{"kind":"expression","expression":{"expr_id":"542","doc_id":"542","label":"2018 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","incorporating":null,"akn_expr_iri":"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/act\/sl\/2012\/4\", \"expression\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01\", \"manifestation\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01.pdf\"}, \"pdf\": {\"md5\": \"a0999c90dd011613c55890a53c1f7b28\", \"path\": \"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2012\/2012-0004\/2012-0004_2018 Revision.pdf\", \"pages\": 20, \"filename\": \"2012-0004_2018 Revision.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 3075, \"paragraph_count\": 7, \"text_char_count\": 22042}, \"usage\": null, \"method\": \"pymupdf-text\", \"version\": \"kyleg-akn-1.0\", \"extracted_at\": \"2026-06-22\"}, \"classification\": \"text_layer\", \"validation_flags\": [], \"docai_processor_id\": null}, \"akomaNtoso\": {\"act\": {\"body\": [{\"eId\": \"sec_n1\", \"num\": null, \"text\": \"Special Economic Zones Law SPECIAL ECONOMIC ZONES REGULATIONS (2018 Revision) PUBLISHING DETAILS Revised under the authority of the Law Revision Law (1999 Revision). The Special Economic Zone Regulations, 2011 made the 10th January, 2012. Consolidated with - The Special Economic Zone (Amendment) Regulations, 2015 made the 5th May, 2015. The Special Economic Zone (Amendment) Regulations, 2017 made the 21st April, 2017. Consolidated and revised this 28th day of February, 2018. Arrangement of Regulations Special Economic Zones Law (2018 Revision) Arrangement of Regulations Regulation 1.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"2A. 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"SCHEDULE 1 APPLICATION FOR TRADE CERTIFICATE PURSUANT TO SECTION 14 OF THE SPECIAL ECONOMIC ZONES LAW (2017 Revision) SCHEDULE 2 FEES SCHEDULE 3 Regulation 1 Special Economic Zones Law (2018 Revision)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation 1. These Regulations may be cited as the Special Economic Zones Regulations (2018 Revision). 2. Application for a trade certificate 2. An application for a trade certificate issued pursuant to section 17 of the Law shall be as set out in Form 1 of Schedule 1. 2A. Criteria to be considered for decisions regarding grant of trade certificate 2A. Before a decision is made regarding an application for a trade certificate, the Authority shall take into consideration the guiding principles for criteria to be considered regarding the grant of a trade certificate for the Cayman Enterprise City Special Economic Zone set out in Schedule 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Trade certificate 3. A trade certificate pursuant to section 30 of the Law shall be as set out in Form 2 of Schedule 1. 4. Fees 4. The fees payable pursuant to the Law shall be as set out in the Schedule 2. SCHEDULE 1 SCHEDULE 1 (Regulations 2 and 3) FORM 1 APPLICATION FOR TRADE CERTIFICATE PURSUANT TO SECTION 14 OF THE SPECIAL ECONOMIC ZONES LAW (2017 Revision) Part 1: General Information Applicant(s) Details (a) Name of company\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. (b) Mailing address\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 (c) Telephone (Main)\u2026\u2026\u2026\u2026\u2026\u2026.\u2026(d) Fax number:\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026. (e) Primary contact\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 (e) Email (Primary)\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026(g) Director \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 (h) For identification purposes, please provide copies of passports for all Directors I\/We hereby apply for the grant of a licence under the Special Economic Zones Law (2017 Revision) Form 1 SEZA APPLICATION FOR A SPECIAL ECONOMIC ZONE TRADE CERTIFICATE SCHEDULE 1 Part 2: Business Details (a) Nature and Type of Business being conducted: \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\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\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\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\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\u2026\u2026\u2026\u2026\u2026 (b) ISIC Code:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 See Listing of ISIC codes attached (c) Expected Number of Employees:\u2026\u2026\u2026\u2026(full-time)\u2026\u2026\u2026\u2026\u2026\u2026\u2026(part-time) (d) Exact Location of Business: (i) Block & Parcel\u2026\u2026.(ii) Building Name and District:..\u2026\u2026\u2026. (e) Required Documents: \uf070 Memorandum and Articles of Association \uf070 Certificate of Incorporation (Cayman Islands) \uf070 Register of Directors \uf070 Return of Shareholders \uf070 Letter of approval from and signature of [Name of Developer] Approved by ----------------------------------------------------- [Authorised Signature of Developer] (f) Declaration * In making this application I hereby declare that: (i) The Applicant is not, under the provisions of the Special Economic Zones Law (2017 Revision) or any other law, disqualified from holding the certificate sought in this application. SCHEDULE 1 (ii) I declare that the information contained in this application to be correct to the best of my knowledge and belief and that I am aware that it is a criminal offence to make a statement or representation that is false in a material fact which I know to be false or do not believe to be true. Name (in block capitals)___________________________________________ Title (in block capitals)_________________________________________ Authorised Signature of Company Official _____________ Date_____________ SPECIAL ECONOMIC ZONE REQUIREMENTS * Client must have an existing exempted company prior to submitting an application to the SEZA SCHEDULE 1 Appendix 1 Part 1: PERSONAL DETAILS OF DIRECTOR(S) OF SPECIAL ECONOMIC ZONE COMPANIES (a) Name of Special Economic Zone Company (SEZCO) for which the Director has been appointed: \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\u2026\u2026. Director No. 1 Full Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... Current permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. P. O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026. Nationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you ever been convicted of a criminal offence for which, you received a prison sentence of 12 months or more? \uf070 YES \uf070 NO Have you, in connection with the formation, control or management of a body corporate, partnership or unincorporated institution been adjudged by a court, in any jurisdiction, civilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or company or towards any members thereof? \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you been adjudicated bankrupt by a court in any jurisdiction? \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 PERSONAL QUESTIONAIRE of Persons intending to act as Directors SCHEDULE 1 Director No. 2 Full Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Current permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. P.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026.Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Fax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Nationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you ever been convicted of a criminal offence for which, you received a prison sentence of 12 months or more? \uf070 YES \uf070 NO Have you, in connection with the formation, control or management of a body corporate, partnership or unincorporated institution been adjudged by a court, in any jurisdiction, civilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or company or towards any members thereof? \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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 Have you been adjudicated bankrupt by a court in any jurisdiction?   \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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 Director No. 3 Full Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026.. Current permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. P.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Fax:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026. Nationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you ever been convicted of a criminal offence for which, you received a prison sentence of 12 months or more? \uf070 YES \uf070 NO Have you, in connection with the formation, control or management of a body corporate, partnership or unincorporated institution been adjudged by a court, in any jurisdiction, SCHEDULE 1 civilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or compan \uf070 NO If \u2018YES\u2019 provide details below: \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 Have you been adjudicated bankrupt by a court in any jurisdiction? \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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... Director No. 4 Full Name (including any former\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Current permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. P.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... Nationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you ever been convicted of a criminal offence for which, you received a prison sentence of 12 months or more? \uf070 YES \uf070 NO Have you, in connection with the formation, control or management of a body corporate, partnership or unincorporated institution been adjudged by a court, in any jurisdiction, civilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or compan \uf070 NO If \u2018YES\u2019 provide details below: \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 Have you been adjudicated bankrupt by a court in any jurisdiction?  \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \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 Director No. 5 SCHEDULE 1 Full Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\u2026\u2026\u2026\u2026\u2026\u2026. Current permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Telephone: \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.. Fax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Email: \u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Nationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Have you ever been convicted of a criminal offence for which, you received a prison sentence of 12 months or more? \uf070 YES \uf070 NO Have you, in connection with the formation, control or management of a body corporate, partnership or unincorporated institution been adjudged by a court, in any jurisdiction, civilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body \uf070 NO If \u2018YES\u2019 provide details below: \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 Have you been adjudicated bankrupt by a court in any jurisdiction?  \uf070 YES \uf070 NO If \u2018YES\u2019 provide details below: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 (b) Have you ever been subject to a change of name?  \uf070 YES \uf070 NO If \u2018yes\u2019 provide details below: \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 *Information on all proposed directors for the company must be provided. Please use additional sheet(s) if necessary. SCHEDULE 1 Part 2: KNOW YOUR CLIENT FORM To be completed by each director as listed in the board resolution. Personal Details: Surname or family name as shown in passport: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 First or given names as shown in passport: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... \uf070 MR \uf070 MRS \uf070 MS  \uf070 MISS \uf070 DR Gender: \uf070 MALE \uf070 FEMALE Date of Birth: ______\/______\/______ Country of Birth: \u2026\u2026\u2026\u2026\u2026.. dd         mm        yyyy Passport Number: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Issue Date: ______\/______\/______ Expiry Date: ______\/_____\/______ dd        mm      yyyy dd     mm        yyyy Please list any other citizenship currently held: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Marital Status: \uf070 MARRIED \uf070 DIVORCED \uf070 SEPARATED Occupation: \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.. Your current office or work address: ...