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Compliance

Under the Financial and Corporate Service Providers Act, 2000, it is a legal requirement for all founders, protectors, foundation council, officers and all beneficial owners of assets transferred to a foundation to provide a copy of their passport and two sources of professional reference to confirm the identity and standing of the individual.

However, these requirements are typically not needed for the majority of Financial Institutions acting on behalf of their clients. Financial Institutions that qualify for this due diligence exemption are collectively referred to as eligible introducers.

Exemption Certificate for Eligible Introducers

Under the Financial and Corporate Service Providers Act, 2000, the following entities are exempt from providing copies of passports and professional references when acting on behalf of their clients

The following jurisdictions are currently listed in the First Schedule:

Australia Barbados Belgium
Bermuda Brazil Canada
Cayman Islands Channel Islands Denmark
Finland France Germany
Gibraltar Greece Hong Kong
Ireland Isle of Man Italy
Japan Liechtenstein Luxembourg
Malta Netherlands New Zealand
Norway Panama Portugal
Singapore Spain Sweden
Switzerland United Kingdom United States