Application for the Grant of Permanent Residence in the Cayman Islands Instructions
This form contains 465 fields organized into 123 sections. Below is a complete list of every field, its type, and what information is expected.
| Field Name | Type | Description |
|---|---|---|
| Accompanying Dependants Question | ||
| Yes, I have accompanying dependants | Checkbox |
Check this box if you have non-Caymanian dependants whom you wish to accompany you.
|
| No, I do not have accompanying dependants | Checkbox |
Check this box if you do not have non-Caymanian dependants whom you wish to accompany you.
|
| Additional Requirements for Male Applicants Adding Dependants | ||
| Affidavit/Letter of Support | Checkbox |
Check this box if your Caymanian Connection is your child and you are a male applicant who needs to submit a letter of support or affidavit from the child's Caymanian mother or alternative proof of financial support if the letter cannot be obtained. Fill only if 'Caymanian Connection' is the applicant's child, and the applicant is male..
Depends on:
Caymanian Connection
|
| DNA | Checkbox |
Check this box if you are a male applicant who was not married to the birth mother at the time of the child's birth and are required to conduct a DNA test and submit the original results. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Marriage Certificate | Checkbox |
Check this box if you are a male applicant who was married to the birth mother at the time of the child's birth and must provide a certified copy of the marriage certificate along with proof that the mother is Caymanian. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Proof of Legal Custody | Checkbox |
Check this box if you are a male applicant adding a child as a dependant and need to provide proof of legal custody, which may include a Court Order, marriage certificate, divorce decree, or death certificate, depending on your marital status with the birth mother. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Administrative Fine Question | ||
| No | Checkbox |
Check this box if an administrative fine has never been levied against you for an offence in the Cayman Islands or another country, excluding traffic offences.
|
| Yes | Checkbox |
Check this box if an administrative fine has ever been levied against you for an offence in the Cayman Islands or another country, excluding traffic offences.
|
| Affiant Details | ||
| Affiant Full Name | Text |
Please enter the full name of the person making this affidavit, including first name, middle name, and last name or surname. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Affiant City and Country | Text |
Please provide the city and country where this affidavit is being made by the affiant. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Affidavit | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| Affidavit | Checkbox |
Check this box if the affidavit is completed and signed by the applicant and spouse (if applicable), in the presence of a JP or Notary Public. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'.
Depends on:
Married, Civil Partnership
|
| Agent/Representative Details | ||
| Agent PO Box and KY | Text |
Enter the Post Office Box number and Cayman Islands postal code for the agent or representative. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Agent Name | Text |
Enter the full name of the agent or representative submitting this application. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Agent Phone Number | Text |
Enter the phone number of the agent or representative. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Agent Email Address | Text |
Enter the email address of the agent or representative. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Agent Fax Number | Text |
Enter the fax number of the agent or representative. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Agent Physical Address | Text |
Enter the physical street address (house number and street name) of the agent or representative. Fill only if 'Yes, prepared by agent/representative' is 'Yes'.
Depends on:
Yes, prepared by agent/representative
|
| Yes, prepared by agent/representative | Checkbox |
Check this box if the application is being prepared or submitted by an agent or representative.
|
| No, not prepared by agent/representative | Checkbox |
Check this box if the application is not being prepared or submitted by an agent or representative.
|
| Applicant Address and Phone | ||
| PO Box and KY | Text |
Enter the applicant's Post Office Box number and the Cayman Islands (KY) postal code.
|
| House Number and Street Name | Text |
Enter the applicant's physical address, including the house number and street name.
|
| District | Text |
Enter the district of the applicant's physical address.
|
| Phone Number | Text |
Enter the applicant's contact phone number.
|
| Applicant Full-Time Employment Details | ||
| Employer Physical Address | Text |
Enter the physical street address of your full-time employer. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Employer PO Box | Text |
Provide the Post Office Box number for your full-time employer, including any relevant location codes. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Employer Phone Number | Text |
Enter the phone number of your full-time employer. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Yes, currently employed full-time | Checkbox |
Check this box if you are currently employed full-time.
|
| No, not currently employed full-time | Checkbox |
Check this box if you are not currently employed full-time.
|
| Full-time Employer Name | Text |
Provide the full legal name of your current full-time employer or business. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Employer District | Text |
Specify the district where your full-time employer's physical address is located. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Years of Full-time Experience | Number |
Enter the total number of years of full-time experience you have in your current occupation or profession. Fill only if 'Yes, currently employed full-time' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Applicant Income Details | ||
| Applicant 12 Month Income | Number |
Please provide the applicant's total income in Cayman Islands Dollars (CI$) for the most recent 12 months. Fill only if 'Are you currently employed full-time?' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Applicant 5 Years Income | Number |
Please provide the applicant's total income in Cayman Islands Dollars (CI$) for the most recently completed 5 calendar years. Fill only if 'Are you currently employed full-time?' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Applicant Annual Employment Income | Number |
Please provide the applicant's total annual income from employment in Cayman Islands Dollars (CI$) for the most recently completed calendar year. Fill only if 'Are you currently employed full-time?' is 'Yes'.
Depends on:
Yes, currently employed full-time
|
| Applicant Name | ||
| Surname (Last Names) | Text |
Provide the applicant's surname (last names) as it appears on their passport.
|
| Maiden Name | Text |
Provide the applicant's maiden name, if applicable.
|
| Given Names (First Names) | Text |
Provide the applicant's given names (first names) as they appear on their passport.
|
| Applicant Part-Time Employment Details | ||
| Part-Time Employer Physical Address Line 1 | Text |
Please enter the first line of the physical address for your part-time employer or business. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Employer PO Box/City | Text |
Please enter the PO Box and relevant state or city (KY) for your part-time employer or business. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Employer Phone | Text |
Please enter the phone number for your part-time employer or business. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Yes, currently employed part-time | Checkbox |
Check this box if you are currently employed part-time.
|
| No, not currently employed part-time | Checkbox |
Check this box if you are not currently employed part-time.
|
| Part-Time Employer/Business Name | Text |
Please provide the name of your part-time employer or business. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Employer District | Text |
Please enter the district where your part-time employer or business is located. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Experience Years | Number |
Please enter the number of years of experience you have in this part-time occupation or profession. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Hours Per Week | Number |
Please enter the number of hours you work per week at this part-time job. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Part-Time Occupation | Text |
Please enter your current part-time occupation or profession. Fill only if 'Yes, currently employed part-time' is 'Yes'.
Depends on:
Yes, currently employed part-time
|
| Applicant Personal Details | ||
| Male | Checkbox |
Check this box if the applicant's gender is male.
|
| Female | Checkbox |
Check this box if the applicant's gender is female.
|
| Country of Birth | Text |
Please enter the applicant's country of birth.
|
| Date of Birth | Date |
Please enter the applicant's date of birth.
|
| Applicant Professional Profile | ||
| Resume | Checkbox |
Check this box if you are providing your most current Resume or CV.
|
| Education / Professional Qualifications | Checkbox |
Check this box if you are providing certified copies of relevant academic degrees, licenses, and professional qualifications. Fill only if 'Does your current or last work permit (if any) list more than 1 occupation?' is 'Yes'.
