Licensing Guidelines and Forms

Banks

Title  Category  
Biographical & Financial Report for Bank Administrators

Banks

Download

Biographical & Financial Report for Bank Shareholder

Banks

Download

Charter Business Plan Guidelines

Banks

Download

Charter application

Banks

Download

Application of Change in Control

Banks

Download

Application of Change in Control

Banks

Download

Non-Banks

  • Electronic Money Institutions
Title  Category  
EMI Documents Checklist   Download

Introduction form of officer in charge of FX dealers 

 

Download

Introduction form of officer in charge of MSP

 

Download

FX dealer security form

 

Download

MSP Security form

 

Download

Application form for renaming FX dealer

 

Download

Application form for renaming MSP

 

Download

FX dealer agency-establishment form

 

Download

MSP agency-establishment form

 

Download

Application form for quitting FX dealing services

 

Download

Application form for quitting MSP

 

Download

Application form for establishment of FX dealing services

 

Download

Application form for establishment of MSP

 

Download

Commitment letter of MSP

 

Download

Commitment letter of FX dealer

 

Download

Application form for quitting MSPs

 

Download

MSPs Application for License

 

Download

MSPs Services in Kabul

 

Download

MSPs Services in Provinces

 

Download