Required Documentation

As part of the background screening process, the government requires applicants to provide the following:

Certified copy of current passport(s) showing name, photo, citizenship/nationality, date and place of issue, expiry date, passport number and issuing country.
Original excerpt of full birth record with apostille or certified copy of full birth certificate (i.e. birth document that also includes parents’ details, or a household register, family book etc.).
Original bank reference letter issued by an internationally recognised bank, not older than 6 months indicating proof of funds. Original professional reference (e.g. from an attorney, notary public, chartered accountant, or other professional of similar standing) not older than 6 months.

Original document of evidence of residential addresses (e.g. certified copy of a recent utility bill or bank statement showing full name and address, or written confirmation from a bank, attorney, chartered accountant or notary public).
Original police record or police certificate from country of citizenship and residency (unless the applicant can provide satisfactory evidence that he/she has never lived there). Document must not be older than 3 months.
Certified copy of military records (IF APPLICABLE).
Certified copy of proof of name change (IF APPLICABLE), i.e. statutory declaration, adoption papers etc.).
Certified copy of current national identity card(s).

Certified copy of passport is required to reflect the applicant’s signature.
6 original passport-size photos of the applicant taken within the past 6 months.
Investment confirmation / escrow deposit evidence –  i.e. a copy of duly executed real estate contract (Purchase and Sales Agreement), evidence of Title Transfer (either deed or certificate of title). Also copy of escrow deposit for purpose of building.
Photograph and signature certificate.
Medical certificate.