Form 1 – Personal Information
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor
- Signed by
- The person named on the form. The Main Applicant signs on behalf of children aged 16 and under.
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed and witnessed by a lawyer/notary in the applicant's jurisdiction, or remotely by a Grenadian notary public.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- One form per person, including any non-applying spouse and financial sponsor.
The core IMA form. Every field must be completed — blanks cause rejection. For a child of 16 or under the Main Applicant signs, not the child.
Form 2 – Fingerprints
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · age 17+
- Signed by
- No applicant signature — certified by the official who rolls the prints.
- Acceptable certifiers
- Police / Immigration Authority, Forensic Expert, Licensed Fingerprinting Service
- Certification
- Rolled and certified by police/immigration authorities, a forensic expert, or a licensed fingerprinting service in the country where they are taken.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Only required for persons aged 17 and over.
The applicant does not sign this form. Smudged or partial rolls are the most common reason for a re-take — check every finger box before accepting the scan.
Form 3 – Particulars for the Office of Home Affairs
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor
- Signed by
- The person named on the form from age 12 (once able to write). The Main Applicant signs for children aged 11 and under.
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed and witnessed by a lawyer/notary, or remotely by a Grenadian notary.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- Signing rule differs by age: 12–16 sign their own; 11 and under are signed for.
Children from 12 sign their own Form 3 provided they can write. Below 12 the Main Applicant signs on their behalf.
Form 4 – Medical Certificate
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent
- Signed by
- Licensed medical practitioner and the applicant
- Acceptable certifiers
- Licensed Medical Practitioner
- Certification
- Original, with the practitioner's licence number, signature and stamp.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 3 months from certification
- Notes
- Includes the required HIV test result.
Short validity — only 3 months. Do not collect this early in the file or it will expire before submission.
Form 5 – Employment Status, Source of Funds & Business Affiliations
FormsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Sibling, Dependent Parent / Grandparent · age 18+ | Financial Sponsor
- Signed by
- The person declaring the funds (Main Applicant or Financial Sponsor)
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed and witnessed by a lawyer/notary, or remotely by a Grenadian notary.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- An updated Form 5 is required if the payment source changes from what was originally declared.
Everything in the Financial & Source of Funds section must trace back to what is declared here. If money later moves from a different account, a fresh Form 5 must be filed.
Form 6 – Investment Confirmation Form
FormsIMA- Applies to
- Main Applicant
- Signed by
- Main Applicant
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Original, signed and notarised.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- Must match the selected investment route (NTF or Approved Real Estate).
The declared investment must match the route on the case exactly, including the project name for real estate files.
Interview Application Form
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent · age 16+
- Signed by
- The person to be interviewed
- Acceptable certifiers
- Local Agent (Infinity)
- Certification
- Signed original submitted through the Local Agent.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- The mandatory interview fee is payable per interviewee.
Book the interview slot as soon as due diligence clears — scheduling, not paperwork, is usually what delays approval here.
Letter of Authorisation
FormsIMA- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Main Applicant (and Financial Sponsor where one is used)
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed original authorising Infinity (Grenada) Inc. to act as Local Agent.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- —
Without this the IMA will not accept correspondence from us on the file. Get it signed at intake.
Attestation Form
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · age 18+
- Signed by
- The person attesting
- Acceptable certifiers
- Grenadian Notary Public (remote), Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE)
- Certification
- Witnessed remotely by a Grenadian Notary Public, or by a lawyer/notary in-jurisdiction (legal consultant accepted in the UAE). The original physical document must be presented to the certifier; certification date must be within 6 months of receipt.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Certification date is measured from receipt, not from submission.
The notary's stamp must be in English — if it is not, a certified English translation must be attached and separately signed, dated and stamped by the translator.
Passport Application Form
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent | Newborn (post-grant)
- Signed by
- The applicant; parent or guardian signs for a minor
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Local Agent (Infinity)
- Certification
- Signed original with compliant passport photograph.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- Processed after approval, together with the Oath of Allegiance.
Names must be spelled exactly as they appear on the birth certificate, not as on the current foreign passport if the two differ.
Bank Source of Wealth Form
FormsBank- Applies to
- Main Applicant · if requested by the bank | Financial Sponsor · if requested by the bank
- Signed by
- Account holder
- Acceptable certifiers
- Bank Officer
- Certification
- Original wet signature on the bank's own template.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- Only where requested by the receiving bank.
Bank templates differ from Form 5. Answers on both must agree — any inconsistency triggers a fresh round of queries.
Oath of Allegiance
FormsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent · age 18+
- Signed by
- The approved applicant
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Commissioner for Taking Oaths, Grenadian Notary Public (remote), Head of Mission (Commissioner for Taking Oaths)
- Certification
- Sworn before a Notary Public or Commissioner for Taking Oaths in-jurisdiction, remotely by a Grenadian notary public, or before a Head of Mission appointed as Commissioner for Taking Oaths.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- Submitted only after approval, not at initial filing. Not required for minors aged 17 and under.
