We will manage your application in line with our commitment to effectively process our services/activities within the stipulated time frame. It should be noted, however, that the processing time frame is based upon receipt of a complete application package.
The application must meet the application requirements and the assessment criteria as set out in its respective guidelines, and it will be assessed against various due diligence software, including information held by regulatory authorities, after which a determination will be made on the final decision of the application.
The following is a table for minimum required documentation and indicative timelines for the processing of an application. The IFSC requires paperwork to be filed with us for any form of authorisation. Most changes within your business structure must culminate in an update to your file with the IFSC.