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
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 |