• Letter to Commissioner requesting application form.
  
• Application form fee of US$25.00.

( b ) Submission of Application

• Completed Application for Licence and Registration of the Investment Therein - Part 1.
  
• Completed Application for Licence and Registration of the Investment Therein - Part 2.
  
• Completed Application for Licence and Registration of the Investment Therein - Part 3.
  
• Business Plan.
  
• Due Diligence Fee of US$1000.00.

( c ) Required Documentation to be submitted for all of the following persons:

• Investors

• Members of the Board of Directors

• Corporate Principals

• Key Personnel

• Letter of recommendation from a practicing attorney or from some other reputable individual or firm.
  
• Police Record / Certificate of Good Character from the country in which the applicant permanently resides, and also from the country of origin of the person if their nationality differs from their country of domicile.
  
• Curriculum Vitae.
  
• Notorized copies of Passport, Driver's Licence and Birth Certificate.
  
• Bank and Credit Reference letters for individuals submitting a Part 2 form.
  

• Bank and Credit Reference letters for company.
  
• Memorandum and Articles of Association for incorporated company from country of origin.
  
• Certificate of Incorporation for company from country of origin.
  
• Memorandum and Articles of Association issued by the Financial Services Regulatory Commission for company incorporated in Antigua.
  
• Certificate of Incorporation issued by the Financial Services Regulatory Commission for company incorporated in Antigua.

( e ) After Approval of Application

• Prescribed licence fee.