Operator
Licence

The Applicant shall also be required to submit the following documents in support of this Application:

1. Where applicable, certified by the Registrar of Companies, the Office of Attorney General and Ministry of Legal Affairs:
   
   1. Business – the Certificate of Business Registration, where registered as a Partnership under the Registration of Business Name Act;
   2. Local Company – the Certificate of Incorporation, Articles of Incorporation, By-Laws and the last year’s Annual Return;
   3. External Company – the Certificate of Registration, Application for Registration and the last year’s Annual Return; or
   4. Public -Private Partnership – the Partnership Agreement.
2. An Operation Plan – Form 2, Schedule 1 to the Regulations.
3. A copy of the deed of conveyance, certificate of title, lease agreement or other documentary evidence establishing the right to occupy the property, certified by the Registrar General, Land Registry, the Office of the Attorney General and Ministry of Legal Affairs.
4. The written consent of the owner of the property for the designation and use of the property as a Special Economic Zone.
5. An AML/CFT/PF risk assessment – Form 7, Schedule 1 to the Regulations.
6. Audited Financial Statements and/or Management Accounts for the last two years of operation, if applicable; bank statements; or any other financing and or contractual arrangements as evidence of the applicant’s ability to meet the Zone-related investment criteria specified in Schedule 4 of the Act.
7. A list of the employee names, identification numbers, positions and level within the organisation.
8. A Declaration consenting to the entry of inspectors – Form 8 in Schedule 1 to the Regulations.
9. An affidavit verifying the property comprising the proposed Special Economic Zone is not subject to any dispute or any actual or impending legal liability or contingency that could give rise to a legal claim relating to the occupancy of the said property.
10. A copy of all building permits and/or planning approvals to satisfy the requirements for development standards for roads, drainage and utilities.
11. A copy of any certificates issued under the Environmental Management Act, Chap. 35:05.
12. A copy of any certificates issued under the Occupational Health and Safety Act, Chap. 88:08.
13. The source of funding.
14. A reference from a banker or a reputable firm of lawyers or accountants.
15. Financial projections for the next three years, or any other financing and or contractual arrangements of the applicant.
16. Please provide copies of one of the following valid picture identification documents for each of the directors. partners and officers listed above: Bio-data page of passport. national identification card or driver’s licence.