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What are the key stages of the vetting process that beneficiaries go through when submitting an application to the KGC?

A comprehensive checklist is available at kahnawake CPA licence . The Commission carries out an in-depth procedural analysis of the Key Person Licence, checking for any criminal convictions, business reputation and the sources of capital. Only after the Fit and Proper test has been fully passed does the regulator grant authorisation to commence operations.