Share Transactions in a Non-Resident Designated Company

Published: Friday January 28th, 2022

Share Transactions in a Non-Resident Designated Company

i. a copy of the company’s certified share register;

ii. name and address of each proposed shareholder;

iii. a copy of the relevant pages of the passport for each proposed shareholder;

iv. documentation to confirm the Bahamas immigration status, if any, for each proposed
shareholder;

v. confirmation of the number of shares (to be) issued/transferred to each proposed shareholder
(along with the name of the transferor and number of shares being transferred, if applicable);

vi. a copy of the share purchase/transfer agreement;

vii. confirmation of whether the share issue/transfer has already been executed;

viii. a copy of other regulators’ approval/no objection, where applicable.