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Due Diligence Information Forms (Bahamas)

Use these templates to prepare Due Diligence Information Forms which must be completed by all advisors and identified recipients of an international foundation or endowment corporation established in the Bahamas.

These are Bahamian corporate forms in MS Word format, and are intended for use by Canadians who want to set up an international structure pursuant to the requirements of the Income Tax Act (Canada) and ITA Regulations.





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