The following are required to meet compliance in the Cayman Islands. Upon receipt and approval, the client will be asked to sign an indemnity agreement.

The Director must provide the information set forth in appendices 2-5:

Completed personal questionnaire
(see Appendix 2)

A reference letter from a bank
(see Appendix 3)

A reference letter from a law firm or an accounting firm
(see Appendix 4)

A certified copy of government issued photo identification
* (see Appendix 5)

Unless: employed by a shareholder of the Cayman Company which is:

(a) an Institutional Shareholder
(see Appendix 1 for definition);
(b) a company listed on a recognised Stock
Exchange; or
(c) a subsidiary of (a) or (b).

* Documents must be certified by such professionals as an attorney, accountant, notary public, judge, senior civil servant, government official or director or manager of a regulated credit or financial institution. The certifier should provide their name (in English), signature, contact address, phone number, title, employer name or occupation and the date of certification. Preferably the certification should also read as "This document is certified by me as a true and correct copy of the original" (certifications on a separate cover sheet or slip are not permissible). For further guidance, refer to the specimen set out in Appendix 5.