Licensing Guidelines and Forms
Banks
| Title | Category | |
|---|---|---|
| Biographical & Financial Report for Bank Administrators |
Banks |
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| Biographical & Financial Report for Bank Shareholder |
Banks |
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| Charter Business Plan Guidelines |
Banks |
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| Charter application |
Banks |
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Application of Change in Control |
Banks |
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| Application of Change in Control |
Banks |
Non-Banks
- Electronic Money Institutions
| Title | Category | |
|---|---|---|
| EMI Documents Checklist | Download | |
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Introduction form of officer in charge of FX dealers |
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Introduction form of officer in charge of MSP |
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FX dealer security form |
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MSP Security form |
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Application form for renaming FX dealer |
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Application form for renaming MSP |
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FX dealer agency-establishment form |
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MSP agency-establishment form |
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Application form for quitting FX dealing services |
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Application form for quitting MSP |
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Application form for establishment of FX dealing services |
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Application form for establishment of MSP |
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Commitment letter of MSP |
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Commitment letter of FX dealer |
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Application form for quitting MSPs |
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MSPs Application for License |
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MSPs Services in Kabul |
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MSPs Services in Provinces |