Depends on:
Yes
|
| Applicant Signature Date | ||
| Applicant Signature Date | Date |
Provide the date the applicant signed this form. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Application For Assistance | ||
| Assistance Application Details | Text |
Provide clear and detailed circumstances regarding any financial or other assistance applied for from government departments or agencies. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if you or your spouse/civil partner have previously applied for any financial or other assistance from the Department of Children and Family Services or any other Government Department or Agency.
|
| No | Checkbox |
Check this box if neither you nor your spouse/civil partner have ever applied for any financial or other assistance from the Department of Children and Family Services or any other Government Department or Agency.
|
| Application Requirements Checklist | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| Borrowed/Gifted Funds Question | ||
| Yes | Checkbox |
Check this box if any of the funds used in the investments were borrowed or gifted.
|
| No | Checkbox |
Check this box if none of the funds used in the investments were borrowed or gifted.
|
| Brother or Sister of a Caymanian Status | ||
| Yes, I am a Brother or Sister of a Caymanian | Checkbox |
Check this box if you are a brother or sister of a Caymanian citizen.
|
| No, I am not a Brother or Sister of a Caymanian | Checkbox |
Check this box if you are not a brother or sister of a Caymanian citizen.
|
| Business Solvency Status | ||
| Business Solvency Explanation 1 | Text |
Provide a detailed explanation if any business in which you have partial or full ownership is not solvent. Fill only if 'No' is 'No'.
Depends on:
No
|
| Yes | Checkbox |
Check this box if every business you partially or fully own, whether on or off the island, is solvent.
|
| No | Checkbox |
Check this box if any business you partially or fully own, whether on or off the island, is not solvent.
|
| Business Solvency Explanation 2 | Text |
Continue to provide a detailed explanation if any business in which you have partial or full ownership is not solvent. Fill only if 'No' is 'No'.
Depends on:
No
|
| Cayman Islands Property Ownership Question | ||
| Own Property in Cayman Islands | Checkbox |
Check this box if you own any property in the Cayman Islands.
|
| Do Not Own Property in Cayman Islands | Checkbox |
Check this box if you do not own any property in the Cayman Islands.
|
| Caymanian Connection | ||
| Caymanian Connection | Checkbox |
Check this box if you are providing a certified copy of a relation's birth certificate showing their relationship to the applicant and proof that the person is Caymanian. Fill only if 'Are you the Parent of a Caymanian?' is 'Yes'.
Depends on:
Yes
|
| Caymanian Father Details | ||
| Father's Full Name | Text |
Please provide the full name of your Caymanian father. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Full name of your Caymanian Father | Checkbox |
Check this box if your Caymanian parent is your father and you need to provide his full name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Father's Date of Birth | Date |
Please provide the date of birth for your Caymanian father. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Caymanian Mother Details | ||
| Caymanian Mother Full Name | Text |
Please provide the full name of your Caymanian mother. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Full name of your Caymanian Mother | Checkbox |
Check this box if you are a child of a Caymanian and are providing details about your Caymanian Mother. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Caymanian Mother Date of Birth | Date |
Please provide the date of birth for your Caymanian mother. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Caymanian Sibling Details | ||
| Full Name of Caymanian Sibling | Text |
Enter the full name of one Caymanian brother or sister. Fill only if 'Yes, I am a Brother or Sister of a Caymanian' is 'Yes'.
Depends on:
Yes, I am a Brother or Sister of a Caymanian
|
| CheckBox |
Depends on:
Yes, I am a Brother or Sister of a Caymanian
|
|
| Male Sibling | Checkbox |
Check this box if the Caymanian brother or sister you are listing is male. Fill only if 'Yes, I am a Brother or Sister of a Caymanian' is 'Yes'.
Depends on:
Yes, I am a Brother or Sister of a Caymanian
|
| Female Sibling | Checkbox |
Check this box if the Caymanian brother or sister you are listing is female. Fill only if 'Yes, I am a Brother or Sister of a Caymanian' is 'Yes'.
Depends on:
Yes, I am a Brother or Sister of a Caymanian
|
| Caymanian Sibling Date of Birth | Date |
Enter the date of birth of the Caymanian brother or sister. Fill only if 'Yes, I am a Brother or Sister of a Caymanian' is 'Yes'.
Depends on:
Yes, I am a Brother or Sister of a Caymanian
|
| Child of a Caymanian Status | ||
| Yes | Checkbox |
Check this box if you are a child of a Caymanian.
|
| No | Checkbox |
Check this box if you are not a child of a Caymanian.
|
| Community Involvement - Arts Programme | ||
| Arts Programme - Years | Number |
Please enter the number of years of your participation and assistance in an arts programme.
|
| Arts Programme - Hours Per Year | Number |
Please enter the number of hours per year of your participation and assistance in an arts programme.
|
| Community Involvement - Local Church Programme | ||
| Years in Local Church Programme | Number |
Enter the number of years you have participated in or assisted with local church programme activities.
|
| Hours per Year in Local Church Programme | Number |
Enter the number of hours per year you have participated in or assisted with local church programme activities.
|
| Community Involvement - Local Service Club | ||
| Years in Local Service Club | Number |
Please provide the number of years you have participated in or assisted in local service club activities.
|
| Hours Per Year in Local Service Club | Number |
Please provide the number of hours per year you have participated in or assisted in local service club activities.
|
| Community Involvement - Personal Donations | ||
| Personal Donations - Number of Years | Number |
Enter the number of years you have made personal donations to community-minded activities of a minimum of $2,000 per annum.
|
| Personal Donations - Number of Hours per Year | Number |
Enter the average number of hours per year spent on activities related to personal donations to community-minded activities of a minimum of $2,000 per annum.
|
| Community Involvement - Personal Sponsorship | ||
| Years of Personal Sponsorship | Number |
Enter the number of years involved in personal sponsorship towards a Caymanian's tertiary training.
|
| Annual Hours of Personal Sponsorship | Number |
Enter the number of hours per year dedicated to personal sponsorship towards a Caymanian's tertiary training.
|
| Community Involvement - Rehabilitation/Mentoring | ||
| Years in Offender Rehabilitation/Mentoring | Number |
Enter the number of years you have actively assisted in the rehabilitation and mentoring of offenders.
|
| Hours per Year in Offender Rehabilitation/Mentoring | Number |
Enter the number of hours per year you have actively assisted in the rehabilitation and mentoring of offenders.
|
| Community Involvement - Sports Programme | ||
| Sports Programme Years | Text |
Enter the number of years you have participated in and assisted with a sports programme.
|
| Sports Programme Hours Per Year | Number |
Enter the number of hours per year you have participated in and assisted with a sports programme.
|
| Community Involvement - Training/Mentoring | ||
| Years in Training and Mentoring | Number |
Provide the number of years you have participated in training and mentoring Caymanians.
|
| Hours per Year in Training and Mentoring | Number |
Provide the number of hours per year you have dedicated to training and mentoring Caymanians.
|
| Community Involvement - Volunteering | ||
| Volunteering Years | Number |
Enter the number of years spent volunteering for non-profit, charitable, or voluntary organizations.
|
| Volunteering Hours Per Year | Number |
Enter the total number of hours volunteered per year for non-profit, charitable, or voluntary organizations.
