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THE TRADE AND BUSINESS LICENSING LAW, (2018 REVISION) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) (NO. 2) REGULATIONS, 2018 The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 THE TRADE AND BUSINESS LICENSING LAW, (2018 REVISION) THE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT) (NO. 2) REGULATIONS, 2018 The Cabinet, in exercise of the powers conferred by sections 18, 22 and 40 of the Trade and Business Licensing Law (2018 Revision) 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) (No. 2) 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 that are registered companies APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (REGISTERED COMPANIES ) Please submit 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 Tel: 345-9450943 Email: info@dci.gov.ky; Website: www.dci.gov.ky Please refer to guidance leaflet before completing this form. Use capital letters. I hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade and Business Licensing Law (2018 Revision). A. INCENTIVE DETAILS (This section to be completed only by applicants seeking consideration for incentives) Name:                                          (In block letters) District: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB            \uf071 CB \uf071 LC\uf020 Citation Amendment to Schedule 1 to the Trade and Business Licensing (Forms) Regulations, 2015 - forms The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 BUSINESS TYPE: \uf06f Micro ( a business that employs less than five persons, not including the owner,  and has an annual gross revenue of two hundred and fifty thousand dollars or less) \uf06f Small ( a business that employs up to a maximum of twelve persons, not including the owner, and which has an annual gross revenue of up to seven hundred and fifty thousand dollars) Annual gross revenue preceding fiscal year CI$__________ Total number of employees___________ (including part-time and temporary) B. APPLICATION 1. Name of Company:                                         2. Trade Name:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Trade Name:                                                   4. Company Registration No.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Mailing Address:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Telephone: (Main)             (Primary Contact)              (Emergency Contact)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Email: (Primary)                                        (Director\/Manager)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Nature\/Type of business:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Exempt Company \uf06fYes \uf06fNo        Non- Resident \uf06fYes \uf06fNo Limited Liability \uf06fYes \uf06fNo\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Registered Office (Name): Address: C. 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) Building name and number: (ii) Street name and number: (iii) Block and Parcel:                                 (iv) District: 9. Is this location different from last year?  \uf06f Yes    \uf06f No  If yes, please provide details: (Please use separate sheet if necessary)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_10\", \"num\": \"10.\", \"text\": \"Shareholder Details: (Please provide the names, date of birth and passport number, class of shares held,  percentage of shares held by the shareholder, immigration status of the shareholder and the number of years that The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 the shareholder has been legally and ordinarily resident in the Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_11\", \"num\": \"11.\", \"text\": \"Director Details: (Please provide the names, date of birth and passport number and immigration status of  each director and the number of years that the director has been legally and ordinarily resident in the Islands.)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_12\", \"num\": \"12.\", \"text\": \"Has there been a change in shares or directorship?  \uf06f Yes    \uf06f No If yes provide details: _______________________________________________\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_13\", \"num\": \"13.\", \"text\": \"Are any directors\/shareholders employed by the Cayman Islands Government? \uf06f Yes    \uf06f No         If yes, please state Department:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_14\", \"num\": \"14.\", \"text\": \"Has Head of Department approval been granted (Government employees only)?  \uf06f Yes    \uf06f No\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_15\", \"num\": \"15.