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
  • 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.