|
| Community Involvement - Work-Related Training/Mentoring | ||
| Years in Work-Related Training/Mentoring | Number |
Provide the number of years spent in training and mentoring Caymanians through work-related or sponsored activities.
|
| Hours Per Year in Work-Related Training/Mentoring | Number |
Provide the number of hours per year spent in training and mentoring Caymanians through work-related or sponsored activities.
|
| Community Involvement - Youth Programme | ||
| Youth Programme Years | Number |
Please enter the number of years you have participated in or assisted in a youth programme.
|
| Youth Programme Hours Per Year | Number |
Please enter the number of hours per year you have participated in or assisted in a youth programme.
|
| Community Involvement Section 50 Totals | ||
| Total Years for Section 50 | Number |
Enter the total number of years for all community involvement activities listed in Section 50.
|
| Total Hours per Year for Section 50 | Number |
Enter the total number of hours per year for all community involvement activities listed in Section 50.
|
| Community Involvement Section 51 Totals | ||
| Total Years (Section 51) | Number |
Enter the total number of years for all community involvement activities listed in Section 51.
|
| Total Hours Per Year (Section 51) | Number |
Enter the total number of hours per year for all community involvement activities listed in Section 51.
|
| Confirmer Details | ||
| Confirmer Name | Text |
Enter the full name of the person confirming this affidavit, including their first, middle, and last name or surname. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Confirmation City and Country | Text |
Enter the city and country where this affidavit is being confirmed. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Conviction History Question | ||
| No | Checkbox |
Check this box if you have never been charged or convicted in a court of law of a criminal offence in any country.
|
| Yes | Checkbox |
Check this box if you have ever been charged or convicted in a court of law of a criminal offence in any country.
|
| Current Immigration Status | ||
| Work Permit Holder | Checkbox |
Check this box if your current immigration status is that of a Work Permit Holder.
|
| Visitor | Checkbox |
Check this box if your current immigration status is that of a Visitor.
|
| Other Status Explanation | Text |
Provide a detailed explanation if your current immigration status is 'Other'. Fill only if 'Other' is selected.
Depends on:
Other
|
| Other | Checkbox |
Check this box if your current immigration status is not listed in the other options and provide an explanation.
|
| Dependant of a Work Permit Holder | Checkbox |
Check this box if your current immigration status is that of a Dependant of a Work Permit Holder.
|
| Spouse of a Permanent Resident | Checkbox |
Check this box if your current immigration status is that of a Spouse of a Permanent Resident.
|
| Work Permit Expiry Date | Date |
Enter the expiry date of your current Work Permit. Fill only if 'Work Permit Holder' is selected.
Depends on:
Work Permit Holder
|
| Dependant Work Permit Effective Date | Date |
Enter the effective date for your status as a Dependant of a Work Permit Holder. Fill only if 'Dependant of a Work Permit Holder' is selected.
Depends on:
Dependant of a Work Permit Holder
|
| Permanent Resident Spouse Effective Date | Date |
Enter the effective date for your status as a Spouse of a Permanent Resident. Fill only if 'Spouse of a Permanent Resident' is selected.
Depends on:
Spouse of a Permanent Resident
|
| Degree, Professional Qualification, and Certificate Names | ||
| Degree, Qualification, and Certificate Names | Text |
Enter the titles of your degrees, professional qualifications, and certificate names, if any. Fill only if 'Associate Degree', 'Post-Graduate Degree / Professional Qualification', 'Bachelor's Degree', 'Associate Degree', 'Post-Graduate Degree / Professional Qualification', 'Bachelor's Degree', 'Local Licence from relevant Regulatory Body', 'Vocational Certificate (greater than 1 year study)', 'Vocational Certificate (1 year or less study)' is 'Yes' for any of the fields.
Depends on:
Post-Graduate Degree / Professional Qualification, Bachelor's Degree, Associate Degree, Post-Graduate Degree / Professional Qualification, Bachelor's Degree, Associate Degree, Local Licence from relevant Regulatory Body, Vocational Certificate (greater than 1 year study), Vocational Certificate (1 year or less study)
|
| Dependant Documentation | ||
| Dependants Birth Certificates | Checkbox |
Check this box if you are providing a certified copy of your spouse's and any accompanying dependant's birth certificates. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Dependant Children | Checkbox |
Check this box if you are providing certified copies of birth certificates or adoption orders for any dependant children under the age of eighteen. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Dependant Information Form (R37a) | Checkbox |
Check this box if you have fully completed and submitted the Dependant Information Form (R37a) along with copies of all necessary requested documents. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Dependants Summary | ||
| Number of Accompanying School-Age Dependants | Text |
Please provide the total number of accompanying non-Caymanian school-age dependant children. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Number of Accompanying Non-School-Age Dependants | Text |
Please provide the total number of accompanying non-Caymanian non-school-age dependant children. Fill only if 'Do you have any non-Caymanian dependants whom you wish to accompany you?' is 'Yes'.
Depends on:
Yes, I have accompanying dependants
|
| Number of Non-Accompanying Dependants | Text |
Please provide the total number of non-accompanying non-Caymanian dependant children. Fill only if 'Do you have any non-Caymanian dependants that are not accompanying you?' is 'Yes'.
Depends on:
Yes
|
| Documented Cash and Savings | ||
| Documented Cash and Savings (CI$) | Number |
Please provide the total amount of documented cash and savings held locally, expressed in Cayman Islands Dollars (CI$). If reporting in US$, convert the amount to CI$ using an exchange rate of 0.82.
|
| Email Information | ||
| Email Address | Text |
Please provide your email address. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No | Checkbox |
Check this box if you do not have an email address.
|
| Yes | Checkbox |
Check this box if you have an email address.
|
| Exemption Letter | ||
| Exemption Letter | Checkbox |
Check this box if you are a Cuban national who was issued a relevant exemption by the Governor and must provide a certified copy of the exemption. Fill only if 'Nationality' is 'Cuban'.
Depends on:
Nationality
|
| Financial Information | ||
| Bank References | Checkbox |
Check this box if you are submitting a reference letter from your bank(s) or financial institution(s) showing the current balances of all your local accounts.