\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Telephone Number: \u2026\u2026\u2026\u2026\u2026\u2026Mobile: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Fax:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Your current home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026 Telephone Number: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Fax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. What is your preferred means of communication in relation to this KYC Form? \uf070 EMAIL \uf070 LETTER *Please provide a notarised copy of your passport (unexpired), or voters registration card or national identification card. SCHEDULE 1 Part 3: SIGNATURE AND ACKNOWLEDGEMENT I CERTIFY that the above information is complete and correct to the best of my knowledge and belief and I undertake that, as long as I continue to be a director of an institution authorised under the above laws, I will notify the Special Economic Zone Authority (SEZA) of any material changes affecting the completeness of the answers provided within a period of twenty-one days. I also hereby AUTHORISE the Special Economic Zone Authority to make such enquiries and seek such further information as it thinks appropriate in verifying the information given in this Personal Questionnaire, or in any other documents submitted as part of this application, for the purposes of performing its due diligence and background checks.  I understand that the results of these checks may be disclosed to the person who submitted this application. Date:________________________Signed:________________________________ SCHEDULE 1 FORM 2 TRADE CERTIFICATE PURSUANT TO SECTION 16 AND 17 OF THE SPECIAL ECONOMIC ZONES LAW (2017 Revision) Ref #:__________ The Special Economic Zone Authority Granted in accordance with the Special Economic Zone Law (2017 Revision) (Section 16) SPECIAL ECONOMIC ZONE TRADE CERTIFICATE Licence No. SEZ [        ] It is hereby certified that [Name of Company] of Block XXX \/ Parcel XX, No. XX [Building Name, Street Address,] Grand Cayman, Cayman Islands is licensed under the Special Economic Zone Law (2017 Revision) to carry on Special Economic Zone business [Insert ISIC Code(s)] within: [Name of Special Economic Zone] until the [date of expiry], and subject to the prescribed annual fee being paid. [Conditions, if any]: This business shall abide by the regulations of the Special Economic Zone Law (2017 Revision) for the full duration of this trade certificate. Approved by \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.Date of Issue Special Economic Zone Authority SCHEDULE 2 SCHEDULE 2 (Regulation 4) FEES Description Section of Law Amount of Fee Trade certificate fee 17(1) $123 Annual fee 22(2) $492 Amendment fee $50 Inspection fee 27(3)(b) $10 SCHEDULE 3 SCHEDULE 3 (Regulation 2A) Guiding Principles for criteria to be considered for decisions regarding the grant of a trade certificate for the Cayman Enterprise City Special Economic Zone Composition 1. The Special Economic Zone known as Cayman Enterprise City shall comprise, inter alia, companies that are of types as described under the Special Economic Zones (Cayman Enterprise City) Order, 2011. Evaluation 2. (1) The evaluation of a company to be included within the types outlined by the Special Economic Zones (Cayman Enterprise City) Order, 2011 shall focus on the global enterprise and not on the legal structures used to organise its economic activity. (2) Categorisation of a company into any one park shall be based on the principal activity of the enterprise, where the principal activity is the activity that contributes the most to the value added of the enterprise. (3) Consideration of secondary activities, that is, those activities that produce products eventually for third parties that are not the principal activity of the enterprise may also be considered if the secondary activity is a significant contributor to the value added of the enterprise. (4) Ancillary activities, that is, those that are undertaken to support the main productive activities of an enterprise by providing goods or services entirely or primarily for the use of that enterprise, shall not be considered. General Criteria 3. A company that oversees and manages a unit of the same company or enterprise that is a specialised service, knowledge-based or technology-based business, is itself deemed to be a specialised service, knowledge-based, or technology-based business so that the activities of a head office, or administrative support unit, are to be classified in the same park as that of the principal activity of the enterprise. Classification 4. A company that is involved in mixed activities shall be classified according to its principal activity unless the secondary activity is the more appropriate activity for which the company should be licensed. SCHEDULE 3 Company emphasis\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"A company of the type described under the Special Economic Zones (Cayman Enterprise City) Order, 2011 is - (a) focused on external markets, doing business outside of the Islands except for limited purposes that are ancillary to or in furtherance of business carried on outside of the Islands and in the case of a media production company, this may also include the filming of theatrical and nontheatrical motion pictures outside of the Special Economic Zone but within the jurisdiction, subject to the company obtaining any additional licenses or other permissions that may be required by the body within