{"id":2353,"date":"2014-09-22T14:43:10","date_gmt":"2014-09-22T14:43:10","guid":{"rendered":"https:\/\/www.investmentimmigration.com\/?page_id=2353"},"modified":"2017-03-10T18:53:18","modified_gmt":"2017-03-10T18:53:18","slug":"documents-required","status":"publish","type":"page","link":"https:\/\/www.investmentimmigration.com\/cayman-islands-investor-immigration\/documents-required\/","title":{"rendered":"Documents Required for all the Certificates"},"content":{"rendered":"
\"Cayman

Cayman Islands Investor Residency<\/p><\/div>\n

Documents Required for Cayman Islands Investor Immigration (All Certificates) :<\/p>\n

    \n
  1. Cover letter<\/li>\n
  2. Evidence of payment of fees<\/li>\n
  3. Certified copy of the picture page of Passport<\/li>\n
  4. Police Clearance Certificate from home state or place of last residence of self and accompany dependents above the age of 18 years. The certificate should not be dated later than six months prior to the date of the application. The certificate must be signed and bear the seal of the issuing authority.<\/li>\n
  5. Two photographs.<\/li>\n
  6. Medical Questionnaire completed by investor, spouse, and all dependents over the age of 18 years along with original lab reports showing results of HIV\/VDRL tests dated not later six months prior to the date of the application.<\/li>\n
  7. Evidence of Financial Standing indicated by the following documents:\n
      \n
    1. Financial statement(s) prepared by:\n
        \n
      1. an accounting company either licensed in the Cayman Islands or<\/li>\n
      2. outside the Cayman Islands provided proof of good standing of the latter company with the relevant Accounting State Board is confirmed, or<\/li>\n
      3. an internationally recognized bank or securities company, or,<\/li>\n
      4. any bank licensed in the Cayman Islands.<\/li>\n<\/ol>\n<\/li>\n
      5. Bank reference letters showing balances in local and oversea bank accounts.<\/li>\n
      6. Proof of an annual income of CI $120,000.<\/li>\n<\/ol>\n<\/li>\n
      7. Evidence of Local Investment with notarized copies of:\n
          \n
        1. Land Transfer Certificates and extracts from the Land Register indicating the developed real estate purchased by the investor in the Cayman Islands.<\/li>\n
        2. Proof of all other investments in the Islands including share certificates<\/li>\n
        3. Saving accounts and short-term fixed deposits of tenure of less than a year are NOT considered as investments for the purpose of Permanent Residence application.<\/li>\n
        4. Proof of ownership of mandatory 10% shares in an approved business category, if applicable<\/li>\n
        5. Proof of purchase or lease of commercial real estate for substantial business presence, if applicable.<\/li>\n
        6. Proof of employment of at least four individuals who are legal and ordinary residents for a minimum of 9 months in a calendar year as full-time employees, if applicable.<\/li>\n
        7. Evidence of proposal requiring the investor to be legally and ordinarily resident for 90 days in a calendar year, if applicable.<\/li>\n
        8. Where the Trade & Business or other applicable licence has expired, a copy of the receipt of payment for the renewal<\/li>\n<\/ol>\n<\/li>\n
        9. Three written references from persons who have known the investor for at least three years. The referrers should not be relatives or spouse of the applicant. The reference must be submitted directly to the Officer and should bear the name of the applicant. The envelope must be sealed with the sign of the referrer across the seal. No application will be processed until the references are submitted.<\/li>\n
        10. Proof of adequate Health Insurance for the applicant and dependents.<\/li>\n
        11. Confirmation of acceptance and\/or attendance of child from the private school or university. If the child is aged above 18 years, then the letter must be submitted annually.<\/li>\n
        12. Proof of marriage in the form of a notarized copy of the marriage certificate.<\/li>\n
        13. Notarized copies of birth certificates of children included as dependents in the application.<\/li>\n
        14. Copy of Trade and Business License if the same is relevant to the application.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

          Documents Required for Cayman Islands Investor Immigration (All Certificates) : Cover letter Evidence of payment of fees Certified copy of the picture page of Passport Police Clearance Certificate from home state or place of last residence of self and accompany dependents above the age of 18 years. The certificate should not be dated later than…<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":2283,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/P8hnWW-BX","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages\/2353"}],"collection":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/comments?post=2353"}],"version-history":[{"count":0,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages\/2353\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages\/2283"}],"wp:attachment":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/media?parent=2353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}