Due Diligence is the process of acquiring objective and reliable information on person/s and companies applying to do business in the Free Trade and Processing Zone. The results of the due diligence must be favourable towards the applicant before a licence can be approved. Applicants will be notified of the results of the due diligence findings.

Due diligence, however, is an ongoing exercise for the purpose of continuous update on the licensed company, the shareholders, principal officers and clients. The licence granted can be revoked resulting from unfavourable discovery during the ongoing due diligence process.

The prescribed due diligence fee is US$1000.00. This fee should be submitted at the same time as the completed application forms and required documentation.