Client Engagement Information

About Aomac

AOMAC is a professional services company based in Naples, Florida, with global experience in finding, purchasing, and managing properties and businesses for US and international clients alike. Founded in 2004, we are a one-stop shop to help you set up and then manage your LLC, S-Corp, or C-Corp. We create and register corporations domestically and overseas, supply accounting services through our affiliated CPA firm, provide ongoing administrative and consulting services, and more—all in a cost-efficient manner.

Learn More About Us
We can release you from the administrative burden of running a small onshore or offshore corporation. Think of AOMAC Services as your outsourced VP of operations or administrative assistant. We efficiently and thoroughly administer tedious back-office tasks so as to let you focus on the things that have the biggest impact on your business’s success. Click for more Info AOMAC senior management has extensive professional experience in offshore corporate and trust administration. We currently manage or administer close to 100 entities for high-net-worth individuals. We can help establish a legal offshore presence for both US and foreign nationals for investment, estate, or tax-planning purposes.Click for more Info  AOMAC is an experienced full-service property manager with an à la carte list of services for handling both commercial and residential properties. Click for more Info We have experienced accountants on staff who can help with all of your corporate and personal bookkeeping needs, big or small. Click for more Info We provide a variety of services to help you in the formation and management of your business venture. Whether you are starting a new business, buying an existing business, or simply buying a vacation house, we can help you set up and register a corporation or LLC to hold title to it for tax and liability reasons. Click for more Info

Client Engagement Information

 

AOMAC takes seriously its duty to prevent terrorism, drug trafficking, and money laundering, and therefore, we are fully committed to performing full and thorough due diligence on our clients and the nature of their business endeavors.
We subscribe to the principle of “Know Your Client” and, as such, will ask our clients for various pieces of personal information to satisfy our desire to build a comprehensive, confidential personal file.

PRIVATE CLIENT IDENTIFICATION
While we respect the confidentiality of our clients, we obtain the following information relating to all beneficial owners, directors, shareholders, bank account signatories, and all parties connected in any way to any company, business entity, trust, or foundation we may form or administer:
•    Proof of identity
•    Proof of residential address

In addition, providing a brief, signed, CV/résumé is helpful.

PROOF OF IDENTITY
1. To establish the identity and signature of all parties, clients must provide a copy of ONE of the following:
•    Current valid full passport
•    Current valid national ID card
2. Such copy must bear a clear photograph, the holder’s signature, and the document number.
3. The copy must be certified by any of the following:
•    A notary public
•    A lawyer
•    A banker
•    Another professional person

4. The person making the certification must be a member of a professional organization that publishes certified lists of its members and the professional body must be clearly identified under the person’s signature.
5. The person certifying the proof of identity must have sight of the original document and certify the copy in the presence of the individual concerned by inserting the following text on the copy:
Having seen the individual and the identification documentation at the same time, I certify this is a true copy of the original and that the photograph is a reasonable likeness.
Signature:
Name:
Position / Capacity:
Address:
Phone No:
Company Email Address:
Date:

PROOF OF RESIDENTIAL ADDRESS
To validate the home address of all parties mentioned in your application, please provide ONE of the following dated within the last three months for each party:
•    Original utility bill or telephone bill (mobile telephone bills are not acceptable), etc.
•    Original bank or mortgage statement from a recognized bank
•    Original credit card statement
•    Original bank reference, confirming the home address, from a recognized bank

If you are unable to supply any of these documents please contact us to discuss alternatives.

CURRICULUM VITAE/RÉSUMÉ
In order to understand our clients' backgrounds and to assist in the opening of bank accounts, we require information about our clients' work experience, education, and qualifications.

SOURCE OF WEALTH
A statement is required from each client offering a brief description as to the origins of his/her wealth and the period over which the wealth was generated.

DELIVERY
Original signed copies are appreciated, but signed copies may alternatively be scanned and emailed to This email address is being protected from spambots. You need JavaScript enabled to view it. or faxed to 239-430-4307.

 
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Get In Touch

  • 8840 Terrene Ct #102
    Bonita Springs, FL 34135
  • 239-430-4310
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