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 | |
|---|---|---|
|
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 |