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 | |
---|---|---|
EMI Documents Checklist | Download | |
Introduction form of officer in charge of FX dealers |
||
Introduction form of officer in charge of MSP |
||
FX dealer security form |
||
MSP Security form |
||
Application form for renaming FX dealer |
||
Application form for renaming MSP |
||
FX dealer agency-establishment form |
||
MSP agency-establishment form |
||
Application form for quitting FX dealing services |
||
Application form for quitting MSP |
||
Application form for establishment of FX dealing services |
||
Application form for establishment of MSP |
||
Commitment letter of MSP |
||
Commitment letter of FX dealer |
||
Application form for quitting MSPs |
||
MSPs Application for License |
||
MSPs Services in Kabul |
||
MSPs Services in Provinces |