you will need to complete a company questionnaire and associated paperwork that the registered office will provide. Please also provide your ID (passport and Driver’s License), financial and professional references and a recent utility bill.
The paperwork that is provided for the registration of the company will assist with the Trade and business application. You will normally provide a colour copy of your passport, references and a police clearance for Non-Caymanian persons.
You will need certified copies of the company documents including Memorandum & Articles of the Company, Certificate of Incorporation and the Registers of Directors, Officers and Members. Upon request the registered office can provide these. You will also be required to provide to the bank your ID (passport and Driver’s License) and references and a recent utility bill.
The licensing board meet every two weeks so allow approximately one month for the application process.