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
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