This sits outside the initial submission pack. Leave it outstanding until approval is granted — it is not a gap at filing stage.
Newborn Registration Application
FormsIMA- Applies to
- Newborn (post-grant)
- Signed by
- Parent (registered citizen)
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Local Agent (Infinity)
- Certification
- Original signed application.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- Child born within 12 months of citizenship being granted.
Must be filed within 12 months of birth to use the reduced newborn fee and simplified document set.
Birth Certificate
Identification DocumentsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor | Newborn (post-grant)
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Acceptable equivalents: Household Register, Attestation of Birth with Declaration of Age, Unabridged Birth Certificate, or Aadhaar card where no certificate exists.
Must show both parents' names. A short-form extract that omits parentage is refused — order the unabridged version.
Current Passport
Identification DocumentsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission. Every page must be certified, including blank pages.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Passport must be valid for at least 6 months at the date of submission.
All pages, not just the bio page. If the passport expires within 6 months of submission, renew before filing.
National ID or Equivalent
Identification DocumentsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · age 17+
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission. Both sides must be certified.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Equivalents accepted: driver's licence, internal passport, Aadhaar card, NIN slip, permanent residence card. Only required for persons aged 17 and over.
Front and back on a single certified copy. Expired ID is not accepted even where the number is unchanged.
Digital Passport-Sized Photograph
Identification DocumentsIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor | Newborn (post-grant)
- Signed by
- Not signed
- Acceptable certifiers
- Local Agent (Infinity)
- Certification
- Certified by Infinity's office.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- Taken within the last 6 months, white background, no headwear except religious dress.
Send the original camera file, not a photo of a printed photo. Compression artefacts are a common rejection reason.
Marriage Certificate
CertificatesIMABank- Applies to
- Main Applicant · if applicant is married | Spouse (applying), Non-Applicant Spouse
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Required whether or not the spouse is applying.
Religious marriage records are only accepted where they are the civil register in that jurisdiction — otherwise obtain the state certificate.
Divorce Decree / Death Certificate of Prior Spouse
CertificatesIMA- Applies to
- Main Applicant, Spouse (applying), Non-Applicant Spouse · if there is a previous marriage
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Required for every prior marriage, not only the most recent.
A decree nisi is not sufficient — the final decree absolute (or equivalent) is required.
Police Certificate / Certificate of No Criminal Record
CertificatesIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · age 16+
- Signed by
- Not signed — issued by the police authority
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Original or certified true copy of the authority-issued certificate.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Required from the country of birth, country of citizenship, and any country of residence of 12 months or more in the past 10 years.
Count the jurisdictions before ordering. Missing a country of residence is the single most common cause of due-diligence delay.
Deed Poll / Name Change Certificate
CertificatesIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · if the person has legally changed their name
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Pair with the Affidavit – Confirmation of Name where documents disagree.
Every historic name must be traceable through documents. If a change is only reflected on the passport, we need the underlying legal instrument.
Adoption Order / Certificate
CertificatesIMA- Applies to
- Dependent Child · if the child is adopted | Dependent Sibling · if the sibling is adopted
- Signed by
- Not signed — court-issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Submitted together with the post-adoption birth certificate.
The order must be a full adoption order — guardianship or custody papers do not establish dependency for CBI purposes.
Custody / Guardianship Order
CertificatesIMA- Applies to
- Dependent Child · up to age 17 · if parents are separated or one parent is deceased
- Signed by
- Not signed — court-issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Where sole custody is claimed, the order must state it explicitly.
If custody is shared, the other parent's consent affidavit is still required — a custody order does not replace it.
Proof of Full-Time Enrolment
CertificatesIMA- Applies to
- Dependent Child, Dependent Sibling · age 18+ · up to age 30
- Signed by
- Registrar of the institution
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Letter on institution letterhead, signed and stamped by the registrar.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Applies to dependants aged 18–30 in full-time education.
The letter must confirm full-time status and the expected completion date, not merely that the person is registered.
Certificate of Medical Dependency
CertificatesIMA- Applies to
- Dependent Child, Dependent Sibling, Dependent Parent / Grandparent · if dependency is claimed on medical grounds
- Signed by
- Licensed medical practitioner
- Acceptable certifiers
- Licensed Medical Practitioner
- Certification
- Original signed and stamped medical report with licence number.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- —
Must state the nature of the condition and that the person is unable to be self-supporting.
Death Certificate (Deceased Parent / Spouse)
CertificatesIMA- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · if a parent or spouse named in the file is deceased
- Signed by
- Not signed — issued document
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- —
Needed wherever a document trail stops because someone has died — for example when a parent cannot give consent.
