ITA Documentation Required
Applicants are required to supplement the ITA Application Form with a number of documents as indicated below. The documents required will vary according to the type of Applicant, type of ITA and organisational setup of the Applicant.
Document | Individual | Organisation |
---|---|---|
1. Valid identification document | YES | |
2. Verification of residential address (if not included on identification document) | YES | |
3. Fit and Proper Questionnaire of personal Applicant | YES | |
4. Explanation of the ownership and control structure | YES | |
5. Corporate structure chart showing the ownership structure | YES | |
6. Memorandum and Articles of Association, or equivalent document | YES | |
7. If directors and shareholders details are not included in the Memorandum and Articles of Association:
|
YES | |
8. Fit and Proper Questionnaire for every Qualifying Shareholder | YES | |
9. For every Qualifying Shareholder documents 1 and 2 above, as applicable | YES | |
10. Business model | YES | YES |
11. Blueprint | YES | YES |
12. If the Applicant falls under Article 8(5) of the ITASnAct, confirmation by a registered Systems Auditor of the requirements that the ITA is not in compliance with and the technical challenges encountered. | YES | YES |
13. Where an Administrator (as defined in Article 2 of the ITAS Act) is appointed, the following must be provided:
|
YES | |
14. Letter or appointment for every Technical Administrator engaged | YES | YES |
15. Where a Resident Agent is
appointed, the following must be provided:
|
YES | YES |