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THE TRADE AND BUSINESS LICENSING LAW, 2014 (LAW 21 OF 2014) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) REGULATIONS, 2018 The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 THE TRADE AND BUSINESS LICENSING LAW, 2014 (LAW 21 OF 2014) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) REGULATIONS, 2018 The Cabinet, in exercise of the powers conferred by sections 18 and 40 of the Trade and Business Licensing Law, 2014 (Law 21 of 2014) makes the following Regulations -\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"These Regulations may be cited as the Trade and Business Licensing (Forms) (Amendment) Regulations, 2018.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"The Trade and Business Licensing (Forms) Regulations, 2015 are amended in Schedule 1 as follows - (a) by deleting Form A and substituting the form below - \u201cFORM A Form for applicants who are registered companies or partnerships APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (REGISTERED COMPANIES OR PARTNERSHIPS) Please mail or deliver this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 George Town, Grand Cayman, Cayman Islands Email: licensing@dci.gov.ky; Website: www.dci.gov.ky A. APPLICATION DETAILS Name: Address: District: BUSINESS TYPE: \uf06f Incentive \uf06f Micro This section to be completed only by applicants seeking consideration for incentives: Annual gross revenue preceding fiscal year CI$__________ Number of employees___________ (including part-time Citation Amendment to Schedule 1 to the Trade and Business Licensing (Forms) Regulations, 2015 - forms The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 \uf06f Small and temporary) Please complete form in capital letters and refer to the guidance leaflet before completing this form. 1. Name of Company:                                         2. Trade Name:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Mailing Address: (Business)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Telephone: (Main)             (Primary Contact)              (Emergency Contact...\u2026.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Email: (Primary)                                              (Director\/Manager)\u2026\u2026\u2026\u2026\u2026..\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Would you like to receive communication material from the DCI? \uf06fYes \uf06f No\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"I hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade and Business Licensing Law, 2014 to carry on the business of \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 (insert the nature and type of business being conducted) Failure to provide the information required for this application will result in the form being returned to the applicant. B. BUSINESS DETAILS 1. If the business is categorised as retail\/merchant\/wholesaler, please specify the size of the selling area in square feet: 2. If the business is categorised as baker, please specify the number of employees: 3. If the business is categorised as contractor, please specify the number of employees: 4. If the business is categorised as accountant, please specify the number of accountants: 5. If the business is categorised as agent, please specify the number of agents: 6. If the business is categorised as restaurant, please specify the seating capacity: 7. Please identify the type of premises of business: \uf06f Residential \uf06f Commercial\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Exact location of business premises:                     (i) Block and parcel: (ii) Building name and number: (iii) Street name and number: (iv) District:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Is this location different from last year?  \uf06f Yes    \uf06f No\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_10\", \"num\": \"10.\", \"text\": \"Names, dates of birth and nationality for all shareholders and directors (For identification purposes, please provide the respective passport numbers and attach copies of passports for all shareholders and directors (application for grants only):\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_11\", \"num\": \"11.\", \"text\": \"Has due diligence documentation been provided on all shareholders, directors and partners:      \uf06fYes \uf06fNo\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_12\", \"num\": \"12.