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This Law may be cited as the Trade and Business Licensing (Forms) Regulations (2019 Revision).\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Forms 2. An application under section 18 of the Law shall be in the appropriate form set out in Schedule 1. 3. Certificate 3. The certificate under section 22 of the Law shall be in the form set out in Schedule 2. Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 1 - Forms SCHEDULE 1 - Forms \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 (2019 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 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) SCHEDULE 1 - Forms Trade and Business Licensing (Forms) Regulations (2019 Revision) B. APPLICATION 1. Name of Company:                                         2. Trade Name: 3. 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: Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 1 - Forms (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 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 (2019 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 (2019 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 SCHEDULE 1 - Forms Trade and Business Licensing (Forms) Regulations (2019 Revision) 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. ____________________________     _________________________ Signature                                        Date The applicant\u2019s attention is drawn to the provisions of section 7 of the Local Companies (Control) Law, (2019 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 $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) Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 1 - Forms Expedited renewal of licence fee Amendment fee Inspection of Register fee Non-refundable processing fee (Appeals) $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 (2019 Revision) G. EXPEDITED APPLICATION \uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for grant or CI$100 in addition to relevant licence fee for renewal. \u201cFORM B Form for applicants that are sole traders or partnerships APPLICATION FOR THE GRANT OR RENEWAL OF A TRADE AND BUSINESS LICENCE (SOLE TRADER, PARTNERSHIP) Please submit this form accompanied by the relevant fee and required documents to: The Secretary, Trade and Business Licensing Unit Department of Commerce and Investment 133 Elgin Avenue, Government Administration Building, Suite 126 George Town, Grand Cayman, Cayman Islands Tel: 345-9450943Email: info@dci.gov.ky; Website: www.dci.gov.ky Please refer to guidance leaflet before completing this form. Use capital letters. I hereby apply for the \uf06fGRANT \uf06fRENEW the Trade and Business Licensing Law (2019 Revision). A. INCENTIVE DETAILS (This section to be completed only by applicants seeking consideration fo incentives) Name:                                          (In block letters) District: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB \uf071 CB  \uf071 LC SCHEDULE 1 - Forms Trade and Business Licensing (Forms) Regulations (2019 Revision) BUSINESS TYPE: \uf06f Micro ( a business that employs less than five persons, not including the owner,  and has an annual gross revenue of two hundred and fifty thousand dollars or less) \uf06f Small ( a business that employs up to a maximum of twelve persons, not including the owner, and which has an annual gross revenue of up to seven hundred and fifty thousand dollars) Annual gross revenue preceding fiscal year CI$__________ 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 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: Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 1 - Forms 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 (2019 Revision) disqualified from holding the licence sought in this application; and SCHEDULE 1 - Forms Trade and Business Licensing (Forms) Regulations (2019 Revision) (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 $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) Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 1 - Forms Expedited renewal of licence fee Amendment fee Inspection of Register fee Non-refundable processing fee (Appeals) $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 (2019 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. SCHEDULE 2 - Certificate Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 2 - Certificate (regulation 3) CERTIFICATE TRADE AND BUSINESS LICENSING LAW (2019 Revision) (SECTION 21) TRADE AND BUSINESS LICENCE Ref No.:_____                                        Licence No.:_____ It is hereby certified that of                                           Block______ Parcel _______ is licensed under the Trade and Business Licensing Law (2019 Revision) to carry on the trade or business of ______________________________________ Trade and Business Licensing (Forms) Regulations (2019 Revision) SCHEDULE 2 - Certificate in the Islands with effect from the         day of                 until the        day of                    20   . This licence is subject to the following conditions _________________________________________ Signed: ______________________________________________ Chairman, Trade and Business Licensing Board Date of Issue :             day of                                 20   . SCHEDULE 2 - Certificate Trade and Business Licensing (Forms) Regulations (2019 Revision) Publication in consolidated and revised form authorised by the Cabinet this 12th day of February, 2019. Kim Bullings Clerk of Cabinet Trade and Business Licensing (Forms) Regulations (2019 Revision) ENDNOTES ENDNOTES Table of Legislation History: SL # Law # Legislation Commencement Gazette 22\/2018 Trade and Business Licensing (Forms) (Amendment) (No. 2) Regulation, 2018 15-Jun-18 GE47\/2018\/s2 4\/2018 Trade and Business Licensing (Forms) (Amendment) Regulation, 2018 26-Jan-18 GE8\/2018\/s1 53\/2015 Trade and Business Licensing (Forms) Regulation, 2015 18-Dec-2015 GE99\/2015\/s5 ENDNOTES Trade and Business Licensing (Forms) Regulations (2019 Revision) (Price: $4.00)\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_2019_01_01\", \"date\": \"2019-01-01\", \"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_2019_01_01\", \"timeInterval\": [{\"end\": null, \"start\": \"#e_commence_2019_01_01\", \"duration\": null, \"refersTo\": \"#inForce\"}]}]}, \"classification\": null, \"identification\": {\"source\": \"#cilegis\", \"FRBRWork\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2015\/53\", \"FRBRdate\": [{\"date\": \"2019-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2015\/53\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2015-0053\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"53 of 2015\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"subordinate\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2015\/53\/eng@2019-01-01\", \"FRBRdate\": [{\"date\": \"2019-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2015\/53\/eng@2019-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2015\/53\/eng@2019-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2015\/53\/eng@2019-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Trade and Business Licensing (Forms) Regulations\", \"actNumber\": \"53 of 2015\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nTrade and Business Licensing Law\n(2019 Revision)\nTRADE AND BUSINESS LICENSING\n(FORMS) REGULATIONS\n(2019 Revision)\nSupplement No. 9 published with Legislation Gazette No. 4 of 21st February, 2019.\n\nPage 2\nRevised as at 1st January, 2019\nc\n\nPUBLISHING DETAILS\nTrade and Business Licensing (Forms) Regulations, 2015 consolidated with the Trade\nand Business Licensing (Forms) (Amendment) Regulations, 2018 and the Trade and\nBusiness Licensing (Forms) (Amendment) (No.2) Regulations, 2018.\n\nRevised under the authority of the Law Revision Law (1999 Revision).\n\nOriginally made \u2014\nRegulation, 2015-16th Decemeber, 2015\nRegulations, 2018-23rd January, 2018\nRegulations (No.2), 2018-14th June, 2018.\n\nConsolidated and revised this 1st day of January, 2019.\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nArrangement of Sections\n\nc\nRevised as at 1st January, 2019\nPage 3\n\nCAYMAN ISLANDS\n\nTrade and Business Licensing Law\n(2019 Revision)\nTRADE AND BUSINESS LICENSING (FORMS)\nREGULATIONS\n(2019 Revision)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nForms ........................................................................................................................................5\n3.\nCertificate ..................................................................................................................................5\n\nSCHEDULE 1 - Forms ....................................................................................................... 7\n\nSCHEDULE 2 - Certificate .............................................................................................. 16\n\nENDNOTES...................................................................................................................... 19\nTable of Legislation History: .............................................................................................................. 19\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nRegulation1\n\nc\nRevised as at 1st January, 2019\nPage 5\n\nCAYMAN ISLANDS\n\n Trade and Business Licensing Law\n(2019 Revision)\nTRADE AND BUSINESS LICENSING (FORMS)\nREGULATIONS\n(2019 Revision)\n\n1.\nCitation\n1.\nThis Law may be cited as the Trade and Business Licensing (Forms) Regulations\n(2019 Revision).\n2.\nForms\n2.\nAn application under section 18 of the Law shall be in the appropriate form set out\nin Schedule 1.\n3.\nCertificate\n3.\nThe certificate under section 22 of the Law shall be in the form set out in Schedule\n2.\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 1 - Forms\n\nc\nRevised as at 1st January, 2019\nPage 7\n\n SCHEDULE 1 - Forms\n\n\u201cFORM A\nForm for applicants that are registered companies\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE\nAND BUSINESS LICENCE\n(REGISTERED COMPANIES )\n\nPlease submit this form accompanied by the relevant fee and required\ndocuments 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\ncapital letters.