\", \"text\": \"ISIC Code:                      (Internal Only) 16. CITES Trader \uf06fYes \uf06fNo D. DECLARATION In making this application, the applicant declares that (tick the appropriate box)- (i) \uf06f the applicant has applied for a licence under Local Companies (Control) Law (2015 Revision)  if such a licence is required under that Law; (ii) \uf06f the applicant is not, under the provisions of the Trade and Business Licensing Law (2018 Revision) or any other law, disqualified from holding the licence sought in this application; and (iii) \uf06f the applicant gives consent to the Department of Commerce and Investment and the Trade and Business Licensing Board to obtain relevant information regarding this application directly from the Cayman Islands General Registry, the Royal Cayman Islands Police Service, the Cayman Island Monetary Authority, the Lands and Survey Department, the Department of Planning or the Department of Health Regulatory Services. The applicant declares that the information set out in this application is, to the best of the applicant\u2019s knowledge, a truthful statement. ____________________________     _________________________ The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 Signature                                        Date 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 renewal of a licence for any company registered for more than twelve months. Failure to provide all relevant information will result in the application being returned to the applicant. Re-submission may incur a re-submission fee of fifty dollars. The Department of Commerce and Investment will use the email address provided as the primary means of communicating with you. If there is a change in your email address please provide the new email address along with a copy of a Government issued identification to info@dci.gov.ky . E. OTHER FEES Application fee (non- refundable) Licence fee Renewal fee Re-submission fee Expedited licence fee Expedited renewal of licence fee Amendment fee Inspection of Register fee Non-refundable processing fee (Appeals) $75 (Section 18(2)(b)(ix) of the Law) As set out in respective category in Part B of the Law As set out in respective category in Part B of the Law $50     (Section 18(4) of the Law) $400   (In addition to the relevant licence & application fee) (Section 21(5) of the Law) $100    (In addition to the relevant licence & application fee) (Section 21(5) of the Law) $50     (Section 25 of the Law) $10     (Section 32(3) of the Law) $100    (Section 38(1) of the Law) F.  PENALTIES In accordance with the Trade & Business Licensing Law (2018 Revision) G. EXPEDITED APPLICATION \uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for grant or CI$100 in addition to relevant licence fee for renewal.\u201d; and (b) by deleting Form B and substituting the form below - \u201cFORM B Form for applicants that are sole traders or partnerships The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (SOLE TRADER, PARTNERSHIP) Please submit this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 George Town, Grand Cayman, Cayman Islands Tel: 345-9450943Email: info@dci.gov.ky; Website: www.dci.gov.ky Please refer to guidance leaflet before completing this form. Use capital letters. I hereby apply for the GRANT RENEWAL of a licence under the Trade and Business Licensing Law (2018 Revision). A. INCENTIVE DETAILS (This section to be completed only by applicants seeking consideration for incentives) Name:                                          (In block letters) District: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB            \uf071 CB \uf071 LC BUSINESS TYPE: \uf06f Micro ( a business that employs less than five persons, not including the owner,  and has an annual gross revenue of two hundred and fifty thousand dollars or less) \uf06f Small ( a business that employs up to a maximum of twelve persons, not including the owner, and which has an annual gross revenue of up to seven hundred and fifty thousand dollars) Annual gross revenue preceding fiscal year CI$__________ Total number of employees___________ (including part-time and temporary) B. APPLICANT DETAILS 1. Name of Applicant: (Last)                                ( Middle Initial)            (First) 2.Trade Name: 3. Applicant\u2019s Date of Birth: 4. Mailing Address: (Business) 5. Address of Residence: 6. Telephone: (Main)               (Primary Contact)               (Emergency) 7. Email: (Primary)                                              (Director\/Manager) 8. Nature\/Type of business: 9. Please provide the passport number and immigration status of  the applicant and the number of years that the applicant has been legally and ordinarily resident in the Islands: 10. Is the applicant employed by the Cayman Islands Government? \uf06fYes \uf06fNo If yes, please state Department: 11. Has Head of Department approval been granted? (Government employees only) \uf06fYes \uf06fNo The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 C.  