Get Form As 7/04: Ceo Annual Certificate - Turks And Caicos Islands ...

The Form As 7/04: CEO Annual Certificate is a crucial document required for the annual declaration of activities for insurance companies operating in the Turks and Caicos Islands. This guide provides clear, step-by-step instructions on how to effectively fill out this form online, ensuring compliance with the relevant regulations.

Follow the steps to complete the Form As 7/04 online.

1. Press the ‘Get Form’ button to acquire the form and open it for editing.
2. Begin by entering the insurance company name in the designated field. This identifies the entity completing the form.
3. Next, specify the financial year-end date. This is the point in the financial year that the declaration pertains to.
4. In section (a), confirm that the company has notified the Financial Services Commission of all changes or proposed changes in the information provided in connection with the company's application for its insurance license.
5. In section (b), affirm that the company has conducted business only in accordance with the information specified in the previous section and any approved changes.
6. For section (c), state the funds currently held in the Turks and Caicos Islands, including the account number and current balance. Note that changes to these funds require prior written approval from the Commission.
7. In section (d), list the authorized agents and insurance brokers allowed to conduct insurance business on behalf of the company. If more space is needed, attach a separate list.
8. Affix the official seal of the company in the designated space, and ensure the document is notarized or executed under the company’s official seal.
9. Finally, enter the date of completion of this form and ensure all sections are completed before saving your changes, downloading, printing, or sharing the form as needed.

Complete the necessary documents online to ensure compliance and facilitate a smooth filing process.