the Ministry which is charged with responsibility for facilitating film, television, video and other media projects in the Islands; (b) in business not traditionally conducted in the Islands so as to help to diversify the economy and at the same time avoid harm to existing businesses in the local economy by ensuring that Cayman Enterprise City businesses will not create unfair competition and this principle seeks to ensure the avoidance of loss of Government revenue by preventing the movement of businesses with an existing physical presence in the Islands, into the parks; (c) not involved in local manufacturing without the express consent of the Cabinet and provided that the production or assembly of special-purpose machinery and components for any technology sectors may be permitted, and that any such local production or assembly shall be geographically limited to Cayman Brac; (d) expected to maintain a physical presence and to operate as a going concern in the designated industry; and (e) not involved in the provision of financial services so that no entity that performs any activities requiring a licence, or other approval or oversight, from the Cayman Islands Monetary Authority established by section 5 of the Monetary Authority Law (2018 Revision) is permitted to operate in the parks but the activities described in relation to the Cayman Commodities and Derivatives Park are an exemption to this principle. Park Specific Criteria\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"(1) In determining the appropriateness of an individual business for inclusion in the Cayman Internet Park, the Cayman Science and Technology Park and the Cayman Media Park consideration shall be given - (a) to knowledge-based and technology related industries, that is, Cayman Enterprise City will host industries, diversifying the Islands\u2019 already primarily service and knowledge based economy with industries beyond SCHEDULE 3 financial services and tourism and  these include global technology businesses that foster innovation and entrepreneurship within their industry; and a strong indicator of such a focus will be the existence of intellectual property holdings or a significant involvement in R&D in the technology areas specified in Schedule 2 of the Special Economic Zones (Cayman Enterprise City) Order, 2011; (b) to primarily employing highly skilled or specialised employees who will have a significant positive impact on the local economy through increased consumption spending, and developing the intellectual capital of the Islands\u2019 labour force; and (c) to no clinical biotech research being conducted locally, for there are wide ranging ethical and regulatory issues associated with biotechnology research and there is currently no capacity within the Islands to regulate this type of industry, so it would be undesirable to expose the Islands to the jurisdictional risks of accepting businesses for which there is insufficient capacity to regulate or support. (2) In determining the appropriateness of an individual business for inclusion in the Cayman Commodities and Derivatives Park consideration shall be given - (a) to appropriate due diligence with regard to the potential of money laundering and terrorist financing within a company considered for a trade certificate; and (b) to the adherence to best practices as codified and agreed with the Special Economic Zone Authority on advice from the Cayman Islands Monetary Authority. Publication in consolidated and revised form authorised by the Cabinet this 13th of March, 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\/sl\/2012\/4\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2012\/4\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2012-0004\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"4 of 2012\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"subordinate\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01\", \"FRBRdate\": [{\"date\": \"2018-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2012\/4\/eng@2018-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Special Economic Zones Regulations\", \"actNumber\": \"4 of 2012\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSpecial Economic Zones Law\nSPECIAL ECONOMIC ZONES\nREGULATIONS\n\n(2018 Revision)\nSupplement No. 7 published with Extraordinary Gazette No. 25 of 27th March, 2018.\n\nPage 2\nRevised as at 28th day of February, 2018\nc\n\nPUBLISHING DETAILS\nRevised under the authority of the Law Revision Law (1999 Revision).\nThe Special Economic Zone Regulations, 2011 made the 10th January, 2012.\nConsolidated with -\nThe Special Economic Zone (Amendment) Regulations, 2015 made the 5th May, 2015.\nThe Special Economic Zone (Amendment) Regulations, 2017 made the 21st April, 2017.\nConsolidated and revised this 28th day of February, 2018.\n\nSpecial Economic Zones Regulations\nArrangement of Regulations\n\nc\nRevised as at 28th day of February, 2018\nPage 3\n\nCAYMAN ISLANDS\n\nSpecial Economic Zones Law\nSPECIAL ECONOMIC ZONES REGULATIONS\n(2018 Revision)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nApplication for a trade certificate ................................................................................................5\n2A.\nCriteria to be considered for decisions regarding grant of trade certificate .................................5\n3.\nTrade certificate .........................................................................................................................5\n4.\nFees ..........................................................................................................................................5\nSCHEDULE 1\nAPPLICATION FOR TRADE CERTIFICATE PURSUANT TO SECTION\n14 OF THE SPECIAL ECONOMIC ZONES LAW (2017 Revision)\nSCHEDULE 2\nFEES\nSCHEDULE 3\nComposition ...................................................................................................................................... 