\", \"text\": \"Change in shares or directorship? \uf06fYes \uf06fNo; If yes provide details: _____________________________________________________________\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_13\", \"num\": \"13.\", \"text\": \"ISIC Code:                      (Internal Only) 14. CITES Trader \uf06fYes \uf06fNo C. DECLARATION The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 In making this application I hereby declare that (tick the appropriate box): (i) \uf06f the applicant is Caymanian (including persons possessing the right to be Caymanian or Caymanian Status) (ii) \uf06f the applicant has applied for a licence under Local Companies (Control) Law (2015 Revision)  if such a licence is required under that Law (iii) \uf06f the applicant is not, under the provisions of the Trade and Business Licensing Law, 2014 or any other law, disqualified from holding the licence sought in this application The appropriate fee of CI$ ________________ is enclosed herewith. The applicant declares that the information set out in this application is, to the best of the applicant\u2019s knowledge, a truthful statement. ____________________________     _________________________ Signature                                        Date Please note - (i)  in the case of a partnership, including a limited partnership (in which case a partner includes a general and special partner, the application should be tendered by the precedent partner only, with details of each listed and attached. (ii)  the applicant\u2019s attention is drawn to the provisions of section 7 of the Local Companies (Control) Law, (2015 Revision) which requires that a return of shareholding be forwarded to the Secretary of the Trade and Business Licensing Board when applying for the Grant\/Renewal of a licence. (iii)  Please ensure that you submit a stamped copy of the return of the shareholder from the General Registry. D. CHECKLIST The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 \uf06f Health Information Form (Renewal) \uf06f Pension Certificate of Good Standing (Renewal) \uf06f Planning Approval \u2013     \uf06fAttached \uf06fOn file \uf06f\uf020DEH Approval \uf06f  PTB Approval \uf06f  Other Approval ________________________________________________ DUE DILIGENCE REQUIREMENTS FOR GRANT OR NEW SHAREHOLDERS, DIRECTORS AND PARTNERS \uf06f Bank Reference or Utility Bill \uf06f Resume       \uf06f Police Clearance E. EXPEDITE \uf06f EXPEDITED APPLICATION IS ACCOMPANIED BY: \uf06f CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT) \uf06f CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).\u201d; and (b) by deleting Form B and substituting the form below - \u201cFORM B Form for trades and businesses other than registered companies or partnerships APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (TRADES AND BUSINESSES OTHER THAN REGISTERED COMPANIES AND PARTNERSHIPS) Please mail or deliver this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 George Town, Grand Cayman, Cayman Islands Email: licensing@dci.gov.ky; Website: www.dci.gov.ky A. APPLICATION DETAILS Name: Address: District: BUSINESS TYPE: \uf06f Incentive \uf06f Micro \uf06f Small This section to be completed only by applicants seeking consideration for incentives: Annual gross revenue preceding fiscal year CI$__________ Number of employees___________ (including part-time and temporary) Please complete form in capital letters and refer to the guidance leaflet before completing this form. 1. Name of Applicant: (Last)                                ( Middle Initial)            (First) 2. Applicant\u2019s Date of Birth: 3. Trade Name: 4. Mailing Address: (Business) 5. Telephone: (Main)               (Primary Contact)               (Mobile) 6. Email: (Primary)                                              (Director\/Manager) 7. Would you like to receive communication material from the DCI? \uf06fYes \uf06f No 8. I hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade and business Licensing Law, 2014 to carry on the business of \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 (insert the nature and type of business being conducted) 9. Is the applicant employed by the Cayman Islands Government? \uf06fYes \uf06fNo If yes, please state Department: 10. Personal Address: Failure to provide the information required for this application will result in the form being returned to the applicant. B. BUSINESS DETAILS 1. If the business is categorised as retail\/merchant\/wholesaler, please specify the size of the selling area in square feet: 2. If the business is categorised as baker, please specify the number of employees: 3. If the