12 Months Bank Statements
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Not signed — issued by the bank
- Acceptable certifiers
- Bank Officer, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Bank-stamped statements, or a certified true copy of the originals.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 3 months from certification
- Notes
- Must cover the account declared on Form 5.
Statements must be continuous with no missing months, and the closing balance must support the declared investment.
Proof of Source of Funds
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Not signed — supporting evidence
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified true copies of each supporting instrument.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Evidence of the specific money being invested — sale agreement, dividend voucher, salary record, loan agreement, inheritance grant.
Trace the exact sum. A general statement of means is not proof of the funds actually being remitted.
Proof of Source of Wealth
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Not signed — supporting evidence
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified true copies of each supporting instrument.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- The wider story of how the person's overall wealth was accumulated.
Source of wealth explains the whole balance sheet; source of funds explains this transaction. Both are required and they must be consistent.
Tax Returns / Tax Clearance
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Taxpayer or the tax authority
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Filed returns with the authority's acknowledgement, or certified true copies.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 12 months from certification
- Notes
- Where the jurisdiction levies no personal income tax, an explanatory letter is used.
Declared income across returns should be consistent with Form 5 and with the value of the investment.
Bank Reference Letter
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Bank officer
- Acceptable certifiers
- Bank Officer
- Certification
- Original on bank letterhead, signed and stamped.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- The relationship must be at least two years old.
The letter must state the date the relationship began. A generic 'account in good standing' note without a start date is refused.
Bank Debit Advice / Withdrawal Slip / Wire Transfer Confirmation
Financial & Source of FundsIMABank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Bank officer (remitting bank)
- Acceptable certifiers
- Bank Officer, Local Agent (Infinity)
- Certification
- Bank-issued advice or SWIFT confirmation, stamped by the remitting bank.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- No expiry
- Notes
- Circular No. 11: must show funds moving directly from the source declared on Form 5 into the developer's account and/or the government account.
Third-party or intermediary transfers are refused. If the money leaves a different account than declared, an updated Form 5 must be filed before the payment evidence is accepted.
Updated Form 5 (Change of Payment Source)
Financial & Source of FundsIMABank- Applies to
- Main Applicant, Financial Sponsor · if the payment source differs from the original declaration
- Signed by
- The person declaring the funds
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed and witnessed as for the original Form 5.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- Required whenever payment is made from an account other than the one declared.
File this before the transfer wherever possible. Filing afterwards invites a source-of-funds query on the whole case.
Affidavit – Verification of Address
AffidavitsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · age 18+
- Signed by
- The deponent
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Witnessed by a lawyer/notary in the applicant's jurisdiction, or remotely by a Grenadian notary public.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Supported by a utility bill or tenancy agreement where available.
The address must match the address given on Form 1 exactly, including apartment and building numbers.
Affidavit – Consent from Non-Applicant Spouse / Non-Applying Parent
AffidavitsIMA- Applies to
- Non-Applicant Spouse | Dependent Child · up to age 17 · if a parent of the minor is not applying
- Signed by
- The non-applying spouse or non-applying parent
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Witnessed by a lawyer/notary in the deponent's jurisdiction, or remotely by a Grenadian notary public.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Required only where there is a non-applicant spouse or a non-applying parent of a minor.
Consent must name each child individually. A blanket consent 'for my children' is refused. Where the other parent is deceased, file the death certificate instead.
Affidavit – Confirmation of Name
AffidavitsIMABank- Applies to
- Main Applicant, Spouse (applying), Dependent Child, Dependent Sibling, Dependent Parent / Grandparent, Non-Applicant Spouse, Financial Sponsor · if names differ across the person's documents
- Signed by
- The deponent
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Witnessed by a lawyer/notary in-jurisdiction, or remotely by a Grenadian notary public.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Used where spellings or name order differ across passport, birth certificate and IDs.
List every variant that appears anywhere in the file and confirm they refer to one and the same person.
Affidavit of Support / Dependency
AffidavitsIMA- Applies to
- Dependent Child · age 18+ | Dependent Sibling | Dependent Parent / Grandparent
- Signed by
- Main Applicant (deponent) and the dependant where aged 18+
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Witnessed by a lawyer/notary, or remotely by a Grenadian notary public.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Establishes full financial dependency on the Main Applicant.
State the actual support provided — housing, tuition, living costs — rather than simply asserting dependency.
Affidavit – Unmarried and Without Children (Sibling)
AffidavitsIMA- Applies to
- Dependent Sibling
- Signed by
- The sibling
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Witnessed by a lawyer/notary, or remotely by a Grenadian notary public.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- A dependent sibling must be unmarried and have no children.
