Required Documents
Applicants must submit the following documentation as part of the licence application process. All documents must be complete, accurate, and current at the time of submission.
◆ The documentation requirements are designed to enable the Authority to conduct its due diligence assessment and verify the fitness, propriety, and regulatory suitability of each applicant.
- Corporate Formation Documents Required
- Information Relating to Directors and Beneficial Owners Required
- Identification Documentation Required
- Application Forms and Declarations Required
Corporate Documentation
Applicants must provide certified copies of corporate formation documents, including:
- Certificates of incorporation
- Articles of association
- Current shareholder registers
- Full ownership chain to the ultimate beneficial owner (where the applicant is part of a corporate group)
Personal Documentation
Directors, beneficial owners, and key persons must provide:
- Government-issued identification
- Proof of address
- Personal declarations
- Professional history and references (if requested)
Financial Documentation
Applicants must demonstrate adequate financial standing to support the proposed licensed operations. Required documentation may include:
- Audited financial statements
- Bank references
- Source of funds evidence
Important
The Authority may request additional documentation at any stage of the application process. Incomplete submissions may result in processing delays or refusal of the application.
Application forms and templates are available in the Forms & Downloads section.