AC

Document Rules Reference

The master requirement list — 50 document rules across 8 sections. Filter to check exactly what a given role must provide.

Global certification rules — apply across every applicable document
Certified True Copy
Certified by a lawyer or notary public in the jurisdiction where the applicant is physically located (or a legal consultant in the UAE). The original physical document must be presented to the certifier. The certification date must be within 6 months of submission.
Affidavits
Witnessed by a lawyer or notary public in the applicant's jurisdiction, or remotely by a Grenadian notary public.
Form 1 (Personal Information)
Witnessed by a lawyer or notary public in-jurisdiction, or remotely by a Grenadian notary public.
Oath of Allegiance
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. Required only for applicants aged 18+ and submitted after approval, not at initial filing.
Attestation Forms
Witnessed remotely by a Grenadian Notary Public, or by a lawyer/notary in-jurisdiction (or a legal consultant in the UAE). The original physical document must be presented to the certifier and the certification date must be within 6 months of receipt.
Fingerprints (Form 2)
No applicant signature. Rolled and certified by police or immigration authorities, forensic experts, or a licensed fingerprinting service in the country where they are taken.
Translation
Any notarial certificate not already in English must be translated by a certified translator who signs, dates and stamps the translation in English. The translation is submitted alongside the original.
Apostille
Apostilled documents follow the same physical-presence and certifier rules as Certified True Copies.
Language of submission
All final documents, regardless of original language, must be submitted to the IMA in English.
Fees reference — per person, by role and age band
Person typeApplicationProcessingDue diligenceInterviewAdd. gov. contribution
Main ApplicantAdditional contribution is covered by the base investment for the Main Applicant.US$ 1,500US$ 1,500US$ 8,000US$ 1,500Included in investment
SpouseIncluded within the family investment threshold.US$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 0
Dependent Child (17–30)Due diligence and fingerprints apply from age 17.US$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 25,000
Dependent Child (0–16)No due diligence fee and no interview below age 17.US$ 1,500US$ 500US$ 0US$ 0US$ 25,000
Dependent SiblingMust be unmarried and without children.US$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 75,000
Dependent Parent / GrandparentContribution differs by age band — see the two rows below.US$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 25,000
— Parent / Grandparent over 55US$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 25,000
— Parent / Grandparent 55 and underUS$ 1,500US$ 1,500US$ 8,000US$ 1,500US$ 50,000
Non-Applicant SpouseDocuments are required but no fees or contribution are payable.US$ 0US$ 0US$ 0US$ 0US$ 0
Financial SponsorDue diligence is carried out on the sponsor even though they do not acquire citizenship.US$ 0US$ 0US$ 8,000US$ 0US$ 0
Newborn (within 12 months of grant)Reduced fee set where the application is filed within 12 months of birth.US$ 1,500US$ 500US$ 0US$ 0US$ 0

Investment amounts and fees can change. These figures are a working reference only and must always be confirmed against the current official Grenada CBI fee guide before being quoted to a client.

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.