Insolvency Report overview
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- Accommodations
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- Farms
- Pharmaceutical License
- Registration of Film Production
- Fire Brigade
- NCRA(Verification of Scales And Petrol)
- MIIC(CET and Safeguard Mechanism)
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- Mining Lease
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Status Verification Report and Insolvency Assessment Report
Apply to the Office of the Supervisor of Insolvency (OSI)for a Status Verification Report or an Insolvency Assessment Report.
Button for common Banner - Reports Insolvency
Reports Insolvency Overview
Insolvency Reports
Process Overview
Determine your eligibility
An insolvent Debtor is one who for any reason is unable to meet his/her obligations or who has ceased paying his/her current obligations in the ordinary course of business or as they generally become due or the aggregate of whose property is not at a fair valuation, sufficient or, if disposed of at a fairly conducted sale under legal process, would not be sufficient to enable payment of all his/her obligations due and accruing due.
Required Documentation
Forms to be completed
Supporting Documentation:
- Resume
- Draft Proposal
- TRN/ ID or Company #
Forms to be completed,
Supporting Documents
Personal data
copy of a photo identification (passport, driver’s licence, national Id.) and TRN (natural person), Certificate of Incorporation (legal person).ut
Assets
copies of titles for land/property or motor vehicles, insurance policies, share certificates and up-to-date bank statements.
Liabilities
copies of up-to-date bank statements, invoices, judgments/court documents, loan agreements, letters from individuals signed before a Justice of the Peace/notarized.
Proof of income
copies of salary advice for the past three (3) months and/or letter from employer. If the debtor has alternate sources of income other than a fixed salary, proof is to be provided via invoices or bank records. Monthly expenses: copies of utility bills (light, water, cable); rent receipts; medical bills.
Fees Payment
Insolvency Verification Report
A payment of $3,000.00 ( per search )is required for application processing.
Insolvency Assessment Report
No Payment is required
Submit your Application
You can choose your preferred submission method, either through the online portal or by presenting your filled form in one of OSI offices.
Once your application form and any relevant supporting information/documents have been completed, signed, stamped and certified where required; submit your application using the portal (or visiting the OSI offices), along with your relevant fee payment.
Submission Requirements
Once your form and all supporting information/documents have been completed, signed, stamped and certified where required, you may visit and submit your request through the OSI Office in your parish. All requests should be addressed to the Supervisor of Insolvency.
The address and contact information for the Ministry is indicated below:
Office of the Supervisor of Insolvency
The Reit Building
2nd Floor 52-606
Grenada Crescent, Kingston 5
(876) 926-8847,
(876) 619-1475-6
Additional steps required for approval
Please note that processing your application may take up to three (3) weeks. If your application is successful, you will be advised of the next steps to take, which may include a referral to the Government Trustee. If your application is not successful, this office will inform you and provide you with a reason.
Review and Validation
The OSI reviews and validates the correctness of the documents submitted
A Search/Investigation
A Search/Investigation is conducted to ascertain the solvency status of the relevant party
Recommendation/Decision Made
Approve or Refuse the Application
Issuance of Certificate Approval
Insolvency Status Verification Report/Insolvency Assessment Report is prepared and submitted to the Applicant
- Process Overview
- Application Type
- Determine your Eligibility
- Required Documentation
- Fee Payment
- Submission
- Additional Steps