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FORM DATA

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Form Title:

Application for Certificate of Registration

Description:

The International Persons Landholding Act CH. 140 Requirement for Certificate of Registration

Prerequisite:

Application must be submitted along with the following:
(a)Copy of National Photo Identification (Passport, Driver's licence etc.)
(b) Written confirmation that die diligence has been completed to meet "Know Your Customer"

(c) Police Record/ Certificate from Country of residence or Sworn Affidavit where applicable.

(d) Character Reference

(e) Copy of site plan of land being acquired / purchsed (please include size)

(f) Bahamas immigration Status

(g) Social Security Number / National Identification Number

(h) Real Property Tax Assessment Number

(i) Evidence of Payment of Real Property Tax (must be current)
(j) If applicant is a Bahamian Registered Company a copy of incorporation / Registration in The Bahamas is required.
(k) Financial Reference (current)

(l) Source of Wealth (if self employed state which field and provide proof thereof)

(m) Copy of relevant conveyance evidencing payment of stamp duty thereon as well as backing sheet.


Attachments:

This document relates to Chp (1993) 0f 2007

Instructions:

1.Please ensure that you print the form on legal size paper (8/1/2 X 14).
2.Please ensure that the form is completed in its entirety
3.Please sign the bottom

Fee:

Fee of $250.00 for Certificate of Registration payable AT the Public Treasury prior to issuance of Certificate.

Form:


FAQs

Contact:

BAHAMAS INVESTMENT AUTHORITY
SIR CECIL WALLACE-WHITFIELD CENTRE
West Bay Street
P. O. Box CB-10980
Nassau, Bahamas.
bia@bahamas.gov.bs
http://www.bahamas.gov.bs/bia



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