18\nEvaluation ......................................................................................................................................... 18\nGeneral Criteria ................................................................................................................................. 18\nClassification ..................................................................................................................................... 18\nCompany emphasis .......................................................................................................................... 19\nPark Specific Criteria ......................................................................................................................... 19\n\nSpecial Economic Zones Regulations\nRegulation 1\n\nc\nRevised as at 28th day of February, 2018\nPage 5\n\nCAYMAN ISLANDS\n\nSpecial Economic Zones Law\nSPECIAL ECONOMIC ZONES REGULATIONS\n(2018 Revision)\n\n1.\nCitation\n1.\nThese Regulations may be cited as the Special Economic Zones Regulations (2018\nRevision).\n2.\nApplication for a trade certificate\n2.\nAn application for a trade certificate issued pursuant to section 17 of the Law shall\nbe as set out in Form 1 of Schedule 1.\n2A.\nCriteria to be considered for decisions regarding grant of trade certificate\n2A. Before a decision is made regarding an application for a trade certificate, the\nAuthority shall take into consideration the guiding principles for criteria to be\nconsidered regarding the grant of a trade certificate for the Cayman Enterprise City\nSpecial Economic Zone set out in Schedule 3.\n3.\nTrade certificate\n3.\nA trade certificate pursuant to section 30 of the Law shall be as set out in Form 2 of\nSchedule 1.\n4.\nFees\n4.\nThe fees payable pursuant to the Law shall be as set out in the Schedule 2.\n\nSpecial Economic Zones Regulations\nSCHEDULE 1\n\nc\nRevised as at 28th day of February, 2018\nPage 7\n\n SCHEDULE 1\n(Regulations 2 and 3)\nFORM 1\nAPPLICATION FOR TRADE CERTIFICATE PURSUANT TO SECTION\n14 OF THE SPECIAL ECONOMIC ZONES LAW (2017 Revision)\n\nPart 1: General Information\nApplicant(s) Details\n(a) Name of company\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(b) Mailing address\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(c) Telephone (Main)\u2026\u2026\u2026\u2026\u2026\u2026.\u2026(d) Fax number:\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026.\n(e) Primary contact\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(e) Email (Primary)\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026(g) Director \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\n(h) For identification purposes, please provide copies of passports for all Directors\nI\/We hereby apply for the grant of a licence under the Special Economic Zones Law\n(2017 Revision)\nForm 1\nSEZA\nAPPLICATION FOR A SPECIAL\nECONOMIC ZONE\nTRADE CERTIFICATE\n\nSCHEDULE 1\nSpecial Economic Zones Regulations\n\nPage 8\nRevised as at 28th day of February, 2018\nc\n\nPart 2:\nBusiness Details\n(a) Nature and Type of Business being conducted:\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\u2026\u2026\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\u2026\u2026\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\u2026\u2026\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\u2026\u2026\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\n(b) ISIC Code:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nSee Listing of ISIC codes attached\n(c) Expected Number of Employees:\u2026\u2026\u2026\u2026(full-time)\u2026\u2026\u2026\u2026\u2026\u2026\u2026(part-time)\n(d)\nExact Location of Business: (i) Block & Parcel\u2026\u2026.(ii) Building Name and\nNumber:\u2026........................(iii) Street Name and Number:\u2026\u2026\u2026(iv)\nDistrict:..\u2026\u2026\u2026.\n(e) Required Documents: \uf070\n Memorandum and Articles of Association\n \uf070\n Certificate of Incorporation (Cayman Islands) \uf070\n Register of Directors\n \uf070\n Return of Shareholders \uf070\n Letter of approval from and signature of [Name of Developer]\nApproved by -----------------------------------------------------\n[Authorised Signature of Developer]\n(f)\nDeclaration\n* In making this application I hereby declare that:\n(i)\nThe Applicant is not, under the provisions of the Special Economic Zones\nLaw (2017 Revision) or any other law, disqualified from holding the\ncertificate sought in this application.\n\nSpecial Economic Zones Regulations\nSCHEDULE 1\n\nc\nRevised as at 28th day of February, 2018\nPage 9\n\n(ii)\nI declare that the information contained in this application to be correct to the\nbest of my knowledge and belief and that I am aware that it is a criminal\noffence to make a statement or representation that is false in a material fact\nwhich I know to be false or do not believe to be true.\nName (in block capitals)___________________________________________\nTitle (in block capitals)_________________________________________\nAuthorised Signature of Company Official _____________\nDate_____________\nSPECIAL ECONOMIC ZONE REQUIREMENTS\n* Client must have an existing exempted company prior to submitting an\napplication to the SEZA\n\nSCHEDULE 1\nSpecial Economic Zones Regulations\n\nPage 10\nRevised as at 28th day of February, 2018\nc\n\nAppendix 1\n\nPart 1: PERSONAL DETAILS OF DIRECTOR(S) OF SPECIAL ECONOMIC\nZONE COMPANIES\n(a) Name of Special Economic Zone Company (SEZCO) for which the Director has\nbeen appointed: \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\u2026\u2026.\nDirector No. 1\nFull Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nCurrent permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nP. O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026.\nFax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...Email:\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026....\nNationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you ever been convicted of a criminal offence for which, you received a prison\nsentence of 12 months or more? \uf070 YES\n \uf070 NO\nHave you, in connection with the formation, control or management of a body corporate,\npartnership or unincorporated institution been adjudged by a court, in any jurisdiction,\ncivilly or criminally liable for any fraud, misfeasance or other misconduct by you towards\nsuch a body or company or towards any members thereof? \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you been adjudicated bankrupt by a court in any jurisdiction? \uf070\n\nYES \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nPERSONAL\nQUESTIONAIRE of Persons\nintending to act as Directors\n\nSpecial Economic Zones Regulations\nSCHEDULE 1\n\nc\nRevised as at 28th day of February, 2018\nPage 11\n\nDirector No. 2\nFull Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nCurrent permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nP.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026.Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nFax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nNationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you ever been convicted of a criminal offence for which, you received a prison\nsentence of 12 months or more? \uf070 YES\n \uf070 NO\nHave you, in connection with the formation, control or management of a body corporate,\npartnership or unincorporated institution been adjudged by a court, in any jurisdiction,\ncivilly or criminally liable for any fraud, misfeasance or other misconduct by you towards\nsuch a body or company or towards any members thereof? \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nHave you been adjudicated bankrupt by a court in any jurisdiction?   \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nDirector No. 3\nFull Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026..\nCurrent permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nP.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nFax:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026.\nNationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you ever been convicted of a criminal offence for which, you received a prison\nsentence of 12 months or more? \uf070 YES\n \uf070 NO\nHave you, in connection with the formation, control or management of a body corporate,\npartnership or unincorporated institution been adjudged by a court, in any jurisdiction,\n\nSCHEDULE 1\nSpecial Economic Zones Regulations\n\nPage 12\nRevised as at 28th day of February, 2018\nc\n\ncivilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or compan\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nHave you been adjudicated bankrupt by a court in any jurisdiction? \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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...\nDirector No. 4\nFull Name (including any former\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\nCurrent permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nP.O. Box: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026Telephone: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nFax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026....\nNationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you ever been convicted of a criminal offence for which, you received a prison\nsentence of 12 months or more? \uf070 YES\n \uf070 NO\nHave you, in connection with the formation, control or management of a body corporate,\npartnership or unincorporated institution been adjudged by a court, in any jurisdiction,\ncivilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body or compan\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nHave you been adjudicated bankrupt by a court in any jurisdiction?  \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nDirector No. 5\n\nSpecial Economic Zones Regulations\nSCHEDULE 1\n\nc\nRevised as at 28th day of February, 2018\nPage 13\n\nFull Name (including any former names): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\u2026\u2026\u2026\u2026\u2026\u2026.\nCurrent permanent Home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nP.O. Box: \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....\nTelephone: \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..\nFax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.Email: \u2026\u2026\u2026\u2026..\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\nNationality: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nHave you ever been convicted of a criminal offence for which, you received a prison\nsentence of 12 months or more? \uf070 YES\n \uf070 NO\nHave you, in connection with the formation, control or management of a body corporate,\npartnership or unincorporated institution been adjudged by a court, in any jurisdiction,\ncivilly or criminally liable for any fraud, misfeasance or other misconduct by you towards such a body\n \uf070 NO\nIf \u2018YES\u2019 provide details below:\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\nHave you been adjudicated bankrupt by a court in any jurisdiction?  \uf070 YES\n \uf070 NO\nIf \u2018YES\u2019 provide details below: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\n(b) Have you ever been subject to a change of name?  \uf070 YES\n \uf070 NO\nIf \u2018yes\u2019 provide details below:\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*Information on all proposed directors for the company must be provided. Please use additional sheet(s) if\nnecessary.\n\nSCHEDULE 1\nSpecial Economic Zones Regulations\n\nPage 14\nRevised as at 28th day of February, 2018\nc\n\nPart 2: KNOW YOUR CLIENT FORM\nTo be completed by each director as listed in the board resolution.