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) Building name and number:                          (ii) Street name and number: (iii)Block and Parcel:                                         (iv)District: 9. Is this location different from last year?  \uf06f Yes    \uf06f No If yes, please submit an amendment 10. Partnership Details: (Please provide the names, date of birth and passport number and immigration status of  each partner and the number of years that the partner has been legally and ordinarily resident in the Islands. 11. ISIC Code:                      (Internal Only) 12. CITES Trader \uf06fYes \uf06fNo D. DECLARATION In making this application the applicant declares that (tick the appropriate box) - (i) A. For applicant who is sole trader: \uf020\uf06f The applicant is Caymanian (this includes persons possessing the right to be Caymanian or holding Caymanian status) B.  For applicant who is a partnership: \uf020\uf06f The applicant is comprised of 60% Caymanian (this includes persons possessing the right to be Caymanian or holding Caymanian status) (ii) \uf06f The applicant is not, under the provisions of the Trade and Business Licensing Law (2018 Revision) disqualified from holding the licence The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 sought in this application; and (iii) \uf06f The applicant gives consent to the Department of Commerce and Investment and the Trade and Business Licensing Board to obtain relevant information regarding this application directly from the Cayman Islands General Registry, Royal Cayman Islands Police Service, Cayman Islands Monetary Authority, Lands and Survey Department, Department of Planning or the Department of Health Regulatory Services. 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 Failure to provide all relevant information will result in the application being returned to the applicant. Re-submission may incur a re-submission fee of fifty dollars. The Department of Commerce and Investment will use the email address provided as the primary means of communicating with you. If there is a change in your email address please provide the new email address along with a copy of a Government issued identification to info@dci.gov.ky . E. OTHER FEES Application fee (non- refundable) Licence fee Renewal fee Re-submission fee Expedited licence fee Expedited renewal of licence fee $75 (Section 18(2)(b)(ix) of the Law) As set out in respective category in Part B of the Law As set out in respective category in Part B of the Law $50     (Section 18(4) of the Law) $400   (In addition to the relevant licence & application fee) (Section 21(5) of the Law) $100    (In addition to the relevant licence & application fee) (Section 21(5) of the Law) The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018 Amendment fee Inspection of Register fee Non-refundable processing fee (Appeals) $50     (Section 25 of the Law) $10     (Section 32(3) of the Law) $100    (Section 38(1) of the Law) F.  PENALTIES In accordance with the Trade & Business Licensing Law (2018 Revision) G. EXPEDITED APPLICATION \uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for grant or CI$100 in addition to relevant licence fee for renewal.\u201d. Made in Cabinet the 14th day of June,  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\/22\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/22\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2018-0022\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"22 of 2018\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"amending\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2018\/22\/eng@2018-01-01\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/22\/eng@2018-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2018\/22\/eng@2018-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2018\/22\/eng@2018-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\", \"actNumber\": \"22 of 2018\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSupplement No. 2 published with Extraordinary\nGazette No. 47 dated  15th June, 2018.\n\nTHE TRADE AND BUSINESS LICENSING LAW, (2018 REVISION)\n\nTHE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT)\n(NO. 2) REGULATIONS, 2018\n\nThe Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n2\n\n The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n3\nCAYMAN ISLANDS\n\nTHE TRADE AND BUSINESS LICENSING LAW, (2018 REVISION)\n\nTHE TRADE AND BUSINESS LICENSING (FORMS) (AMENDMENT)\n(NO. 2) REGULATIONS, 2018\nThe Cabinet, in exercise of the powers conferred by sections 18, 22 and 40 of the\nTrade and Business Licensing Law (2018 Revision) makes the following\nRegulations -\n1.