\nI hereby apply for the \uf06fGRANT \uf06fRENEWAL of a licence under the\nTrade and Business Licensing Law (2019 Revision).\nA. INCENTIVE DETAILS\n(This section to be completed only by applicants seeking\nconsideration for incentives)\nName:                                          (In block letters)\nDistrict: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB            \uf071 CB\n\n\uf071 LC\uf020\nBUSINESS TYPE:\n\uf06f Micro ( a business that employs less than five\npersons, not including the owner,  and has an\nannual gross revenue of two hundred and fifty\nthousand dollars or less)\n\uf06f Small ( a business that employs up to a\nmaximum of twelve persons, not including the\nowner, and which has an annual gross revenue\nof up to seven hundred and fifty thousand\ndollars)\nAnnual gross revenue\npreceding fiscal year\nCI$__________\n\nTotal number of\nemployees__________\n_ (including part-time\nand temporary)\n\nSCHEDULE 1 - Forms\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 8\nRevised as at 1st January, 2019\nc\n\nB. APPLICATION\n1. Name of Company:                                         2. Trade Name:\n3. Trade Name:                                                   4. Company Registration\nNo.\n4. Mailing Address:\n5. Telephone:\n\n(Main)             (Primary Contact)              (Emergency\nContact)\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\nspecify the size of the selling area in square feet:\n2. If the business is categorised as baker, please specify the number of\nemployees:\n3. If the business is categorised as contractor, please specify the number\nof employees:\n4. If the business is categorised as accountant, please specify the number\nof accountants:\n5. If the business is categorised as agent, please specify the number of\nagents:\n6. If the business is categorised as restaurant, please specify the seating\ncapacity:\n7. Please identify the type of premises of business: \uf06f Residential \uf06f\nCommercial\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\nprovide details: (Please use separate sheet if necessary)\n10. Shareholder Details:\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 1 - Forms\n\nc\nRevised as at 1st January, 2019\nPage 9\n\n(Please provide the names, date of birth and passport number, class of\nshares held,  percentage of shares held by the shareholder, immigration\nstatus of the shareholder and the number of years that the shareholder\nhas been legally and ordinarily resident in the Islands.\n11. Director Details:\n\n(Please provide the names, date of birth and passport number and\nimmigration status of  each director and the number of years that the\ndirector has been legally and ordinarily resident in the Islands.)\n12. Has there been a change in shares or directorship?  \uf06f Yes    \uf06f No\nIf yes provide details:\n_______________________________________________\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\nemployees only)?  \uf06f Yes    \uf06f No\n15. ISIC Code:                      (Internal Only) 16. CITES Trader \uf06fYes\n\uf06fNo\nD. DECLARATION\nIn making this application, the applicant declares that (tick the\nappropriate box)-\n(i)\n\uf06f the applicant has applied for a licence under Local\nCompanies (Control) Law (2019 Revision)  if such a licence\nis required under that Law;\n(ii)\n\uf06f the applicant is not, under the provisions of the Trade and\nBusiness Licensing Law (2019 Revision) or any other law,\ndisqualified from holding the licence sought in this\napplication; and\n(iii)\n\uf06f the applicant gives consent to the Department of\nCommerce and Investment and the Trade and Business\nLicensing Board to obtain relevant information regarding this\n\nSCHEDULE 1 - Forms\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 10\nRevised as at 1st January, 2019\nc\n\napplication directly from the Cayman Islands General\nRegistry, the Royal Cayman Islands Police Service, the\nCayman Island Monetary Authority, the Lands and Survey\nDepartment, the Department of Planning or the Department of\nHealth Regulatory Services.\nThe applicant declares that the information set out in this application is, to\nthe best of the applicant\u2019s knowledge, a truthful statement.\n____________________________     _________________________\nSignature                                        Date\n\nThe applicant\u2019s attention is drawn to the provisions of section 7 of the\nLocal Companies (Control) Law, (2019 Revision) which requires that a\nreturn of shareholding be forwarded to the Secretary of the Trade and\nBusiness Licensing Board when applying for the renewal of a licence for\nany company registered for more than twelve months.\nFailure to provide all relevant information will result in the application\nbeing returned to the applicant. Re-submission may incur a re-submission\nfee of fifty dollars.