Registry Management System
TCI Financial Services Commission
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Legitimate Interest Applicants
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1. Please note a separate registration is required where the business owners are different. You will need to make separate applications in the following examples.
a. If you are sole owner of your business
b. If you own a business with your wife
c. If you own a business with your wife and your son
d. If you own a company that owns a business
2. If you own multiple businesses (whether as a sole proprietor, partnership or company), you need only register once by selecting any of the businesses and all business under your profile will be displayed once registration is completed.
Please click “Ok” if you have not previously registered. Otherwise please press “Cancel”, enter your “USER ID and PASSWORD” to complete your transaction.
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Instructions for Legitimate Interest Applicants
A non-refundable fee of $250 must be included with each application.
Extra documents are needed depending on the type of applicant:
For applicants under Regulation 31(a) or (b):
Proof of identity and credentials
Evidence that the request is for a valid reason under Regulation 31
For applicants under Regulation 31(c):
Proof of identity
Evidence of an existing or planned business relationship or transaction with the company
Details of that relationship or transaction
Confirmation that the request is for a valid reason under Regulation 31
One application can cover more than one company if the companies are connected.