Eligibility ends on marriage or the birth of a child, including after submission — tell the agent to notify us immediately if circumstances change.
Certificate of Incorporation
Company DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- Not signed — registry-issued document
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified True Copy: original physical document presented to a lawyer/notary in the jurisdiction where the person is located (legal consultant accepted in the UAE). Certification date must be within 6 months of submission.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Required for each company relied on as a source of funds or wealth.
Include the registry extract showing current status, not only the original certificate from incorporation.
Share Register / Shareholding Register
Company DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- Company secretary or director
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified extract of the register, signed by a director or company secretary.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Must show the shareholding of the person relying on the company.
Where shares are held through another entity, the chain must be documented up to the ultimate beneficial owner.
Proof of Business Ownership
Company DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- Director or authorised officer
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified true copies of share certificates, trade licence or registry filing.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- —
The ownership percentage must be consistent with the dividends or drawings claimed on Form 5.
Certificate of Good Standing
Company DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- Not signed — registry-issued document
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Original or certified true copy issued by the companies registry.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 3 months from certification
- Notes
- Short validity — obtain close to submission.
Confirms the company is active and filings are current. A struck-off or dormant entity undermines the whole source-of-funds narrative.
Audited Financial Statements
Company DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- Auditor and a director
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Signed audited accounts, or certified true copies.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 12 months from certification
- Notes
- Most recent two financial years.
Where audit is not required in that jurisdiction, provide accountant-prepared statements with a covering letter explaining the exemption.
Financial Sponsor Declaration
Sponsor DocumentsIMABank- Applies to
- Financial Sponsor
- Signed by
- Financial Sponsor
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Grenadian Notary Public (remote)
- Certification
- Signed and witnessed by a lawyer/notary, or remotely by a Grenadian notary.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- States the relationship to the Main Applicant and the sums being sponsored.
The sponsor must be identifiable in the family narrative. An unexplained third-party sponsor triggers enhanced due diligence.
Curriculum Vitae of Principal Owner(s)
Sponsor DocumentsIMABank- Applies to
- Financial Sponsor, Main Applicant · if funds come from a business entity
- Signed by
- The individual named in the CV
- Acceptable certifiers
- No certification required
- Certification
- Signed and dated CV — no notarisation required.
- Translation
- Must be completed in English — no translation required.
- Validity
- 12 months from certification
- Notes
- Where applicable to the business relied on for funds.
Unbroken chronology matters more than presentation. Explain every gap of more than six months.
Share Register (Sponsor's Entity)
Sponsor DocumentsIMABank- Applies to
- Financial Sponsor · if the sponsor holds the funds through a company
- Signed by
- Company secretary or director
- Acceptable certifiers
- Issuing Authority, Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified extract of the register.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- —
Must show the sponsor's own shareholding, dated close to submission.
Proof of Relationship to Main Applicant
Sponsor DocumentsIMA- Applies to
- Financial Sponsor
- Signed by
- Not signed — issued documents
- Acceptable certifiers
- Notary Public (in applicant's jurisdiction), Lawyer / Attorney-at-Law (in applicant's jurisdiction), Legal Consultant (UAE), Apostille Authority
- Certification
- Certified true copies of the linking certificates.
- Translation
- If the document or the notarial certificate is not in English, a certified translator must sign, date and stamp an English translation, submitted alongside the original.
- Validity
- 6 months from certification
- Notes
- Birth, marriage or other certificates establishing the link.
Build the chain document by document — for a sponsoring uncle that means two birth certificates plus the grandparent link.
Bank KYC / Account Opening Form
Bank Submission DocumentsBank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Account holder
- Acceptable certifiers
- Bank Officer
- Certification
- Original wet signature.
- Translation
- Must be completed in English — no translation required.
- Validity
- 6 months from certification
- Notes
- —
Signed in blue ink — some banks reject black-ink or scanned signatures.
FATCA / CRS Self-Certification
Bank Submission DocumentsBank- Applies to
- Main Applicant | Financial Sponsor
- Signed by
- Account holder
- Acceptable certifiers
- Bank Officer
- Certification
- Original signed declaration.
- Translation
- Must be completed in English — no translation required.
- Validity
- 12 months from certification
- Notes
- —
Tax residence and TIN must be stated for every jurisdiction of tax residence.
Investment Payment Instruction
Bank Submission DocumentsIMABank- Applies to
- Main Applicant
- Signed by
- Main Applicant or Financial Sponsor
- Acceptable certifiers
- Bank Officer, Local Agent (Infinity)
- Certification
- Original signed instruction with SWIFT confirmation attached.
- Translation
- Must be completed in English — no translation required.
- Validity
- No expiry
- Notes
- Issued at the approval-in-principle stage.
Funds must be remitted from an account in the name of the Main Applicant or the declared sponsor — third-party transfers are refused.