\nThe Department of Commerce and Investment will use the email address\nprovided as the primary means of communicating with you. If there is a\nchange in your email address please provide the new email address along\nwith 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\n$75 (Section 18(2)(b)(ix) of the Law)\n\nAs set out in respective category in Part B of\nthe Law\nAs set out in respective category in Part B of\nthe 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\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 1 - Forms\n\nc\nRevised as at 1st January, 2019\nPage 11\n\nExpedited renewal of\nlicence fee\nAmendment fee\n\nInspection of Register fee\n\nNon-refundable\nprocessing fee (Appeals)\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 (2019 Revision)\nG. EXPEDITED APPLICATION\n\uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for\ngrant or CI$100 in addition to relevant licence fee for renewal. \u201cFORM\nB\nForm for applicants that are sole traders or partnerships\n\nAPPLICATION FOR THE GRANT OR RENEWAL OF A TRADE\nAND BUSINESS LICENCE\n(SOLE TRADER, PARTNERSHIP)\n\nPlease submit this form accompanied by the relevant fee and required\ndocuments to:\nThe Secretary, Trade and Business Licensing Unit\nDepartment of Commerce and Investment\n133 Elgin Avenue, Government Administration Building, Suite 126\nGeorge Town, Grand Cayman, Cayman Islands\nTel: 345-9450943Email: info@dci.gov.ky; Website: www.dci.gov.ky\nPlease refer to guidance leaflet before completing this form.\n Use capital letters. I hereby apply for the \uf06fGRANT \uf06fRENEW\n\n the Trade and Business Licensing Law (2019 Revision).\nA. INCENTIVE DETAILS\n(This section to be completed only by applicants seeking consideration fo\nincentives)\nName:                                          (In block letters)\nDistrict: \uf071 BT       \uf071 EE      \uf071 GT      \uf071 NS         \uf071 WB\n   \uf071 CB  \uf071 LC\n\nSCHEDULE 1 - Forms\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 12\nRevised as at 1st January, 2019\nc\n\nBUSINESS TYPE:\n\uf06f Micro ( a business that employs less\nthan five persons, not including the\nowner,  and has an annual gross revenue\nof two hundred and fifty thousand dollars\nor less)\n\uf06f Small ( a business that employs up to a\nmaximum of twelve persons, not\nincluding the owner, and which has an\nannual gross revenue of up to seven\nhundred and fifty thousand dollars)\nAnnual gross revenue\npreceding fiscal year\nCI$__________\n\nTotal number of\nemployees___________\n(including part-time and\ntemporary)\nB. APPLICANT DETAILS\n1. Name of Applicant: (Last)                                ( Middle Initial)\n(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\napplicant and the number of years that the applicant has been legally and\nordinarily resident in the Islands:\n10. Is the applicant employed by the Cayman Islands Government? \uf06fYes\n\uf06fNo\nIf yes, please state Department:\n11. Has Head of Department approval been granted? (Government\nemployees only) \uf06fYes \uf06fNo\nC.  BUSINESS DETAILS\n1. If the business is categorised as retail\/merchant\/wholesaler, please\nspecify the size of the selling area in square feet:\n2. If the business is categorised as baker, please specify the number of\nemployees:\n3. If the business is categorised as contractor, please specify the number of\nemployees:\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 1 - Forms\n\nc\nRevised as at 1st January, 2019\nPage 13\n\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\nagents:\n6. If the business is categorised as restaurant, please specify the seating\ncapacity:\n7. Please identify the type of premises of business: \uf06f Residential\n\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\nimmigration status of each partner and the number of years that the\npartner has been legally and 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\nbox) -\n(i)\n A. For applicant who is sole trader:\n\uf020\uf06f The applicant is Caymanian (this includes persons\npossessing the right to be Caymanian or holding Caymanian\nstatus)\n\n    B.  For applicant who is a partnership:\n\uf020\uf06f The applicant is comprised of 60% Caymanian (this\nincludes persons possessing the right to be Caymanian or\nholding Caymanian status)\n(ii)\n\uf06f The applicant is not, under the provisions of the Trade\nand Business Licensing Law (2019 Revision) disqualified\nfrom holding the licence sought in this application; and\n\nSCHEDULE 1 - Forms\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 14\nRevised as at 1st January, 2019\nc\n\n(iii)\n\uf06f The applicant gives consent to the Department of\nCommerce and Investment and the Trade and Business\nLicensing Board to obtain relevant information\nregarding this application directly from the Cayman Islands\nGeneral Registry, Royal Cayman Islands Police Service,\nCayman Islands Monetary Authority, Lands and Survey\nDepartment, Department of Planning or the Department of\nHealth Regulatory Services.\n\nThe applicant declares that the information set out in this application is,\nto the best of the applicant\u2019s knowledge, a truthful statement.\n\n____________________________     _________________________\nSignature                                        Date\n\nFailure to provide all relevant information will result in the application being\nreturned to the applicant. Re-submission may incur a re-submission fee of fifty\ndollars.