Registration Forms

ADVISORY: Due to an unusually high volume of applications, we regret to inform you that we may not be able to process your application within the standard 30-day timeframe mentioned in our registration application checklist. Please be assured that the Registration Team is diligently working to review all applications and will keep you informed of any updates.

Thank you for your patience and understanding.

Available for Download

Registration Tool Kit

Complete TICO Registration Kit | ZIP (ZIP Utility)

Individual Registration Forms

New Registration Application | PDF
Terms and Conditions of Registration | PDF
Trust Accounting Guidelines | PDF
Trust Declaration Form | PDF
Corporate Shareholder Form | PDF
Sample Wording For Letter Of Credit | PDF
Sample Letter to Verify Proof of Trust Account | PDF
Additional Shareholder, Officer, Director Form | PDF
New Branch Application | PDF

Background Report (CPIC - Criminal background)

TICO’s registration application process requires each owner, officer, director, shareholder and designated manager named on the application to complete and provide a criminal background check. TICO has partnered with an online background check service provider, myBackCheck to assist applicants to expediate their registration process. To request a BackCheck Report - click here

Notice of Business Change Forms

Other Registration Forms

TICO’s Registration Department is here to assist you with any questions. Please contact TICO at 1-888-451-8426 or email your question to This email address is being protected from spambots. You need JavaScript enabled to view it.