\nThese Regulations may be cited as the Trade and Business Licensing\n(Forms) (Amendment) (No. 2) 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 that are registered companies\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND\nBUSINESS LICENCE\n(REGISTERED COMPANIES )\n\nPlease submit 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\nTel: 345-9450943 Email: info@dci.gov.ky; Website: www.dci.gov.ky\nPlease refer to guidance leaflet before completing this form. Use capital letters.\nI hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the Trade and\nBusiness Licensing Law (2018 Revision).\nA. INCENTIVE DETAILS\n(This section to be completed only by applicants seeking consideration for incentives)\nName:                                          (In block letters)\nDistrict: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB            \uf071 CB\n\uf071 LC\uf020\nCitation\nAmendment to Schedule\n1 to the Trade and\nBusiness Licensing\n(Forms) Regulations,\n2015 - forms\n\nThe Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n4\nBUSINESS TYPE:\n\uf06f Micro ( a business that employs less than five persons, not\nincluding the owner,  and has an annual gross revenue of two\nhundred and fifty thousand dollars or less)\n\uf06f Small ( a business that employs up to a maximum of twelve\npersons, not including the owner, and which has an annual gross\nrevenue of up to seven hundred and fifty thousand dollars)\nAnnual gross revenue\npreceding fiscal year\nCI$__________\n\nTotal number of\nemployees___________\n(including part-time and\ntemporary)\nB. APPLICATION\n1. Name of Company:                                         2. Trade Name:\n3. Trade Name:                                                   4. Company Registration No.\n4. Mailing Address:\n5. Telephone:\n\n(Main)             (Primary Contact)              (Emergency Contact)\n6. Email:\n\n(Primary)                                        (Director\/Manager)\n7. Nature\/Type of business:\n8. Exempt Company \uf06fYes \uf06fNo        Non- Resident \uf06fYes \uf06fNo\n    Limited Liability \uf06fYes \uf06fNo\n9. Registered Office (Name):\n    Address:\n\nC. 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:\n(i) Building name and number:\n(ii) Street name and number:\n(iii) Block and Parcel:                                 (iv) District:\n9. Is this location different from last year?  \uf06f Yes    \uf06f No  If yes, please provide\ndetails: (Please use separate sheet if necessary)\n10. Shareholder Details:\n\n(Please provide the names, date of birth and passport number, class of shares held,  percentage of\nshares held by the shareholder, immigration status of the shareholder and the number of years that\n\n The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n5\nthe shareholder has been legally and ordinarily resident in the Islands.\n11. Director Details:\n\n(Please provide the names, date of birth and passport number and immigration status of  each\ndirector and the number of years that the director has been legally and ordinarily resident in the\nIslands.)\n12. Has there been a change in shares or directorship?  \uf06f Yes    \uf06f No\nIf yes provide details: _______________________________________________\n\n13. Are any directors\/shareholders employed by the Cayman Islands\nGovernment?\n \uf06f Yes    \uf06f No         If yes, please state Department:\n14. Has Head of Department approval been granted (Government employees\nonly)?  \uf06f Yes    \uf06f No\n15. ISIC Code:                      (Internal Only) 16. CITES Trader \uf06fYes \uf06fNo\nD. DECLARATION\nIn making this application, the applicant declares that (tick the appropriate box)-\n(i)\n\uf06f the applicant has applied for a licence under Local Companies\n(Control) Law (2015 Revision)  if such a licence is required under\nthat Law;\n(ii)\n\uf06f the applicant is not, under the provisions of the Trade and Business\nLicensing Law (2018 Revision) or any other law, disqualified from\nholding the licence sought in this application; and\n(iii) \uf06f the applicant gives consent to the Department of Commerce and\nInvestment and the Trade and Business Licensing Board to obtain\nrelevant information regarding this application directly from the\nCayman Islands General Registry, the Royal Cayman Islands Police\nService, the Cayman Island Monetary Authority, the Lands and\nSurvey Department, the Department of Planning or the Department\nof Health Regulatory Services.\nThe applicant declares that the information set out in this application is, to the\nbest of the applicant\u2019s knowledge, a truthful statement.\n____________________________     _________________________\n\nThe Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n6\nSignature                                        Date\n\nThe applicant\u2019s attention is drawn to the provisions of section 7 of the Local Companies (Control)\nLaw, (2015 Revision) which requires that a return of shareholding be forwarded to the Secretary of\nthe Trade and Business Licensing Board when applying for the renewal of a licence for any\ncompany registered for more than twelve months.