\nPersonal Details:\nSurname or family name as shown in passport: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nFirst or given names as shown in passport: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... \uf070 MR\n \uf070\nMRS \uf070 MS  \uf070 MISS\n \uf070 DR\n\nGender: \uf070 MALE \uf070 FEMALE\nDate of Birth: ______\/______\/______\n\nCountry of Birth: \u2026\u2026\u2026\u2026\u2026..\n             dd         mm        yyyy\nPassport Number: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\nIssue Date: ______\/______\/______\nExpiry Date: ______\/_____\/______\n                       dd        mm      yyyy\n\n        dd     mm        yyyy\nPlease list any other citizenship currently held: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nMarital Status: \uf070 MARRIED \uf070 DIVORCED \uf070 SEPARATED\nOccupation: \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..\nYour current office or work address: ...\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nTelephone Number: \u2026\u2026\u2026\u2026\u2026\u2026Mobile: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nFax:\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..Email: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nYour current home address: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\u2026\nTelephone Number: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nFax: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nEmail: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nWhat is your preferred means of communication in relation to this KYC Form? \uf070 EMAIL\n \uf070 LETTER\n\n*Please provide a notarised copy of your passport (unexpired), or voters registration card\nor national identification card.\n\nSpecial Economic Zones Regulations\nSCHEDULE 1\n\nc\nRevised as at 28th day of February, 2018\nPage 15\n\nPart 3:\nSIGNATURE AND ACKNOWLEDGEMENT\nI CERTIFY that the above information is complete and correct to the best of my\nknowledge and belief and I undertake that, as long as I continue to be a director of an\ninstitution authorised under the above laws, I will notify the Special Economic Zone\nAuthority (SEZA) of any material changes affecting the completeness of the answers\nprovided within a period of twenty-one days.\nI also hereby AUTHORISE the Special Economic Zone Authority to make such enquiries\nand seek such further information as it thinks appropriate in verifying the information\ngiven in this Personal Questionnaire, or in any other documents submitted as part of this\napplication, for the purposes of performing its due diligence and background checks.  I\nunderstand that the results of these checks may be disclosed to the person who submitted\nthis application.\nDate:________________________Signed:________________________________\n\nSCHEDULE 1\nSpecial Economic Zones Regulations\n\nPage 16\nRevised as at 28th day of February, 2018\nc\n\nFORM 2\nTRADE CERTIFICATE PURSUANT TO SECTION 16 AND 17 OF THE SPECIAL\nECONOMIC ZONES LAW (2017 Revision)\nRef\n#:__________\nThe Special\nEconomic Zone\nAuthority\nGranted in\naccordance with the\nSpecial\nEconomic Zone Law\n(2017 Revision)\n(Section 16)\nSPECIAL ECONOMIC ZONE TRADE CERTIFICATE\n\nLicence No. SEZ [        ]\nIt is hereby certified that\n[Name of Company]\nof Block XXX \/ Parcel XX, No. XX [Building Name, Street Address,] Grand Cayman,\nCayman Islands is licensed under the Special Economic Zone Law (2017 Revision) to\ncarry on Special Economic Zone business [Insert ISIC Code(s)] within:\n[Name of Special Economic Zone]\nuntil the [date of expiry], and subject to the prescribed annual fee being paid.\n[Conditions, if any]:\nThis business shall abide by the regulations of the Special Economic Zone Law (2017\nRevision) for the full duration of this trade certificate.\nApproved by \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026.Date of Issue\nSpecial Economic Zone Authority\n\nSpecial Economic Zones Regulations\nSCHEDULE 2\n\nc\nRevised as at 28th day of February, 2018\nPage 17\n\nSCHEDULE 2\n(Regulation 4)\nFEES\nDescription\nSection of Law\nAmount of Fee\nTrade certificate fee\n17(1)\n$123\nAnnual fee\n22(2)\n$492\nAmendment fee\n23\n$50\nInspection fee\n27(3)(b)\n$10\n\nSCHEDULE 3\nSpecial Economic Zones Regulations\n\nPage 18\nRevised as at 28th day of February, 2018\nc\n\nSCHEDULE 3\n(Regulation 2A)\nGuiding Principles for criteria to be considered for decisions regarding the grant of\na trade certificate for the Cayman Enterprise City Special Economic Zone\nComposition\n1.\nThe Special Economic Zone known as Cayman Enterprise City shall comprise, inter\nalia, companies that are of types as described under the Special Economic Zones\n(Cayman Enterprise City) Order, 2011.\nEvaluation\n2.\n(1) The evaluation of a company to be included within the types outlined by the\nSpecial Economic Zones (Cayman Enterprise City) Order, 2011 shall focus on\nthe global enterprise and not on the legal structures used to organise its\neconomic activity.\n(2) Categorisation of a company into any one park shall be based on the principal\nactivity of the enterprise, where the principal activity is the activity that\ncontributes the most to the value added of the enterprise.\n(3) Consideration of secondary activities, that is, those activities that produce\nproducts eventually for third parties that are not the principal activity of the\nenterprise may also be considered if the secondary activity is a significant\ncontributor to the value added of the enterprise.\n(4) Ancillary activities, that is, those that are undertaken to support the main\nproductive activities of an enterprise by providing goods or services entirely or\nprimarily for the use of that enterprise, shall not be considered.\nGeneral Criteria\n3.\nA company that oversees and manages a unit of the same company or enterprise that\nis a specialised service, knowledge-based or technology-based business, is itself\ndeemed to be a specialised service, knowledge-based, or technology-based business\nso that the activities of a head office, or administrative support unit, are to be\nclassified in the same park as that of the principal activity of the enterprise.