Friday, July 30, 2021

Fiduciary

  • ICSP
  • IBC
  • TRUST
  • FOUNDATIONS
  • LP
  • CSL
  • PCC

Legislations

International Corporate Service Providers Act, 2003
International Corporate Service Providers (Amendment) Act, 2009
International Corporate Service Providers (Amendment) Act, 2011
International Corporate Service Providers (Amendment of Schedule) Regulations, 2014

Codes

Code for International Corporate Service Providers

Application Forms

ICSP Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Compliance Form
Tax Clearance Certification
Politically Exposed Person (PEP) Form

IBC

Legislations

Consolidated International Business Companies Act, 2016 to 1st April, 2020
International Business Companies Act, 2016
International Business Companies Act, 2016 (Commencement Notice)
International Business Companies (Amendment) Act, 2018
International Business Companies (Amendment) Act, 2018 No. 2
International Business Companies (Amendment of Second Schedule) Regulations, 2020

Guidance

IBC Guidelines

Legislations

International Trusts Act, 1994
International Trusts (Fees) Regulations, 1995
International Trusts (Amendment) Act, 2011

Guidance

International Trusts FAQ
Guidance Notes for ITSP

Application Forms

ITSP Application Form

Legislations

Foundations Act, 2009
Foundations (Amendment) Act, 2011

Guidance

Foundations Guidelines

Application Forms

Foundation Service Providers Application Form

LP

Legislations

Limited Partnerships Act, 2003
Limited Partnerships (Amendment) Act, 2011

Guidance

LP Application Guidelines

Application Forms

LP Statement

CSL

Legislations

Companies (Special License) ACT, 2003

Guidance

CSL Application Guidelines

Application Forms

CSL Application Form
CSL Declaration of Consent by Director
CSL Declaration of Consent by Secretary
CSL Declaration of Registered Address
CSL Application Due Diligence & KYC Declaration
CSL Change in Ownership or Directorship Due Diligence & KYC Declaration

DTAA

Bahrain – Grenada DTAA
Date of entry into force: 3rd February 2012

Barbados – Grenada DTAA
Date of entry into force: 28th February 2008

Botswana – Grenada DTAA
Date of entry into force: 22nd June 2005

China – Grenada DTAA
Date of entry into force: 17th January 2000

Cyprus – Grenada DTAA
Date of entry into force: 2nd November 2006

Indonesia – Grenada DTAA
Date of entry into force: 16th May 2000

Malaysia – Grenada DTAA
Date of entry into force: 10th July 2006

Mauritius – Grenada DTAA
Date of entry into force: 22nd June 2005

Monaco – Grenada DTAA
Date of entry into force: 01st January 2013

Oman – Grenada DTAA
Date of entry into force: 20th January 2004

Qatar – Grenada DTAA
Date of entry into force: 1st January 2008

South Africa – Grenada DTAA
Date of entry into force: 3rd July 2002

Thailand – Grenada DTAA
Date of entry into force: 14th April 2006

U.A.E – Grenada DTAA
Date of entry into force: 23rd April 2007

Vietnam – Grenada DTAA
Date of entry into force: 7th July 2006

Zambia – Grenada DTAA
Date of entry into force: 4th June 2012

PCC

Legislations

PCC ACT, 2003
PCC (Amendment) ACT, 2004
PCC (Fees) Regulations, 2004

Guidance

PCC Application Guidelines

Application Forms

PCC Application Form
Due Diligence & KYC Declaration for PCC
PCC Declaration of Consent by Director
PCC Declaration of Consent by Secretary
PCC Declaration of Registered Address