business is categorised as contractor, please specify the number of employees: 4. If the business is categorised as accountant, please specify the number of accountants: 5. If the business is categorised as agent, please specify the number of agents: 6. If the business is categorised as restaurant, please specify the seating capacity: 7. Please identify the type of premises of business: \uf06f Residential \uf06f Commercial 8. Exact location of business premises:                     (i) Block and parcel: The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 (ii) Building name and number: (iii) Street name and number: (iv) District: 9. Is this location different from last year?  \uf06f Yes    \uf06f No 10. For identification purposes, please provide the a copy of the following documents: \uf06f Cayman Islands Birth Certificate \uf06f Cayman Islands Status \uf06f Cayman Islands Passport 11. ISIC Code:                      (Internal Only) 12. CITES Trader \uf06fYes \uf06fNo C. DECLARATION In making this application I hereby declare that (tick the appropriate box): (i) \uf06f The applicant is Caymanian (this includes persons possessing the right to be Caymanian or holding Caymanian Status) (ii) \uf06f I am the holder of a valid work permit under the Immigration Law (2015 Revision) (iii) \uf06f I have applied for a licence under Local Companies (Control) Law (2015 Revision) as such a licence is required under that Law (iv) \uf06f I am not, under the provisions of the Trade and Business Licensing Law, 2014 or any other law, disqualified from holding the licence sought in this application The appropriate fee of CI$ ________________ is enclosed herewith The applicant declares that the information set out in this application is, to the best of the applicant\u2019s knowledge, a truthful statement. ____________________________     _________________________ Signature                                      Date D. CHECKLIST The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018 \uf06f Health Information Form (Renewal) \uf06f Pension Certificate of Good Standing (Renewal) \uf06f Planning Approval \u2013     \uf06fAttached \uf06fOn file \uf06f DEH Approval \uf06f PTB Approval \uf06f Other Approval ________________________________________________ DUE DILIGENCE REQUIREMENTS FOR GRANT \uf06f Bank Reference or Utility Bill (billing date within six months of application date) \uf06f Resume \uf06f Police Clearance E. EXPEDITE \uf06f EXPEDITED APPLICATION IS ACCOMPANIED BY: \uf06f CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT) \uf06f CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).\u201d. Made in Cabinet the  23rd day of January, 2018. Kim Bullings Clerk of the Cabinet.\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_2018_01_01\", \"date\": \"2018-01-01\", \"type\": \"generation\", \"source\": \"#cilegis\"}]}, \"references\": {\"source\": \"#canary\", \"TLCRole\": [], \"TLCEvent\": [{\"eId\": \"ev_commencement\", \"href\": \"\/akn\/ontology\/canary\/event\/commencement\", \"showAs\": \"commencement\"}], \"TLCPerson\": [], \"TLCConcept\": [{\"eId\": \"inForce\", \"href\": \"\/akn\/ontology\/canary\/concept\/temporal\/in-force\", \"showAs\": \"in force\"}], \"TLCProcess\": [], \"TLCLocation\": [], \"TLCOrganization\": [{\"eId\": \"cilegis\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\", \"showAs\": \"Cayman Islands legislation mirror (kyleg)\"}]}, \"temporalData\": {\"source\": \"#cilegis\", \"temporalGroup\": [{\"eId\": \"tg_inforce_2018_01_01\", \"timeInterval\": [{\"end\": null, \"start\": \"#e_commence_2018_01_01\", \"duration\": null, \"refersTo\": \"#inForce\"}]}]}, \"classification\": null, \"identification\": {\"source\": \"#cilegis\", \"FRBRWork\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2018\/4\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/4\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2018-0004\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"4 of 2018\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"amending\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2018\/4\/eng@2018-01-01\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/4\/eng@2018-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2018\/4\/eng@2018-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/4\/eng@2018-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Advance Passenger Information Act\", \"actNumber\": \"4 of 2018\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSupplement No. 1 published with Extraordinary\nGazette No. 8 dated 26th January, 2018.