Licensing Guidelines and Forms
Banks
Title | Category | |
---|---|---|
Biographical & Financial Report for Bank Administrators |
Banks |
|
Biographical & Financial Report for Bank Shareholder |
Banks |
|
Charter Business Plan Guidelines |
Banks |
|
Charter application |
Banks |
|
Application of Change in Control |
Banks |
|
Application of Change in Control |
Banks |
Non-Banks
- Electronic Money Institutions
FX Dealers and Money Service Providers (MSPs) Companies Guidelines | |
---|---|
Application form for Money Services providers and FX Dealers Companies | Download | |
Journal Guideline for FX dealers | Download | |
FX dealers Journal | Download |
FX Dealers and Money Service Providers (MSPs) Companies Licensing documents and forms |
---|
Application form of real persons to FX dealers and Money service providers companies for obtaining license |
Category | Download |
Journal Guideline for Money Service Providers | Download | |
Money Service Providers Journal | Download | |
Guidelines for obtaining supporting documents for FX dealers and Money service providers | Download |