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Membership Application

"*" indicates required fields

1. ADMINISTRATIVE SERVICES PROVIDER (ASP) DETAILS

Address*
MM slash DD slash YYYY
IN CASE ASP IS PART OF A GROUP OF COMPANIES / PROFESSIONAL NETWORK

2. OPERATIONAL DETAILS

How many client entities (companies, trusts, etc.) do you manage?

Note 1: Management is included in its broadest sense and covers not only full management but also specific services only, such as directorship, corporate administration, etc.

Note 2: The ratio of the number of client entities managed to the number of staff employed by the ASP should ensure the capability of the ASP to provide quality services to its clients.

NAME(S) AND NATIONALITY OF DIRECTOR(S)


NAME(S) AND NATIONALITY OF PRINCIPALS (OTHER THAN DIRECTORS)


NAME, TITLE AND E-MAIL ADDRESSES OF 1-3 PERSONS REPRESENTING THE FIRM WITH THE CYFA, BEING DIRECTORS OR EXECUTIVES EMPLOYED BY THE APPLICANT (“REPRESENTATIVES”)


DETAILS ON THE COMPLIANCE OFFICER, LAWYER, AND INTERNAL AUDIT FUNCTION

Does the Firm have Professional Indemnity Insurance currently in force?

If yes, please specify Limit of coverage

Does the Firm or any Director or Officer have ‘Directors & Officers Liability Insurance’ currently in force?

If yes, please specify Limit of coverage

Note: Please submit copies of your abovementioned insurance covers.

3. CYFA WEBSITE INFORMATION

Note: New CYFA members should also send their company’s logo for the web and a photo of the Firm Representative (this is optional).

Declaration*