\n\nTHE TRADE AND BUSINESS LICENSING LAW, 2014\n(LAW 21 OF 2014)\n\nTHE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT)\nREGULATIONS, 2018\n\nThe Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n2\n\n The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n3\nCAYMAN ISLANDS\n\nTHE TRADE AND BUSINESS LICENSING LAW, 2014\n(LAW 21 OF 2014)\n\nTHE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT)\nREGULATIONS, 2018\nThe Cabinet, in exercise of the powers conferred by sections 18 and 40 of the\nTrade and Business Licensing Law, 2014 (Law 21 of 2014) makes the following\nRegulations -\n1.\nThese Regulations may be cited as the Trade and Business Licensing\n(Forms) (Amendment) Regulations, 2018.\n2.\nThe Trade and Business Licensing (Forms) Regulations, 2015 are amended\nin Schedule 1 as follows -\n(a) by deleting Form A and substituting the form below -\n\u201cFORM A\nForm for applicants who are registered companies or partnerships\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND\nBUSINESS LICENCE\n(REGISTERED COMPANIES OR PARTNERSHIPS)\n\nPlease mail or deliver this form accompanied by the relevant fee and required documents to:\nThe Secretary, Trade and Business Licensing Unit\nDepartment of Commerce and Investment\n133 Elgin Avenue, Government Administration Building, Suite 126\nGeorge Town, Grand Cayman, Cayman Islands\nEmail: licensing@dci.gov.ky; Website: www.dci.gov.ky\nA. APPLICATION DETAILS\nName:\nAddress:\nDistrict:\nBUSINESS\nTYPE:\n\uf06f Incentive\n\uf06f Micro\nThis section to be completed only by applicants seeking\nconsideration for incentives:\nAnnual gross revenue preceding fiscal year CI$__________\nNumber of employees___________ (including part-time\nCitation\nAmendment to Schedule\n1 to the Trade and\nBusiness Licensing\n(Forms) Regulations,\n2015 - forms\n\nThe Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n4\n\uf06f Small\nand temporary)\nPlease complete form in capital letters and refer to the guidance leaflet before\ncompleting this form.\n1. Name of Company:                                         2. Trade Name:\n3. Mailing Address: (Business)\n4. Telephone: (Main)             (Primary Contact)              (Emergency Contact...\u2026.\n5. Email: (Primary)                                              (Director\/Manager)\u2026\u2026\u2026\u2026\u2026..\n6. Would you like to receive communication material from the DCI? \uf06fYes \uf06f No\n7. I hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade\nand Business Licensing Law, 2014 to carry on the business of\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\n(insert the nature and type of business being conducted)\nFailure to provide the information required for this application will result in the\nform being returned to the applicant.\nB. BUSINESS DETAILS\n1. If the business is categorised as retail\/merchant\/wholesaler, please specify the\nsize of the selling area in square feet:\n2. If the business is categorised as baker, please specify the number of employees:\n3. If the business is categorised as contractor, please specify the number of\nemployees:\n4. If the business is categorised as accountant, please specify the number of\naccountants:\n5. If the business is categorised as agent, please specify the number of agents:\n6. If the business is categorised as restaurant, please specify the seating capacity:\n7. Please identify the type of premises of business: \uf06f Residential \uf06f Commercial\n8. Exact location of business premises:                     (i) Block and parcel:\n(ii) Building name and number:\n(iii) Street name and number:\n(iv) District:\n9. Is this location different from last year?  \uf06f Yes    \uf06f No\n10. Names, dates of birth and nationality for all shareholders and directors (For\nidentification purposes, please provide the respective passport numbers and attach\ncopies of passports for all shareholders and directors (application for grants only):\n11. Has due diligence documentation been provided on all shareholders, directors\nand partners:      \uf06fYes \uf06fNo\n12. Change in shares or directorship? \uf06fYes \uf06fNo; If yes provide details:\n_____________________________________________________________\n\n13. ISIC Code:                      (Internal Only) 14. CITES Trader \uf06fYes \uf06fNo\nC. DECLARATION\n\n The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n5\nIn making this application I hereby declare that (tick the appropriate box):\n(i)\n\uf06f the applicant is Caymanian (including persons possessing the\nright to be Caymanian or Caymanian Status)\n(ii) \uf06f the applicant has applied for a licence under Local\nCompanies (Control) Law (2015 Revision)  if such a licence\nis required under that Law\n(iii) \uf06f the applicant is not, under the provisions of the Trade and\nBusiness Licensing Law, 2014 or any other law, disqualified\nfrom holding the licence sought in this application\n The appropriate fee of CI$ ________________ is enclosed\nherewith.