Question 10 — Members
For each member of the NPO (whether a natural person or a corporation), state:
- Full name
- Address (if a natural person) or registered office address (if a corporation), including building and unit number
- Occupation or calling (if a natural person), or status such as “corporation/limited liability company” (if a corporation)
- Nationality (if a natural person) or jurisdiction of incorporation (if a corporation), e.g. “incorporated under the laws of Trinidad and Tobago”
Note: Members may be your Directors.
Question 11 — Founders
For each founder of the NPO, state the same details as for members above:
- Full name
- Address or registered office
- Occupation or corporate status
- Nationality or jurisdiction of incorporation
Note: Founders may be your original Directors, or your current Directors if they have not changed since incorporation.
Question 12 — Beneficiaries
State the full name, address, occupation, and nationality of each beneficiary, or describe the class of beneficiary.
Beneficiaries can be described as a class rather than named individuals. Examples:
- “Socially displaced persons in Trinidad and Tobago”
- “Persons suffering from dementia and related neurological conditions in Trinidad and Tobago”
- “Children under 18 years in underserved communities in Trinidad and Tobago”
Question 13 — Attachments Checklist
Tick to confirm the following attachments are included with your application:
- Copies of constituent documents of the NPO
- Copy of photo identification of the controller(s)
- Completed AML/CFT/PF risk assessment questionnaire (completed online — do not attach in hard copy)