The following forms are available to download from this site. Please note that the BCCI SA Liquidators will not accept electronic filings of these documents. As such, these forms need to be mailed to the BCCI SA Liquidators in original. In order for the BCCI SA Liquidators to consider any of these forms, please mail them to the address below:
BCCI SA (In Liquidation)
2 - 4 rue Beck
L-1222
Luxembourg
Specific forms available:
Beneficial Ownership Form and Instructions - Individuals
Beneficial Ownership Form and Instructions - Company
Cheque Payment Instruction Form