address
@D2-city @D2-Postal
@D2-Province @D2-Country
First Name:
First Name & Middle:
@D3-first-name
@D3-last-name
@D3-dob
@D3-POB
@D3-nationality
@D3-Email
@D3-phone
@D3-address
@D3-city @D3-Postal
@D3-Province @D3-Country