|
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| CheckBox | ||
| First Administrative Fine Detail | ||
| Location of Breach | Text |
Enter the location where the administrative fine for the breach was levied. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Nature of Breach | Text |
Enter a description of the nature of the breach that led to the administrative fine. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fine Levied | Number |
Enter the amount of the administrative fine levied in Cayman Islands Dollars (CI$). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Breach | Date |
Provide the date when the administrative fine for the breach was levied. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Borrowed/Gifted Fund Detail | ||
| Lender or Gifted From | Text |
Enter the name of the individual or entity who lent or gifted the funds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Terms | Text |
Enter the agreed-upon terms for the borrowed or gifted funds, such as interest rates, collateral, or conditions. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Source of Funds | Text |
Enter the origin or source of the funds that were borrowed or gifted. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount | Number |
Enter the monetary amount of the borrowed or gifted funds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Repayment Due | Date |
Enter the date by which the borrowed funds are due for repayment, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Cayman Islands Property Detail | ||
| First Property Block | Text |
Enter the block number for your first property in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Property Mortgagee | Text |
Enter the name of the mortgagee or lending institution for your first property in the Cayman Islands, if applicable. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Property Parcel Number | Text |
Enter the parcel number for your first property in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Property Purpose | Text |
Describe the primary purpose of your first property in the Cayman Islands, such as primary residence, income generation, or investment. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Property District | Text |
Enter the district where your first property in the Cayman Islands is located. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Property Ownership Percentage | Number |
Enter the percentage of ownership you hold for your first property in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| First Caymanian Child Details | ||
| First Child's Name | Text |
Provide the full name of your first Caymanian child. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Child's Relationship | Text |
Provide the relationship of the first Caymanian child to you, the applicant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Male | Checkbox |
Check this box if the first Caymanian child is male. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Female | Checkbox |
Check this box if the first Caymanian child is female. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Child's Date of Birth | Date |
Provide the date of birth for your first Caymanian child. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Caymanian Child's Guardian Information | ||
| Guardian's Name | Text |
Enter the full name of the guardian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian's Relationship to Child | Text |
State the relationship of the guardian to Child-1. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian's PO Box & KY | Text |
Provide the guardian's Post Office Box and KY details if located in the Cayman Islands. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian's Phone Number | Text |
Enter the guardian's phone number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian's Full Address | Text |
Enter the guardian's full street address, including the country. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian's Email Address | Text |
Enter the guardian's email address. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Caymanian Child's Parent Details | ||
| Parent's Name | Text |
Provide the full name of the first Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Parent's House & Street Name | Text |
Enter the house number and street name where the first Caymanian child's parent resides. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Parent's Phone Number | Text |
Provide the phone number of the first Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Parent's Date of Birth | Date |
Enter the date of birth for the first Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Caymanian Grandchild Details | ||
| First Caymanian Grandchild Name | Text |
Please provide the full name of your first Caymanian grandchild. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Full name of your Caymanian Grandchild (if any) | Checkbox |
Check this box if you are providing details for your first Caymanian grandchild. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Caymanian Grandchild Date of Birth | Date |
Please provide the date of birth for your first Caymanian grandchild. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Community Involvement Details | ||
| Organisation Name | Text |
Please provide the name of the organisation where the community involvement took place. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Your Role | Text |
Please describe your role within this community involvement organisation. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Years of Experience | Number |
Please provide the number of years of experience in this community involvement. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| First Criminal Offence Detail | ||
| Offence Location | Text |
Specify the location where the criminal offence took place. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Nature of Offence | Text |
Enter the nature or type of the criminal offence. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Verdict and Sentence | Text |
Provide the court's verdict and the sentence received for the criminal offence. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Offence Date | Date |
Provide the date when the criminal offence occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Employment Details | ||
| Employer 1 Name | Text |
Enter the name of your first employer.
|
| Employment 1 - Full Time - Yes | Checkbox |
Check this box if the first listed employment is full-time.
|
| Employment 1 - Full Time - No | Checkbox |
Check this box if the first listed employment is not full-time.
|
| Occupation 1 | Text |
Enter your occupation with the first employer.
|
| Employment 1 - Pension - Yes | Checkbox |
Check this box if the first listed employment includes a pension plan.
|
| Employment 1 - Pension - No | Checkbox |
Check this box if the first listed employment does not include a pension plan.
|
| Employment 1 - Health Coverage - Yes | Checkbox |
Check this box if the first listed employment includes health coverage.
|
| Employment 1 - Health Coverage - No | Checkbox |
Check this box if the first listed employment does not include health coverage.
|
| Self | Checkbox |
Check this box if the first employment entry details apply to the applicant.
|
| Spouse/Civil Partner | Checkbox |
Check this box if the first employment entry details apply to the applicant's spouse or civil partner. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership' Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'
Depends on:
Married, Civil Partnership
|
| First Licensed Company Investment Detail | ||
| Company Name | Text |
Enter the full legal name of the licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Physical Location / Address | Text |
Enter the physical location or address of the company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| T&B License Number | Text |
Enter the Trade and Business License number for the company, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Percentage of Shares Owned | Number |
Enter the percentage of shares owned in the company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Initial Investment Amount | Number |
Enter the initial amount of money invested in the company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Non-Accompanying Dependant Detail | ||
| Dependant's Full Name | Text |
Enter the full name of the first non-accompanying dependant, including their last name and first name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Dependant's Relationship | Text |
Enter the relationship of the first non-accompanying dependant to the applicant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Dependant's Nationality | Text |
Enter the nationality of the first non-accompanying dependant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Dependant's Date of Birth | Date |
Enter the date of birth for the first non-accompanying dependant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Professional Sanction Detail | ||
| Nature of Sanction | Text |
Specify the nature or type of the professional sanction received. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Location of Sanction | Text |
Indicate the city or country where the professional sanction occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Reasons for Sanction | Text |
Explain the reasons or circumstances that led to the professional sanction. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Sanction | Date |
Enter the date when the professional sanction was issued. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Community Involvement Details | ||
| Organisation Name | Text |
Enter the name of the community organization you were involved with. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Your Role in Organisation | Text |
Describe your specific role or position within this community organization. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Years of Experience with Organisation | Number |
Provide the number of years you have been involved with this community organization. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Fourth Employment Details | ||
| Employer 4 Name | Text |
Enter the name of your fourth employer.
|
| Fourth Employment - Full Time Yes | Checkbox |
Check this box if the fourth employment/occupation was full-time.
|
| Fourth Employment - Full Time No | Checkbox |
Check this box if the fourth employment/occupation was not full-time.
|
| Occupation 4 | Text |
Enter your occupation with the fourth employer.
|
| Fourth Employment - Pension Yes | Checkbox |
Check this box if the fourth employment/occupation included a pension.
|
| Fourth Employment - Pension No | Checkbox |
Check this box if the fourth employment/occupation did not include a pension.
|
| Fourth Employment - Health Coverage Yes | Checkbox |
Check this box if the fourth employment/occupation included health coverage.
|
| Fourth Employment - Health Coverage No | Checkbox |
Check this box if the fourth employment/occupation did not include health coverage.
|
| Fourth Employment - Spouse/Civil Partner | Checkbox |
Check this box if this row describes your spouse's or civil partner's fourth employment/occupation. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership' Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'
Depends on:
Married, Civil Partnership
|
| Fourth Employment - Self | Checkbox |
Check this box if this row describes your fourth employment/occupation.
|
| General | ||
| Text | ||
| Text | ||
| Text | ||
| Text | ||
| Text | ||
| Text | ||
| Text | ||
| Signature | ||
| Signature | ||
| Signature | ||
| Grandparent of a Caymanian Status | ||
| Yes | Checkbox |
Check this box if you are the grandparent of a Caymanian.
|
| No | Checkbox |
Check this box if you are not the grandparent of a Caymanian.
