– Business plan with three years forecast figures.
– Details and track record of promoters (including future Directors) and support documents.
– Relevant expertise of promoters in international business, company and trust formation and administration.
– Support documents on promoters’ network, affiliation, niche markets or targeted clients.
– Support documents indicating that promoters have necessary infrastructure and expertise in place to apply due diligence and know your client principle.
Applications may be submitted directly to the Commission although it is appropriate to channel the application through a local representative for better coordination.