\nClassification\n4.\nA company that is involved in mixed activities shall be classified according to its\nprincipal activity unless the secondary activity is the more appropriate activity for\nwhich the company should be licensed.\n\nSpecial Economic Zones Regulations\nSCHEDULE 3\n\nc\nRevised as at 28th day of February, 2018\nPage 19\n\nCompany emphasis\n5.\nA company of the type described under the Special Economic Zones (Cayman\nEnterprise City) Order, 2011 is -\n(a)\nfocused on external markets, doing business outside of the Islands except\nfor limited purposes that are ancillary to or in furtherance of business\ncarried on outside of the Islands and in the case of a media production\ncompany, this may also include the filming of theatrical and nontheatrical motion pictures outside of the Special Economic Zone but\nwithin the jurisdiction, subject to the company obtaining any additional\nlicenses or other permissions that may be required by the body within the\nMinistry which is charged with responsibility for facilitating film,\ntelevision, video and other media projects in the Islands;\n(b) in business not traditionally conducted in the Islands so as to help to\ndiversify the economy and at the same time avoid harm to existing\nbusinesses in the local economy by ensuring that Cayman Enterprise City\nbusinesses will not create unfair competition and this principle seeks to\nensure the avoidance of loss of Government revenue by preventing the\nmovement of businesses with an existing physical presence in the\nIslands, into the parks;\n(c)\nnot involved in local manufacturing without the express consent of the\nCabinet and provided that the production or assembly of special-purpose\nmachinery and components for any technology sectors may be permitted,\nand that any such local production or assembly shall be geographically\nlimited to Cayman Brac;\n(d) expected to maintain a physical presence and to operate as a going\nconcern in the designated industry; and\n(e)\nnot involved in the provision of financial services so that no entity that\nperforms any activities requiring a licence, or other approval or\noversight, from the Cayman Islands Monetary Authority established by\nsection 5 of the Monetary Authority Law (2018 Revision) is permitted to\noperate in the parks but the activities described in relation to the Cayman\nCommodities and Derivatives Park are an exemption to this principle.\nPark Specific Criteria\n6.\n(1) In determining the appropriateness of an individual business for inclusion in\nthe Cayman Internet Park, the Cayman Science and Technology Park and the\nCayman Media Park consideration shall be given -\n(a)\nto knowledge-based and technology related industries, that is, Cayman\nEnterprise City will host industries, diversifying the Islands\u2019 already\nprimarily service and knowledge based economy with industries beyond\n\nSCHEDULE 3\nSpecial Economic Zones Regulations\n\nPage 20\nRevised as at 28th day of February, 2018\nc\n\nfinancial services and tourism and  these include global technology\nbusinesses that foster innovation and entrepreneurship within their\nindustry; and a strong indicator of such a focus will be the existence of\nintellectual property holdings or a significant involvement in R&D in the\ntechnology areas specified in Schedule 2 of the Special Economic Zones\n(Cayman Enterprise City) Order, 2011;\n(b) to primarily employing highly skilled or specialised employees who will\nhave a significant positive impact on the local economy through\nincreased consumption spending, and developing the intellectual capital\nof the Islands\u2019 labour force; and\n(c)\nto no clinical biotech research being conducted locally, for there are wide\nranging ethical and regulatory issues associated with biotechnology\nresearch and there is currently no capacity within the Islands to regulate\nthis type of industry, so it would be undesirable to expose the Islands to\nthe jurisdictional risks of accepting businesses for which there is\ninsufficient capacity to regulate or support.\n(2) In determining the appropriateness of an individual business for inclusion in\nthe Cayman Commodities and Derivatives Park consideration shall be given -\n(a)\nto appropriate due diligence with regard to the potential of money\nlaundering and terrorist financing within a company considered for a\ntrade certificate; and\n(b) to the adherence to best practices as codified and agreed with the Special\nEconomic Zone Authority on advice from the Cayman Islands Monetary\nAuthority.\nPublication in consolidated and revised form authorised by the Cabinet this 13th of\nMarch, 2018.\nKim Bullings\nClerk of the Cabinet","akn_extracted_at":"2026-06-22 15:40:10.907332+00","cms_id":"2012-0004","law_type":"subordinate","year":"2012","number":"4","title":"Special Economic Zones Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"5567","expr_id":"542","kind":"akn_xml","filename":"2012-0004_2018 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2012\/2012-0004\/2012-0004_2018 Revision.akn.xml","content_md5":"160c7360069b0d77f5c9fbe9939f5cd0","byte_size":"24646","http_last_modified":null,"fetched_at":"2026-06-22 15:40:10.998387+00"},{"file_id":"1083","expr_id":"542","kind":"pristine_pdf","filename":"2012-0004_2018 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23:09:38.001193+00"}],"paragraph_count":28,"latest_history":null},"quality":{"expr_id":"542","doc_id":"542","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{truncated_text,other}","repair_actions":"{collapse_duplicate_text,manual_review,reextract_full_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"Sample appears mostly clean but shows truncation marker and stray 'c' characters; human review recommended to confirm completeness and clean OCR artifacts.","assessed_at":"2026-06-22 15:29:46.149168+00","updated_at":"2026-06-22 15:29:46.149168+00"}}