|
| Highest Level of Education | ||
| High School/Secondary Diploma or Equivalent | Checkbox |
Check this box if your highest level of education is a High School/Secondary Diploma or its equivalent, as it pertains to your sole/primary occupation. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Associate Degree | Checkbox |
Check this box if your highest level of education is an Associate Degree, as it pertains to your sole/primary occupation. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Post-Graduate Degree / Professional Qualification | Checkbox |
Check this box if your highest level of education is a Post-Graduate Degree or a Professional Qualification, as it pertains to your sole/primary occupation. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Bachelor's Degree | Checkbox |
Check this box if your highest level of education is a Bachelor's Degree, as it pertains to your sole/primary occupation. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Highest Level of Technical/Vocational Qualification | ||
| High School/Secondary Diploma or Equivalent | Checkbox |
Check this box if your highest level of technical or vocational qualification is a High School/Secondary Diploma or its equivalent. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Associate Degree | Checkbox |
Check this box if your highest level of technical or vocational qualification is an Associate Degree. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Post-Graduate Degree / Professional Qualification | Checkbox |
Check this box if your highest level of technical or vocational qualification is a Post-Graduate Degree or Professional Qualification. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Bachelor's Degree | Checkbox |
Check this box if your highest level of technical or vocational qualification is a Bachelor's Degree. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Local Licence from relevant Regulatory Body | Checkbox |
Check this box if your highest level of technical or vocational qualification is a Local Licence from a relevant Regulatory Body. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Vocational Certificate (greater than 1 year study) | Checkbox |
Check this box if your highest level of technical or vocational qualification is a Vocational Certificate from a program greater than 1 year in duration. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Vocational Certificate (1 year or less study) | Checkbox |
Check this box if your highest level of technical or vocational qualification is a Vocational Certificate from a program 1 year or less in duration. Fill only if 'Primary/Sole Occupation' is filled
Depends on:
Primary or Sole Occupation
|
| Length of Residency | ||
| Months of Residency | Text |
Enter the total number of months you have legally and ordinarily resided in the Cayman Islands, in addition to the full years.
|
| Years of Residency | Text |
Enter the total number of years you have legally and ordinarily resided in the Cayman Islands.
|
| Licensed Company Investment Question | ||
| Yes | Checkbox |
Check this box if you have a current investment in a locally licensed company which is solvent at this time.
|
| No | Checkbox |
Check this box if you do not have a current investment in a locally licensed company which is solvent at this time.
|
| Marital and Partnership History | ||
| Married | Checkbox |
Check this box if your current marital/civil partnership status is married.
|
| Divorced | Checkbox |
Check this box if your current marital/civil partnership status is divorced.
|
| Checkbox | ||
| City and Country of Marriage | Text |
Please provide the city and country where the marriage or civil partnership took place. Fill only if 'Married', 'Divorced', 'Widowed', 'Civil Partnership', 'Dissolved Civil Partnership' is 'Married', 'Divorced', 'Widowed', 'Civil Partnership', or 'Dissolved Civil Partnership'.
Depends on:
Married, Divorced, Widowed, Civil Partnership, Dissolved Civil Partnership
|
| Widowed | Checkbox |
Check this box if your current marital/civil partnership status is widowed.
|
| Have You Ever Been Divorced/Dissolved Civil Partnership - Yes | Checkbox |
Check this box if you have previously been divorced or had a civil partnership dissolved.
|
| Have You Ever Been Divorced/Dissolved Civil Partnership - No | Checkbox |
Check this box if you have never been divorced or had a civil partnership dissolved.
|
| Have You Ever Been Widowed - Yes | Checkbox |
Check this box if you have previously been widowed.
|
| Have You Ever Been Widowed - No | Checkbox |
Check this box if you have never been widowed.
|
| If Single, Have Ever Been Married or in Civil Partnership - Yes | Checkbox |
Check this box if you are currently single but have previously been married or in a civil partnership.
|
| If Single, Have Ever Been Married or in Civil Partnership - No | Checkbox |
Check this box if you are currently single and have never been married or in a civil partnership.
|
| Date of Marriage or Civil Partnership | Date |
Please provide the date when the marriage or civil partnership occurred. Fill only if 'If Single, Have Ever Been Married or in Civil Partnership - Yes' is 'Yes'.
Depends on:
If Single, Have Ever Been Married or in Civil Partnership - Yes
|
| Spouse/Civil Partner of a Caymanian - Yes | Checkbox |
Check this box if your spouse or civil partner is a Caymanian.
|
| Spouse/Civil Partner of a Caymanian - No | Checkbox |
Check this box if your spouse or civil partner is not a Caymanian.
|
| Civil Partnership | Checkbox |
Check this box if you are currently in a civil partnership.
|
| Dissolved Civil Partnership | Checkbox |
Check this box if your civil partnership has been dissolved.
|
| Marriage/Partnership Duration | ||
| Marriage/Partnership Start Date | Date |
Please provide the date when the marriage or civil partnership officially began. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Duration Years | Text |
Please provide the total number of full years the marriage or civil partnership has lasted. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Duration Months | Text |
Please provide the remaining number of months the marriage or civil partnership has lasted, after accounting for full years. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Multiple Nationality Inquiry | ||
| Yes | Checkbox |
Check this box if you have more than one nationality.
|
| No | Checkbox |
Check this box if you do not have more than one nationality.
|
| Non-Accompanying Dependants Question | ||
| Yes | Checkbox |
Check this box if you have non-Caymanian dependants that are not accompanying you.
|
| No | Checkbox |
Check this box if you do not have any non-Caymanian dependants that are not accompanying you.
|
| Occupation Information | ||
| Primary or Sole Occupation | Text |
Enter your primary or sole occupation. Fill only if 'Yes', 'No' is 'Yes' or is 'No'.
Depends on:
Yes, No
|
| Yes | Checkbox |
Check this box if your current or last work permit lists more than one occupation.
|
| No | Checkbox |
Check this box if your current or last work permit lists only one occupation.
|
| Other Liabilities Question | ||
| Yes | Checkbox |
Check this box if there are any other property or investment related liabilities.
|
| No | Checkbox |
Check this box if there are no other property or investment related liabilities.
|
| Page 9 | ||
| Applicant Signature - Declaration | Text |
The applicant should provide their signature to acknowledge the Declaration.
|
| Date of Signature - Declaration | Date |
The applicant should provide the date they signed the Declaration.
|
| Applicant Signature - Waiver | Text |
The applicant should provide their signature to acknowledge the Needs Assessment Unit Waiver. Fill only if 'Have you or your spouse/civil partner ever applied for and received any assistance (financial or otherwise) from the Department of Children and Family Services or any other Government Department or Agency?' is 'Yes'.
Depends on:
Yes
|
| Date of Signature - Waiver | Date |
The applicant should provide the date they signed the Needs Assessment Unit Waiver. Fill only if 'Have you or your spouse/civil partner ever applied for and received any assistance (financial or otherwise) from the Department of Children and Family Services or any other Government Department or Agency?' is 'Yes'.
