Required document and information:

• The proposed 3 company names in order of preference. 
• Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Resume (CV) and Information on relevant background and experience for each shareholder, director and beneficial owner. 
• Information on company's organisational structure and equity.
• Description of business activities and services. 
• Business Documents:
  • Business Plan for the next 5 years;
  • Complaints Handling Procedures;
  • Manual of Operating Procedures;
  • Money Laundering Prevention Controls Manual. 
• Company's AML/CFT policies and procedural rules. 
• List of countries where the company intends to provide its services.
• Proof of the statutory minimum paid-in capital (no specific requirement). 
• Contact information for correspondence. 

N.B.

• If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Additional documents may be requested by the Regulator at its discretion.