\nThe applicant declares that the information set out in this application is, to the best of the\napplicant\u2019s knowledge, a truthful statement.\n\n____________________________     _________________________\nSignature                                        Date\n\nPlease note -\n(i)  in the case of a partnership, including a limited partnership (in which case a\npartner includes a general and special partner, the application should be\ntendered by the precedent partner only, with details of each listed and\nattached.\n(ii)  the applicant\u2019s attention is drawn to the provisions of section 7 of the Local\nCompanies (Control) Law, (2015 Revision) which requires that a return of\nshareholding be forwarded to the Secretary of the Trade and Business\nLicensing Board when applying for the Grant\/Renewal of a licence.\n(iii)  Please ensure that you submit a stamped copy of the return of the\nshareholder from the General Registry.\nD. CHECKLIST\n\nThe Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n6\n\uf06f Health Information Form (Renewal)\n\uf06f Pension Certificate of Good Standing (Renewal)\n\uf06f Planning Approval \u2013     \uf06fAttached \uf06fOn file\n\uf06f\uf020DEH Approval \uf06f  PTB Approval \uf06f  Other Approval\n________________________________________________\nDUE DILIGENCE REQUIREMENTS FOR GRANT OR NEW SHAREHOLDERS,\nDIRECTORS AND PARTNERS\n\uf06f Bank Reference or Utility Bill \uf06f Resume       \uf06f Police Clearance\nE. EXPEDITE\n\uf06f EXPEDITED\nAPPLICATION IS ACCOMPANIED BY:\n\uf06f CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT)\n\uf06f CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).\u201d; and\n\n(b) by deleting Form B and substituting the form below -\n\n\u201cFORM B\nForm for trades and businesses other than registered companies or\npartnerships\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND\nBUSINESS LICENCE\n(TRADES AND BUSINESSES OTHER THAN REGISTERED COMPANIES AND PARTNERSHIPS)\n\nPlease mail or deliver this form accompanied by the relevant fee and required documents to:\nThe Secretary, Trade and Business Licensing Unit\nDepartment of Commerce and Investment\n133 Elgin Avenue, Government Administration Building, Suite 126\n\n The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n7\nGeorge Town, Grand Cayman, Cayman Islands\nEmail: licensing@dci.gov.ky; Website: www.dci.gov.ky\nA. APPLICATION DETAILS\nName:\nAddress:\nDistrict:\nBUSINESS\nTYPE:\n\uf06f Incentive\n\uf06f Micro\n\uf06f Small\nThis section to be completed only by applicants seeking\nconsideration for incentives:\nAnnual gross revenue preceding fiscal year CI$__________\nNumber of employees___________ (including part-time\nand temporary)\nPlease complete form in capital letters and refer to the guidance leaflet before\ncompleting this form.\n1. Name of Applicant: (Last)                                ( Middle Initial)            (First)\n2. Applicant\u2019s Date of Birth:\n3. Trade Name:\n4. Mailing Address: (Business)\n5. Telephone: (Main)               (Primary Contact)               (Mobile)\n6. Email: (Primary)                                              (Director\/Manager)\n7. Would you like to receive communication material from the DCI?\n\uf06fYes \uf06f No\n8. I hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade\nand business Licensing Law, 2014 to carry on the business of\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\n(insert the nature and type of business being conducted)\n9. Is the applicant employed by the Cayman Islands Government? \uf06fYes \uf06fNo\nIf yes, please state Department:\n10. Personal Address:\nFailure to provide the information required for this application will result in the\nform being returned to the applicant.