Depends on:
Yes
|
| Parent of a Caymanian Status | ||
| Yes | Checkbox |
Check this box if you are the parent of a Caymanian.
|
| No | Checkbox |
Check this box if you are not the parent of a Caymanian.
|
| Passport Information | ||
| Nationality | Text |
Enter your current nationality as it appears on your passport.
|
| Passport Number | Text |
Provide your passport number.
|
| Place of Issue | Text |
Enter the city or country where your passport was issued.
|
| Date of Expiry | Date |
Enter the date your passport expires.
|
| Date of Issue | Date |
Enter the date your passport was issued.
|
| Pension Plan Information | ||
| Pension Plan Name | Text |
Enter the full name of your primary on-Island pension plan. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Account Number | Text |
Enter the account number associated with your pension plan. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Yes | Checkbox |
Check this box if your pension plan contributions are currently up to date. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| No | Checkbox |
Check this box if your pension plan contributions are not currently up to date. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Explanation for Non-Current Contributions | Text |
Provide a detailed explanation if your pension plan contributions are not current. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Additional Pension Details | Text |
Provide any additional relevant details or notes regarding your pension plan. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Current Balance | Number |
Enter the current financial balance of your pension plan. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Date of Enrollment | Date |
Enter the date when you enrolled in this pension plan. Fill only if 'Pension? (Self)' is 'Yes'.
Depends on:
Employment 1 - Pension - Yes, Employment 2 - Pension - Yes, Employment 3 - Pension - Yes, Fourth Employment - Pension Yes
|
| Permission to Remain Expiry Date | ||
| Permission to Remain Expiry Date | Date |
Please provide the date when your current permission to remain in the Cayman Islands expires.
|
| Personal Solvency Status | ||
| Solvency Status Explanation | Text |
Please provide a brief explanation if you are unable to pay all your debts as they become due. Fill only if 'No' is 'No'.
Depends on:
No
|
| Yes | Checkbox |
Check this box if you are solvent, meaning you are able to pay all your debts as they become due.
|
| No | Checkbox |
Check this box if you are not solvent, meaning you are unable to pay all your debts as they become due. If you check this box, you must provide an explanation.
|
| Detailed Solvency Status Explanation | Text |
Please provide additional details regarding your solvency status, especially if you are unable to pay all your debts as they become due.
|
| Police Clearance | ||
| Police Clearance | Checkbox |
Check this box if you are providing a Police Clearance for the applicant and any applicable dependants, noting that the clearance is only valid for 6 months. Fill only if 'Have you ever been charged or convicted in a court of law of a criminal offence in any country?' is 'Yes'.
Depends on:
Yes
|
| Previous Application for this Type of RERC | ||
| Yes, previously applied | Checkbox |
Check this box if you have previously applied for a Residency & Employment Rights Certificate (RERC) of this type.
|
| No, previously applied | Checkbox |
Check this box if you have not previously applied for a Residency & Employment Rights Certificate (RERC) of this type.
|
| Application refused | Checkbox |
Check this box if your previous Residency & Employment Rights Certificate (RERC) was lost or cancelled because the application was refused. Fill only if 'Yes, previously applied' is 'Yes'.
Depends on:
Yes, previously applied
|
| Revocation | Checkbox |
Check this box if your previous Residency & Employment Rights Certificate (RERC) was lost or cancelled due to revocation. Fill only if 'Yes, previously applied' is 'Yes'.
Depends on:
Yes, previously applied
|
| Details of Previous RERC Outcome | Text |
Please provide detailed information regarding how your previous Residency & Employment Rights Certificate (RERC) was lost or cancelled, or any other relevant details concerning its refusal or revocation. Fill only if 'Yes, previously applied' is 'Yes'.
Depends on:
Yes, previously applied
|
| Previous RERC Grant/Application Details | Text |
Please provide the date of grant and/or date of application for your previous Residency & Employment Rights Certificate (RERC), along with any other relevant details. Fill only if 'Yes, previously applied' is 'Yes'.
Depends on:
Yes, previously applied
|
| Previous RERC Application | ||
| Yes | Checkbox |
Check this box if you have previously applied for a Residency & Employment Rights Certificate (RERC).
|
| No | Checkbox |
Check this box if you have not previously applied for a Residency & Employment Rights Certificate (RERC).
|
| Application Details | Text |
Provide specific details about your previous Residency & Employment Rights Certificate (RERC) application. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Application Date | Date |
Provide the date you previously applied for the Residency & Employment Rights Certificate (RERC). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Previous Work Permit Application Status Question | ||
| Yes | Checkbox |
Check this box if you have previously had an application for a work permit in the Cayman Islands refused, revoked, or not renewed.
|
| No | Checkbox |
Check this box if you have never had an application for a work permit in the Cayman Islands refused, revoked, or not renewed.
|
| Previous Work Permit Question | ||
| Yes | Checkbox |
Check this box if you have previously had a permit to work in the Cayman Islands.
|
| No | Checkbox |
Check this box if you have never had a permit to work in the Cayman Islands.
|
| Professional Sanction Question | ||
| No | Checkbox |
Check this box if you have never been sanctioned by a professional ethics body, licensing board, or any other regulatory body.
|
| Yes | Checkbox |
Check this box if you have ever been sanctioned by a professional ethics body, licensing board, or any other regulatory body.
|
| Qualifications from Coursework (1 year or less) | ||
| First Qualification | Text |
Please enter the details of the first certificate or qualification you obtained from coursework of one year or less.
|
| Second Qualification | Text |
Please enter the details of the second certificate or qualification you obtained from coursework of one year or less.
|
| Qualifications from Coursework (More than 1 year) | ||
| Qualification 1 (More than 1 year) | Text |
Please provide the first certificate or qualification obtained from coursework lasting more than one year.
|
| Qualification 2 (More than 1 year) | Text |
Please provide the second certificate or qualification obtained from coursework lasting more than one year.
|
| Receipt of Assistance | ||
| Assistance Detail 1 | Text |
Please provide details regarding any assistance received, including the circumstances, type, and duration. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if you or your spouse/civil partner have applied for and received any financial or other assistance from the Department of Children and Family Services or any other Government Department or Agency.
|
| No | Checkbox |
Check this box if you or your spouse/civil partner have not applied for and received any financial or other assistance from the Department of Children and Family Services or any other Government Department or Agency.
|
| Assistance Detail 2 | Text |
Please provide additional details regarding any assistance received, including the circumstances, type, and duration. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Residency Start Date | ||
| Residency Start Date | Date |
Enter the date you legally and ordinarily became a resident in the Cayman Islands.
|
| Second Administrative Fine Detail | ||
| Location of Second Breach | Text |
Enter the location where the second administrative fine breach occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Nature of Second Breach | Text |
Enter the nature of the second administrative fine breach. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Fine Levied Amount (CI$) | Number |
Enter the amount of the second administrative fine levied in CI$. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Second Breach | Date |
Enter the date when the second administrative fine breach occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Borrowed/Gifted Fund Detail | ||
| Second Lender or Gifted From | Text |
Please enter the name of the second individual or entity from whom the funds were borrowed or gifted. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Borrowed/Gifted Terms | Text |
Please provide the terms and conditions associated with the second borrowed or gifted funds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Source of Funds | Text |
Please specify the source of the second borrowed or gifted funds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Borrowed/Gifted Amount | Number |
Please enter the total amount of the second borrowed or gifted funds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Repayment Due Date | Date |
Please enter the date by which the repayment for the second borrowed or gifted funds is due. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Cayman Islands Property Detail | ||
| Second Property Block | Text |
Enter the block number for the second property owned in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Property Mortgagee | Text |
Enter the name of the mortgagee or lending institution, if any, for the second property owned in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Property Parcel Number | Text |
Enter the parcel number for the second property owned in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Property Purpose | Text |
Enter the purpose of the second property owned in the Cayman Islands, such as primary residence, income, or investment. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Property District | Text |
Enter the district where the second property in the Cayman Islands is located. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Property Percentage Ownership | Number |
Enter the percentage of ownership you have in the second property owned in the Cayman Islands. Fill only if 'Own Property in Cayman Islands' is 'Yes'.
