Trust Questionnaire

If you need help completing this form, please contact us on + 248 225 5555.

	ABOUT THE TRUST
	Purpose of Trust and Source of Funds We need detailed information about what this Trust will be used for and how the Trust will be funded. This information is required so we may assess your application and ensure that our services are not used for criminal purposes, money laundering or the financing of terrorist activities.
	Who will settle the Trust?
	Who will be the beneficiaries of the Trust?
	ABOUT YOU - MANDATORY
	We require the following information to process your enquiry. Please complete ALL of the grey fields below:
	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?
We will contact you shortly to clarify your instructions, finalise the application process, arrange payment, and collect certain mandatory information relating to the prevention of money laundering. In submitting this Questionnaire, all persons mentioned on this form agree to be bound by OCRA Worldwide's Terms of Business or such other new terms of business as may from time to time be published on this website (www.ocra-seychelles.com) or about which they may otherwise be informed.