\nFailure to provide all relevant information will result in the application being returned to the\napplicant. Re-submission may incur a re-submission fee of fifty dollars.\nThe Department of Commerce and Investment will use the email address provided as the primary\nmeans of communicating with you. If there is a change in your email address please provide the new\nemail address along with a copy of a Government issued identification to info@dci.gov.ky .\n\nE. OTHER FEES\nApplication fee (non-\nrefundable)\nLicence fee\n\nRenewal fee\n\nRe-submission fee\nExpedited licence fee\n\nExpedited renewal of\nlicence fee\nAmendment fee\nInspection of Register fee\nNon-refundable processing\nfee (Appeals)\n$75 (Section 18(2)(b)(ix) of the Law)\n\nAs set out in respective category in Part B of the\nLaw\nAs set out in respective category in Part B of the\nLaw\n$50     (Section 18(4) of the Law)\n$400   (In addition to the relevant licence &\napplication fee) (Section 21(5) of the Law)\n$100    (In addition to the relevant licence &\napplication fee) (Section 21(5) of the Law)\n$50     (Section 25 of the Law)\n$10     (Section 32(3) of the Law)\n$100    (Section 38(1) of the Law)\n\nF.  PENALTIES\nIn accordance with the Trade & Business Licensing Law (2018 Revision)\nG. EXPEDITED APPLICATION\n\uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for grant\nor CI$100 in addition to relevant licence fee for renewal.\u201d; and\n\n(b) by deleting Form B and substituting the form below -\n\n\u201cFORM B\nForm for applicants that are sole traders or partnerships\n\n The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n7\n\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND\nBUSINESS LICENCE\n(SOLE TRADER, PARTNERSHIP)\n\nPlease submit this form accompanied by the relevant fee and required documents to:\nThe Secretary, Trade and Business Licensing Unit\nDepartment of Commerce and Investment\n133 Elgin Avenue, Government Administration Building, Suite 126\nGeorge Town, Grand Cayman, Cayman Islands\nTel: 345-9450943Email: info@dci.gov.ky; Website: www.dci.gov.ky\nPlease refer to guidance leaflet before completing this form. Use capital letters.\nI hereby apply for the\nGRANT RENEWAL of a licence under the Trade and\nBusiness Licensing Law (2018 Revision).\nA. INCENTIVE DETAILS\n(This section to be completed only by applicants seeking consideration for incentives)\nName:                                          (In block letters)\nDistrict: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB            \uf071 CB\n\uf071 LC\nBUSINESS TYPE:\n\uf06f Micro ( a business that employs less than five persons,\nnot including the owner,  and has an annual gross revenue\nof two hundred and fifty thousand dollars or less)\n\uf06f Small ( a business that employs up to a maximum of\ntwelve persons, not including the owner, and which has\nan annual gross revenue of up to seven hundred and fifty\nthousand dollars)\nAnnual gross revenue preceding\nfiscal year CI$__________\n\nTotal number of\nemployees___________ (including\npart-time and temporary)\nB. APPLICANT DETAILS\n1. Name of Applicant: (Last)                                ( Middle Initial)            (First)\n2.Trade Name:\n3. Applicant\u2019s Date of Birth:\n4. Mailing Address: (Business)\n5. Address of Residence:\n6. Telephone:\n\n(Main)               (Primary Contact)               (Emergency)\n7. Email:\n\n(Primary)                                              (Director\/Manager)\n8. Nature\/Type of business:\n\n9. Please provide the passport number and immigration status of  the applicant and\nthe number of years that the applicant has been legally and ordinarily resident in the\nIslands:\n10. Is the applicant employed by the Cayman Islands Government? \uf06fYes \uf06fNo\nIf yes, please state Department:\n11. Has Head of Department approval been granted? (Government employees only)\n\uf06fYes \uf06fNo\n\nThe Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n8\nC.  BUSINESS DETAILS\n1. If the business is categorised as retail\/merchant\/wholesaler, please specify the size\nof 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:\n(i) Building name and number:                          (ii) Street name and number:\n(iii)Block and Parcel:                                         (iv)District:\n9. Is this location different from last year?  \uf06f Yes    \uf06f No\nIf yes, please submit an amendment\n10. Partnership Details:\n\n(Please provide the names, date of birth and passport number and immigration\nstatus of  each partner and the number of years that the partner has been legally\nand ordinarily resident in the Islands.