Depends on:
Own Property in Cayman Islands
|
| Second Caymanian Child Details | ||
| Second Child Name | Text |
Please enter the full name of the second Caymanian child. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Child Relationship | Text |
Please specify the relationship of the second Caymanian child to you. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Male | Checkbox |
Check this box if the second Caymanian child is male. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Female | Checkbox |
Check this box if the second Caymanian child is female. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Child Date of Birth | Date |
Please provide the date of birth for the second Caymanian child. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Caymanian Child's Guardian Information | ||
| Text |
Depends on:
Yes
|
|
| Guardian Relationship to Child | Text |
State the relationship of the guardian to the second Caymanian child. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian PO Box & KY | Text |
Enter the Post Office Box and KY (Cayman Islands) if applicable for the guardian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian Phone Number | Text |
Provide the telephone number for the guardian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian Full Address | Text |
Enter the complete street address and country of residence for the guardian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Guardian Email Address | Text |
Provide the email address for the guardian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Caymanian Child's Parent Details | ||
| Second Child's Parent House and Street Name | Text |
Provide the house number and street name of the second Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Child's Parent Phone Number | Text |
Provide the phone number of the second Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Text |
Depends on:
Yes
|
|
| Second Child's Parent Date of Birth | Date |
Enter the date of birth for the second Caymanian child's parent. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Caymanian Grandchild Details | ||
| Second Grandchild Name | Text |
Please provide the full name of your second Caymanian grandchild, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Full name of your Caymanian Grandchild (if any) | Checkbox |
Check this box if you have a second Caymanian grandchild and wish to provide their details. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Grandchild Date of Birth | Date |
Please provide the date of birth for your second Caymanian grandchild, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Community Involvement Details | ||
| Organization Name | Text |
Enter the name of the organization for this community involvement entry. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Your Role | Text |
Describe your role within this community involvement organization. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Years of Experience | Number |
Provide the number of years of experience for this community involvement entry. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Second Criminal Offence Detail | ||
| Second Offence Location | Text |
Enter the location where the second criminal offence took place. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Offence Nature | Text |
Enter the nature or type of the second criminal offence. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Offence Verdict and Sentence | Text |
Describe the verdict and sentence received for the second criminal offence. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Offence Date | Date |
Provide the date when the second criminal offence occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Employment Details | ||
| Employer 2 Name | Text |
Enter the name of your second employer.
|
| Employment 2 - Full Time - Yes | Checkbox |
Check this box if the second listed employment is full-time.
|
| Employment 2 - Full Time - No | Checkbox |
Check this box if the second listed employment is not full-time.
|
| Occupation 2 | Text |
Enter your occupation with the second employer.
|
| Employment 2 - Pension - Yes | Checkbox |
Check this box if the second listed employment includes a pension plan.
|
| Employment 2 - Pension - No | Checkbox |
Check this box if the second listed employment does not include a pension plan.
|
| Employment 2 - Health Coverage - Yes | Checkbox |
Check this box if the second listed employment includes health coverage.
|
| Employment 2 - Health Coverage - No | Checkbox |
Check this box if the second listed employment does not include health coverage.
|
| Spouse/Civil Partner | Checkbox |
Check this box if the second set of employment details listed pertains to your spouse or civil partner. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership' Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'
Depends on:
Married, Civil Partnership
|
| Self | Checkbox |
Check this box if the second set of employment details listed pertains to you, the applicant.
|
| Second Licensed Company Investment Detail | ||
| Second Company Name | Text |
Enter the full legal name of the second licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Company Physical Location | Text |
Enter the physical location or address of the second licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second T&B License Number | Text |
Enter the Trade and Business License number for the second company, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Company Percentage of Shares Owned | Number |
Enter the percentage of shares owned in the second licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Company Initial Investment Amount | Number |
Enter the initial monetary amount invested in the second licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Non-Accompanying Dependant Detail | ||
| Second Dependant Name | Text |
Enter the full name of the second non-accompanying non-Caymanian dependant, with the last name followed by the first name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Dependant Relationship | Text |
Indicate the relationship of the second non-accompanying non-Caymanian dependant to the applicant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Dependant Nationality | Text |
Specify the nationality of the second non-accompanying non-Caymanian dependant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Dependant Date of Birth | Date |
Provide the date of birth for the second non-accompanying non-Caymanian dependant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Professional Sanction Detail | ||
| Nature of Second Sanction | Text |
Provide details on the nature of the second professional ethics sanction received. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Location of Second Sanction | Text |
Specify the location where the second professional ethics sanction was issued. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Reasons for Second Sanction | Text |
Explain the reasons behind the second professional ethics sanction. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Second Sanction | Date |
Enter the date when the second professional ethics sanction was issued. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Specialist Skills Details | ||
| Specialist Skills Description | Text |
Provide a detailed description of any specialism or specialist skills you possess within your profession.
|
| Spouse Contact Information | ||
| Spouse Phone Number | Text |
Please provide the phone number for the spouse. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Email Address | Text |
Please provide the email address for the spouse. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Employer Details | ||
| Employer Name | Text |
Enter the full name of your spouse's employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Employer Phone | Text |
Enter the phone number for your spouse's employer. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Employer PO Box and KY | Text |
Enter the Post Office Box and KY address for your spouse's employer. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Employer Email Address | Text |
Enter the email address for your spouse's employer. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Employment Status Question | ||
| Yes | Checkbox |
Check this box if your spouse is a Work Permit Holder or is otherwise legally employed. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| No | Checkbox |
Check this box if your spouse is not a Work Permit Holder and is not otherwise legally employed. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Full-Time Employment Details | ||
| Spouse Employer/Business Physical Address Line 1 | Text |
Enter the first line of the physical address for your spouse's full-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Employer/Business PO Box & KY | Text |
Enter the PO Box and KY (Cayman Islands) postal code for your spouse's full-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Employer/Business Phone | Text |
Enter the phone number for your spouse's full-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if your spouse is currently employed full-time. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'.
Depends on:
Married, Civil Partnership
|
| No | Checkbox |
Check this box if your spouse is not currently employed full-time. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'.
Depends on:
Married, Civil Partnership
|
| Spouse Employer/Business Name | Text |
Enter the full legal name of your spouse's full-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Employer/Business District | Text |
Enter the district where your spouse's full-time employer or business is located. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Occupation | Text |
Enter the occupation or profession of your spouse for their current full-time employment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Immigration Status | ||
| Other Immigration Status Explanation | Text |
Please provide a detailed explanation if your spouse's immigration status is 'Other'. Fill only if 'Other' is selected.
