In the Turks and Caicos Islands, the process for applying for a business license is governed by a detailed form outlined under the Business Licensing Ordinance 1992. This comprehensive form, spanning four pages, requires applicants to provide a range of information starting with basic identification details such as the applicant's name, business and trade names, and the type of business activity. It also includes specifics about the license fee category and associated fees, the intended trading date, ownership structure—whether it's a single owner, a partnership, or a body corporate—and the trading location. Moreover, it delves into the ownership details to determine if a majority is held by a belonger, a critical aspect due to certain restrictions and preferences in the local business environment. The form also asks for information about any other businesses the applicants may be involved in, aiming to identify any potential conflicts or legal issues. Additionally, it requires a certification and declaration from the applicant, affirming the accuracy and completeness of the information provided, under the penalty of possible prosecution and revocation of the license if found to be false or misleading. The last page of the form provides essential notes to assist in accurately completing the application, ensuring applicants understand how to fill in their details correctly and the importance of each section, such as the need to list all trading locations and the implications of operating a business on the reserved occupation list without a belonger holding the controlling interest.
| Question | Answer |
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| Form Name | Tci Online Form |
| Form Length | 4 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 1 min |
| Other names | get caicos application form, caicos form online, caicos form, tci government forms |
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TURKS & CAICOS ISLANDS |
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Page 1 of 4 |
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APPLICATION FOR A BUSINESS LICENCE |
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BUSINESS LICENCING ORDINANCE 1992 |
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REGULATION 3 |
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Note |
Please refer to notes on page 4 |
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1 |
Applicant's Name |
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Business Name |
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Trade Name |
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Business Activity |
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Licence Fee Category |
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Fees enclosed $ |
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Licence Trading Date |
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Type of Ownership |
Single Owner / Partnership / Body Corporate |
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7 |
Trading Location |
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Corresspondence address |
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Name |
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P O Box |
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Address |
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Island |
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Phone |
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Fax |
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APPLICATION FOR A BUSINESS LICENCE |
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Page 2 of 4 |
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Note |
Please refer to the notes on page 4 |
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Is the majority and controlling interest held by a belonger |
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Yes / No |
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Ownership Details |
Belonger |
NI No |
Work Permit |
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Name |
Yes / No |
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2 |
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3 |
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4 |
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Body Corporate Company Registered name and Number |
Regn Date |
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Business National Insurance Number |
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Regn Date |
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Criminal Records |
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Details |
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Name |
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Reserved Category |
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Justification |
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APPLICATION FOR A BUSINESS LICENCE |
Page 3 of 4 |
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Note Please refer to the notes on Page 4 |
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Other Businesses |
Business Name |
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Business |
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Owner / Partner / Director |
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Licence No. |
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Certification and Declaration
The information contained in this application is declared to be complete and true to the best of my knowledge and belief.
It is understood that if the application, and any attached or associated documents, contain false or misleading statements, or are not properly authentic, then I, and my partners, directors, or other parties to this application are liable to be prosecuted under the relevant sections of the Business Licencing Ordinance 1992, and any licence issued under this application, and any other licences held by myself, and my partners, directors, or other parties to this application are liable to be suspended and revoked.
Signed
by the Applicant
Date
APPLICATION FOR A BUSINESS LICENCE |
Page 4 of 4 |
Notes to the Application Form |
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1Enter the name of the person signing the declaration on Page 3. Please enter as Last Name, First Name, Initial.
2Enter the individual or company of the licence holder. This is the name which will appear on the licence.
3Enter the name under which the business will trade, or by which it will be commonly known.
4Enter the business activity to be covered by the licence.
This is the authorise activity which will appear on the licence.
5Enter the fee category which is expected to apply to the licence.
6Enter the date from which the business is to start to trade. If already operating, enter the date when trade started.
7Enter ALL trading locations, giving enough information to enable the locations to be readily identified.
8Enter the name of the owner, or the names of each partner or director, and the appropriate other information.
9Complete this section if the business is on the reserved occupation list and the controlling interest us not held by a belonger.
10Enter details of ALL businesses in which the single owner applicant or ANY of the partners or directors has an interest.
Application will not normally be considered if any of these businesses are in arrears with their fees.
Attach extra sheet as necessary.