Residents Investments in Foreign Currency Denominated Assets

applicant’s name and address;

a copy of the relevant pages of the applicant’s passport;

a copy of the applicant’s Certificate of Naturalization/Permanent Residence with no restrictions on employment in The Bahamas, if applicable;

for proposed investors that are wholly resident owned corporate or other entities:

1. name of the entity;

2. a copy of the entity’s formation document (e.g., Certificate of Incorporation, Partnership Agreement, Certificate of Trust, etc.);

3. application for designation if applicable (see Companies Designation, Capital Investment and Share Transactions;

4. a copy of the entity’s Business License/Certificate of Good Standing, if applicable;

5. a copy of the approval from the relevant local regulator(s), if applicable;

6. a copy of the relevant pages of the passport along with Certificate of Naturalization/Permanent Residence with no restrictions on employment in The Bahamas, if applicable, for each of the entity’s beneficial owners.

confirmation of the amount and currency of the investment;

for proposed investments in employee stock option grants, employee share purchase plans and employee stock option plans:

1. employee’s national insurance number;

2. confirmation of the number and value of shares that the employee is eligible to acquire;

3. name of the employer company;

4. documented details of the employee stock option plan.

for proposed investments in real estate/timeshares: a copy of the executed sales agreement;

for proposed portfolio investments:

1. a copy of the shareholder agreement, company prospectus, etc.;

2. a copy of the agreement with the service provider with whom securities will be purchased/traded, if applicable.