Virgin Islands New Client Questionnaire

State:
Multi-State
Control #:
US-PI-0232
Format:
Word; 
Rich Text
Instant download

Description

This form is a questionaire to be provided to all new clients to assist the attorney in gathering information regarding the client and his or her claim.
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FAQ

No visa is required for this destination for a stay of up to 90 days. Please keep in mind that while a visa is not required, you must: Hold a passport valid for at least six months beyond your date of country exit and with one blank visa page. Hold proof of onward and return flights.

Tourist Application Requirements for a British Virgin Islands Visa. No visa is required for this destination for a stay of up to 90 days. Please keep in mind that while a visa is not required, you must: Hold a passport valid for at least six months beyond your date of country exit and with one blank visa page.

Once you've applied online, proved your identity and provided your documents, you'll usually get a decision on your visa within 3 weeks. You can check to see if you can get your visa decision faster - this depends on what country you're in. You'll get an email or a letter containing the decision on your application.

An applicant for permanent residence must reside in the Virgin Islands consecutively for a period of 20 years before application can be considered. An applicant can only be absent from the Territory for 90 days in any calendar year except when pursuing further education or as a result of illness.

Processing usually takes 15 business days from receipt by the Embassy of a complete application and may take longer during peak times and in exceptional circumstances. This estimate excludes the shipping of applications to the Embassy and the return of passports to applicants.

4 weeks (provided all documents are in order) Disclaimer: (Dependent on the volume of applications, processing time may take longer.)

A company must provide its registered agent with know-your-client information and documents (?KYC?) for each: (1) director; (2) member that holds 10% (or more) shares; and (3) Owner (together, the ?Compliance Subjects?).

Visa processing takes approximately 21 workdays from the date on which the application is received by the Embassy. A further 2-3 workdays should be allowed for the return of your passport. We strongly advise you not to make any travel plans until processing is complete and your passport is returned to you.

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Virgin Islands New Client Questionnaire