MDA email template — IBC Licence Application — No payment confirmed · Regulatory licence

Email Templates / MDA Emails

International Business Company Licence Application (Cap. 77) — MDA Submission Email

This email is sent to CAIPO officers when a new International Business Company Licence Application (Cap. 77) submission is received through the online portal.

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New submission: International Business Company Licence Application (Cap. 77)

Reference number

[Generated reference number]

Form

International Business Company Licence Application (Cap. 77)

Submitted

[Date and time]

Applicant name

[Applicant full name]

Applicant email

[Applicant email address]

A new International Business Company (IBC) Licence Application has been received through the CAIPO online portal. This is a regulatory licence application — review thoroughly and process within 20 working days.

Proposed IBC details

Proposed company name

[Proposed company name]

Type of IBC activity

[IBC activity type]

Nature of business

[Nature of business]

Proposed registered address in Barbados

[Registered address]

Country of principal operations

[Country of operations]

Directors and shareholders

Director 1 name

[Director 1 name]

Director 1 nationality

[Director 1 nationality]

Director 1 address

[Director 1 address]

Director 2 name (if applicable)

[Director 2 name]

Shareholder 1 name

[Shareholder 1 name]

Shareholder 1 percentage

[Shareholder 1 %]

Shareholder 2 name (if applicable)

[Shareholder 2 name]

Registered agent in Barbados

Agent name

[Agent name]

Agent registration number

[Agent registration number]

Agent email address

[Agent email]

Agent phone number

[Agent phone]

Financial details

Proposed share capital (BDS$)

[Share capital]

Source of funds

[Source of funds]

Anticipated annual revenue (BDS$)

[Anticipated revenue]

Supporting documents

Documents submitted

[List of uploaded documents]

Declaration

The applicant has confirmed the information provided is true and correct and that the company will comply with all requirements of Cap. 77.

Due date: [To be filled by officer]

Officer assigned: [To be filled by officer]

Reference: [To be filled by officer]