Depends on:
Other
|
| Work Permit Holder | Checkbox |
Check this box if your spouse's immigration status is Work Permit Holder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Visitor | Checkbox |
Check this box if your spouse's immigration status is Visitor. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other | Checkbox |
Check this box if your spouse's immigration status is none of the above options and you need to provide an explanation. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Work Permit dependant | Checkbox |
Check this box if your spouse's immigration status is Work Permit Dependant. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Caymanian | Checkbox |
Check this box if your spouse's immigration status is Caymanian. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Additional Immigration Status Details | Text |
Provide any additional details or relevant information regarding your spouse's immigration status. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Name | ||
| Spouse Surname | Text |
Enter the surname or last names of the spouse. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Maiden Name | Text |
Enter the maiden name of the spouse, if applicable. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Given Names | Text |
Enter the given names or first names of the spouse. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Part-Time Employment Details | ||
| Spouse's Part-Time Employer Physical Address | Text |
Enter the physical address of your spouse's part-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse's Part-Time Employer PO Box and KY | Text |
Enter the PO Box and KY details for your spouse's part-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse's Part-Time Employer Phone | Text |
Enter the phone number for your spouse's part-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if your spouse is currently employed part-time. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'.
Depends on:
Married, Civil Partnership
|
| No | Checkbox |
Check this box if your spouse is not currently employed part-time. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'.
Depends on:
Married, Civil Partnership
|
| Spouse's Part-Time Employer/Business Name | Text |
Enter the name of your spouse's part-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse's Part-Time Employer District | Text |
Enter the district of your spouse's part-time employer or business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse's Part-Time Weekly Hours | Number |
Enter the number of hours your spouse works per week at this part-time job. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse's Part-Time Occupation | Text |
Enter your spouse's occupation if they are currently employed part-time. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Spouse Personal Information | ||
| Spouse Country of Birth | Text |
Please enter the country where your spouse was born. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Male | Checkbox |
Check this box if your spouse's gender is male. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Female | Checkbox |
Check this box if your spouse's gender is female. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Date of Birth | Date |
Please enter your spouse's date of birth. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse Residency Question | ||
| Yes | Checkbox |
Check this box if your spouse resides in the Cayman Islands. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| No | Checkbox |
Check this box if your spouse does not reside in the Cayman Islands. Fill only if 'Marital/Civil Partnership status' is 'Married'
Depends on:
Married
|
| Spouse/Civil Partner Income Details | ||
| Spouse/Civil Partner 12-Month Income | Number |
Provide the total income for the spouse or civil partner for the most recent 12 months. Fill only if 'Is your spouse (if any) currently employed full-time?' is 'Yes'.
Depends on:
Yes
|
| Spouse/Civil Partner 5-Year Income | Number |
Provide the total income for the spouse or civil partner for the most recently completed 5 calendar years. Fill only if 'Is your spouse (if any) currently employed full-time?' is 'Yes'.
Depends on:
Yes
|
| Spouse/Civil Partner Annual Employment Income | Number |
Provide the total annual income from employment for the spouse or civil partner for the most recently completed calendar year. Fill only if 'Is your spouse (if any) currently employed full-time?' is 'Yes'.
Depends on:
Yes
|
| Spouse/Civil Partner Name | ||
| Spouse/Civil Partner Full Name | Text |
Please provide the full name of your lawfully married spouse or civil partner. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Spouse/Civil Partner Signature Date | ||
| Spouse/Civil Partner Signature Date | Date |
Provide the date the spouse or civil partner signed the form. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Sworn Affidavit Details | ||
| Location Sworn | Text |
Provide the full location where this affidavit was sworn. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Day of Month Sworn | Text |
Enter the day of the month when the affidavit was sworn. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Month Sworn | Text |
Enter the month when the affidavit was sworn. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Year Sworn (Last Two Digits) | Text |
Enter the last two digits of the year when the affidavit was sworn. Fill only if 'Are you the spouse/civil partner of a Caymanian?' is 'Yes'.
Depends on:
Spouse/Civil Partner of a Caymanian - Yes
|
| Third Borrowed/Gifted Fund Detail | ||
| Third Lender or Gifted From | Text |
Enter the name of the third party who lent or gifted the funds for the investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Fund Terms | Text |
Specify the terms associated with the third borrowed or gifted funds, such as interest rates or conditions. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Fund Source | Text |
Describe the source from which the third borrowed or gifted funds originated. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Borrowed/Gifted Amount | Number |
Provide the amount of the third borrowed or gifted funds used for the investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Repayment Due Date | Date |
Provide the date by which the third borrowed or gifted funds are due for repayment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Community Involvement Details | ||
| Organization Name | Text |
Enter the name of the organization for this community involvement. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Your Role | Text |
Describe your specific role or position within this community involvement organization. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
|
| Years of Experience | Text |
Enter the number of years you have experience with this community involvement. Fill only if 'Youth Programme Years', 'Years in Work-Related Training/Mentoring', 'Sports Programme Years', 'Arts Programme - Years', 'Years in Local Service Club', 'Years in Local Church Programme', 'Personal Donations - Number of Years', 'Years in Training and Mentoring', 'Years of Personal Sponsorship', 'Years in Offender Rehabilitation/Mentoring', 'Volunteering Years' has a value greater than 0, any.
Depends on:
Youth Programme Years, Years in Work-Related Training/Mentoring, Sports Programme Years, Arts Programme - Years, Years in Local Service Club, Years in Local Church Programme, Personal Donations - Number of Years, Years in Training and Mentoring, Years of Personal Sponsorship, Years in Offender Rehabilitation/Mentoring, Volunteering Years
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| Third Employment Details | ||
| Employer 3 Name | Text |
Enter the name of your third employer.
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| Employment 3 - Full Time - Yes | Checkbox |
Check this box if the third listed employment is full-time.
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| Employment 3 - Full Time - No | Checkbox |
Check this box if the third listed employment is not full-time.
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| Occupation 3 | Text |
Enter your occupation with the third employer.
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| Employment 3 - Pension - Yes | Checkbox |
Check this box if the third listed employment includes a pension plan.
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| Employment 3 - Pension - No | Checkbox |
Check this box if the third listed employment does not include a pension plan.
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| Employment 3 - Health Coverage - Yes | Checkbox |
Check this box if the third listed employment includes health coverage.
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| Employment 3 - Health Coverage - No | Checkbox |
Check this box if the third listed employment does not include health coverage.
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| Spouse/Civil Partner for Third Employment Detail | Checkbox |
Check this box if this third employment detail entry applies to your spouse or civil partner. Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership' Fill only if 'Marital/Civil Partnership status' is 'Married' or 'Civil Partnership'
Depends on:
Married, Civil Partnership
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| Self for Third Employment Detail | Checkbox |
Check this box if this third employment detail entry applies to yourself.
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| Third Licensed Company Investment Detail | ||
| Third Company Name | Text |
Enter the name of the third licensed company in which you have an investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Third Company Physical Location / Address | Text |
Enter the physical location or address of the third licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Third Company T&B License Number | Text |
Enter the Trade and Business License number for the third licensed company, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Third Company Percentage of Shares Owned | Number |
Enter the percentage of shares owned in the third licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Third Company Initial Investment Amount | Number |
Enter the initial amount of money invested in the third licensed company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Total Annual Overseas Income | ||
| Total Annual Overseas Income | Number |
Please provide your total annual income from overseas investments.
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