\n11. ISIC Code:                      (Internal Only) 12. CITES Trader \uf06fYes \uf06fNo\nD. DECLARATION\nIn making this application the applicant declares that (tick the appropriate box) -\n(i)\n\nA. For applicant who is sole trader:\n\uf020\uf06f The applicant is Caymanian (this includes persons possessing the\nright to be Caymanian or holding Caymanian status)\n                     B.  For applicant who is a partnership:\n\uf020\uf06f The applicant is comprised of 60% Caymanian (this includes\npersons possessing the right to be Caymanian or holding Caymanian\nstatus)\n(ii)\n\uf06f The applicant is not, under the provisions of the Trade and Business\nLicensing Law (2018 Revision) disqualified from holding the licence\n\n The Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n9\nsought in this application; and\n(iii) \uf06f The applicant gives consent to the Department of Commerce and\nInvestment and the Trade and Business Licensing Board to obtain\nrelevant information regarding this application directly from the\nCayman Islands General Registry, Royal Cayman Islands Police\nService, Cayman Islands Monetary Authority, Lands and Survey\nDepartment, Department of Planning or the Department of Health\nRegulatory Services.\n\nThe applicant declares that the information set out in this application is, to the best\nof the applicant\u2019s knowledge, a truthful statement.\n\n____________________________     _________________________\nSignature                                        Date\n\nFailure to provide all relevant information will result in the application being returned to the\napplicant. Re-submission may incur a re-submission fee of fifty dollars.\nThe Department of Commerce and Investment will use the email address provided as the primary means\nof communicating with you. If there is a change in your email address please provide the new email\naddress along with a copy of a Government issued identification to info@dci.gov.ky .\nE. OTHER FEES\nApplication fee (non-\nrefundable)\nLicence fee\n\nRenewal fee\nRe-submission fee\nExpedited licence fee\n\nExpedited renewal of\nlicence fee\n$75 (Section 18(2)(b)(ix) of the Law)\n\nAs set out in respective category in Part B of the Law\n\nAs set out in respective category in Part B of the Law\n$50     (Section 18(4) of the Law)\n$400   (In addition to the relevant licence &\napplication fee) (Section 21(5) of the Law)\n$100    (In addition to the relevant licence &\napplication fee) (Section 21(5) of the Law)\n\nThe Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018\n\n10\n\nAmendment fee\nInspection of Register fee\nNon-refundable processing\nfee (Appeals)\n\n$50     (Section 25 of the Law)\n$10     (Section 32(3) of the Law)\n$100    (Section 38(1) of the Law)\n\nF.  PENALTIES\nIn accordance with the Trade & Business Licensing Law (2018 Revision)\n\nG. EXPEDITED APPLICATION\n\n\uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for grant or\n\nCI$100 in addition to relevant licence fee for renewal.\u201d.\n\nMade in Cabinet the 14th day of June,  2018.\n\nKim Bullings\n\nClerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:43:54.992442+00","cms_id":"2018-0022","law_type":"amending","year":"2018","number":"22","title":"Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulations, 2018","status":"spent"},"provenance":{"files":[{"file_id":"6716","expr_id":"1917","kind":"akn_xml","filename":"2018-0022.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2018\/2018-0022\/2018-0022.akn.xml","content_md5":"f83b0f4930845268a2ee305a9bdccf49","byte_size":"19156","http_last_modified":null,"fetched_at":"2026-06-22 15:43:55.056713+00"},{"file_id":"3833","expr_id":"1917","kind":"pristine_pdf","filename":"2018-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2018\/2018-0022\/2018-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2018\/2018-0022\/2018-0022.pdf","content_md5":"2147a3986c4e2df5a6a42ad5fa50c2b8","byte_size":"266477","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.094495+00"},{"file_id":"3834","expr_id":"1917","kind":"working_pdf","filename":"2018-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2018\/2018-0022\/2018-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2018\/2018-0022\/2018-0022.pdf","content_md5":"2147a3986c4e2df5a6a42ad5fa50c2b8","byte_size":"266477","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.094495+00"}],"paragraph_count":16,"latest_history":null},"quality":{"expr_id":"1917","doc_id":"1917","quality_state":"needs_review","quality_score":"64","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,paragraph_numbering_problem}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,rebuild_paragraphs,strip_page_furniture}","finding_severity_counts":"{\"medium\": 3}","finding_summary":"repeated line furniture detected: the trade and business licensing forms amendment n x9; employees x3; licence fee x4; duplicate-line ratio is 26.60%","assessed_at":"2026-06-22 15:29:46.678044+00","updated_at":"2026-06-22 15:29:46.678044+00"}}