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  

Application form for Money Services providers and FX Dealers Companies

  Download
Title  Category  

Commitment letter of FX dealer and Money service providers companies' share holder for obtaining  license

Category Download