Ora Partners onboarding and identity verification

This form is to be completed by the Ultimate Client namely; a natural person on whose behalf a transaction or activity is being conducted by and through Ora Partners Cook Islands.

Once you have completed this page you will be sent an email with a login code for you to start your Identity Verification. ID Verification requires you to take a photo of your Passport, Face and Proof of Address, so please have these available. **Our data security protocols comply with the GDPR Regulation (EU).*

Click here to read more about how we complete our Onboarding and Identity Verification.

Testimonials

Ora Fiduciary has been an excellent partner in providing Asset Protection for my clients. They have exceptional customer service and understand the intricacy of asset protection planning. It is without any hesitation that I recommend Ora Fiduciary to anyone needing a professional Trust company.
Blake HarrisManaging Attorney at Mile High Estate Planning, Denver, USA
I have worked with Ora Trust and Puai Wichman since 2007. During these years I have found Ora Trust and Puai Wichman to embody integrity, honesty, and professionalism in all matters. They resolutely stand by their clients during good times and bad. It is a relationship that has grown valuable with time and over the years I have come to realize that working with Ora and Puai is like working with family. It is a positive and sound experience.
Robert MathewsAsset Protection, California, USA
I am a USA tax and trust attorney specialising in international and cross border tax and estate planning for 30 years.
I have had the pleasure to work with Puai since we started our careers together in 1993. We are both the same age and not only have we worked together on many professional endeavors but also we have developed a strong bond and friendship. I have gotten to know his family and him mine as well and I consider myself a lucky, fortunate person to have been able to develop such a strong professional and personal bond with Puai over the last several decades.
Puai is honest, hard working and sincere. He and his team always handle my clients with the utmost professionalism and respect. I cannot recommend Puai and the Ora team highly enough.
Josh BennettTrust Attorney, Florida, USA
I have been working alongside Puai and his Ora team since 2012. During that time their service and support has always been first class. I look forward to working with them in new ways through Ora Partners.
Richard DukeDuke Law Firm, Alabama, USA
Our firm has been very fortunate to associate with Ora for many years. We have complete confidence in Puai Wichman and his team, and would recommend them without hesitation. We have received the finest service, as have our clients, in their needs regarding offshore trusts, entities and bank accounts. Puai and his associates have made personal visits to our firm over the years, travelling literally half way around the world, to make certain that we and our clients are completely satisfied with the services provided. Our many clients who have utilized Ora’s services have been well served indeed.
Jennifer WilsonBohm Wildish & Matsen, LLP, California, USA
I have been doing business with Puai Wichman since 1996. Thus, we have built decades of trust. I admire their pure integrity, dedication to excellence, and their genuine concern for the wellbeing of their clients. At the same time, they are dedicated to doing the right thing and working within the regulatory framework that ensures their longevity and the financial security of their clients. I find the staff well-informed and caring. Plus, they promptly respond to our needs. We are in a parallel business. So, as a result of the trust we have in this fine organization, we have absolute confidence in referring our clients, including friends and family members. I hold Ora in the highest regard as a fiduciary one can trust.
Kevin WessellCEO
General Corporate Services, Inc.
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