\nB. BUSINESS DETAILS\n1. If the business is categorised as retail\/merchant\/wholesaler, please specify the\nsize of the selling area in square feet:\n2. If the business is categorised as baker, please specify the number of employees:\n3. If the business is categorised as contractor, please specify the number of\nemployees:\n4. If the business is categorised as accountant, please specify the number of\naccountants:\n5. If the business is categorised as agent, please specify the number of agents:\n6. If the business is categorised as restaurant, please specify the seating capacity:\n7. Please identify the type of premises of business: \uf06f Residential \uf06f Commercial\n8. Exact location of business premises:                     (i) Block and parcel:\n\nThe Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n8\n(ii) Building name and number:\n(iii) Street name and number:\n(iv) District:\n9. Is this location different from last year?  \uf06f Yes    \uf06f No\n10. For identification purposes, please provide the a copy of the following\ndocuments:\n\uf06f Cayman Islands Birth Certificate \uf06f Cayman Islands Status \uf06f Cayman Islands\nPassport\n11. ISIC Code:                      (Internal Only) 12. CITES Trader \uf06fYes \uf06fNo\nC. DECLARATION\nIn making this application I hereby declare that (tick the appropriate box):\n(i)\n\uf06f The applicant is Caymanian (this includes persons\npossessing the right to be Caymanian or holding Caymanian\nStatus)\n(ii) \uf06f I am the holder of a valid work permit under the Immigration\nLaw (2015 Revision)\n(iii) \uf06f I have applied for a licence under Local Companies\n(Control) Law (2015 Revision) as such a licence is required\nunder that Law\n(iv) \uf06f I am not, under the provisions of the Trade and Business\nLicensing Law, 2014 or any other law, disqualified from\nholding the licence sought in this application\nThe appropriate fee of CI$ ________________ is enclosed herewith\n\nThe applicant declares that the information set out in this application is, to the best of the\napplicant\u2019s knowledge, a truthful statement.\n____________________________     _________________________\nSignature                                      Date\n\nD. CHECKLIST\n\n The Trade and Business Licensing (Forms) (Amendment) Regulations, 2018\n\n9\n\uf06f Health Information Form (Renewal)\n\uf06f Pension Certificate of Good Standing (Renewal)\n\uf06f Planning Approval \u2013     \uf06fAttached \uf06fOn file\n\uf06f DEH Approval \uf06f PTB Approval \uf06f Other Approval\n________________________________________________\nDUE DILIGENCE REQUIREMENTS FOR GRANT\n\uf06f Bank Reference or Utility Bill (billing date within six months of\napplication date) \uf06f Resume \uf06f Police Clearance\nE. EXPEDITE\n\uf06f EXPEDITED\nAPPLICATION IS ACCOMPANIED BY:\n\uf06f CI$400 IN ADDITION TO RELEVANT LICENCE FEE (GRANT)\n\uf06f CI$100 IN ADDITION TO RELEVANT FEE (RENEWAL).\u201d.\n\nMade in Cabinet the  23rd day of January, 2018.\n\nKim Bullings\n\nClerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:41:15.300227+00","cms_id":"2018-0004","law_type":"amending","year":"2018","number":"4","title":"Advance Passenger Information Act","status":"in_force"},"provenance":{"files":[{"file_id":"6709","expr_id":"1909","kind":"akn_xml","filename":"2018-0004.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2018\/2018-0004\/2018-0004.akn.xml","content_md5":"14fb2a8484e34076d904210b6e9259e5","byte_size":"15565","http_last_modified":null,"fetched_at":"2026-06-22 15:41:15.387+00"},{"file_id":"3817","expr_id":"1909","kind":"pristine_pdf","filename":"2018-0004.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2018\/2018-0004\/2018-0004.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2018\/2018-0004\/2018-0004.pdf","content_md5":"7914cb4f5453fa19e0dcf23f46d89e33","byte_size":"210345","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.088945+00"},{"file_id":"3818","expr_id":"1909","kind":"working_pdf","filename":"2018-0004.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2018\/2018-0004\/2018-0004.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2018\/2018-0004\/2018-0004.pdf","content_md5":"7914cb4f5453fa19e0dcf23f46d89e33","byte_size":"210345","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.088945+00"}],"paragraph_count":14,"latest_history":null},"quality":{"expr_id":"1909","doc_id":"1909","quality_state":"known_issue","quality_score":"47","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,paragraph_numbering_problem,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,rebuild_paragraphs,strip_page_furniture,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"high\": 1, \"medium\": 2}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: the trade and business licensing forms amendment r x8","assessed_at":"2026-06-22 15:29:46.233607+00","updated_at":"2026-06-22 15:29:46.233607+00"}}