\nThe Department of Commerce and Investment will use the email address\nprovided as the primary means of communicating with you. If there is a change\nin your email address please provide the new email address along with a copy of a\nGovernment 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\n$75 (Section 18(2)(b)(ix) of the Law)\n\nAs set out in respective category in         Part B\nof the Law\n\nAs set out in respective category in Part B of\nthe Law\n$50     (Section 18(4) of the Law)\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 1 - Forms\n\nc\nRevised as at 1st January, 2019\nPage 15\n\nExpedited renewal of\nlicence fee\n\nAmendment fee\n\nInspection of Register fee\n\nNon-refundable\nprocessing fee (Appeals)\n\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\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 (2019 Revision)\n\nG. EXPEDITED APPLICATION\n\n\uf06f Expedite (Includes fee of CI $400 in addition to relevant licence fee for\ngrant or\n\nCI$100 in addition to relevant licence fee for renewal.\n\nSCHEDULE 2 - Certificate\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 16\nRevised as at 1st January, 2019\nc\n\nSCHEDULE 2 - Certificate\n(regulation 3)\nCERTIFICATE\n\nTRADE AND BUSINESS LICENSING LAW (2019 Revision)\n(SECTION 21)\n\n      TRADE AND BUSINESS LICENCE\nRef No.:_____                                        Licence No.:_____\n\nIt is hereby certified that\n\nof                                           Block______ Parcel _______\nis licensed under the\nTrade and Business Licensing Law (2019 Revision)\nto carry on the trade or business of\n______________________________________\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nSCHEDULE 2 - Certificate\n\nc\nRevised as at 1st January, 2019\nPage 17\n\nin the Islands with effect from\n\nthe         day of                 until the        day of                    20   .\n\nThis licence is subject to the following conditions\n\n_________________________________________\n\nSigned: ______________________________________________\nChairman, Trade and Business Licensing Board\n\nDate of Issue :             day of                                 20   .\n\nSCHEDULE 2 - Certificate\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 18\nRevised as at 1st January, 2019\nc\n\nPublication in consolidated and revised form authorised by the Cabinet this 12th\nday of February, 2019.\nKim Bullings\nClerk of Cabinet\n\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\nENDNOTES\n\nc\nRevised as at 1st January, 2019\nPage 19\n\nENDNOTES\nTable of Legislation History:\nSL #\nLaw #\nLegislation\nCommencement\nGazette\n22\/2018\nTrade and Business Licensing (Forms) (Amendment) (No. 2)\nRegulation, 2018\n15-Jun-18 GE47\/2018\/s2\n4\/2018\nTrade and Business Licensing (Forms) (Amendment)\nRegulation, 2018\n26-Jan-18\nGE8\/2018\/s1\n53\/2015\nTrade and Business Licensing (Forms) Regulation, 2015\n18-Dec-2015 GE99\/2015\/s5\n\nENDNOTES\nTrade and Business Licensing (Forms) Regulations (2019 Revision)\n\nPage 20\nRevised as at 1st January, 2019\nc\n\n(Price: $4.00)","akn_extracted_at":"2026-06-22 15:40:48.577097+00","cms_id":"2015-0053","law_type":"subordinate","year":"2015","number":"53","title":"Trade and Business Licensing (Forms) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"6044","expr_id":"768","kind":"akn_xml","filename":"2015-0053_2019 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2015\/2015-0053\/2015-0053_2019 Revision.akn.xml","content_md5":"830c1b839f7534dae684415784edd0fe","byte_size":"20577","http_last_modified":null,"fetched_at":"2026-06-22 15:40:48.699741+00"},{"file_id":"1535","expr_id":"768","kind":"pristine_pdf","filename":"2015-0053_2019 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2015\/2015-0053\/2015-0053_2019 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2015\/2015-0053\/2015-0053_2019 Revision.pdf","content_md5":"5f68d274acd066c039f6b245966a29dc","byte_size":"819097","http_last_modified":null,"fetched_at":"2026-06-21 23:09:38.109271+00"},{"file_id":"1536","expr_id":"768","kind":"working_pdf","filename":"2015-0053_2019 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2015\/2015-0053\/2015-0053_2019 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2015\/2015-0053\/2015-0053_2019 Revision.pdf","content_md5":"5f68d274acd066c039f6b245966a29dc","byte_size":"819097","http_last_modified":null,"fetched_at":"2026-06-21 23:09:38.109271+00"}],"paragraph_count":16,"latest_history":null},"quality":{"expr_id":"768","doc_id":"768","quality_state":"needs_review","quality_score":"64","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,paragraph_numbering_problem}","llm_categories":"{other}","repair_actions":"{collapse_duplicate_text,manual_review,rebuild_paragraphs,strip_page_furniture}","finding_severity_counts":"{\"medium\": 1}","finding_summary":"Sample ends with an omission marker followed by a section header; review for missing content.","assessed_at":"2026-06-22 15:29:46.169381+00","updated_at":"2026-06-22 15:29:46.169381+00"}}