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- Home
- Online Functions for Money Service Operators (MSOs)
- Licensed Money Service Operators
- Guidelines
- Licensing Guide
- AMLO Guideline
- Disciplinary Action Guideline on Imposition of Pecuniary Penalty
- Disciplinary Fining Guideline
- Guideline on Criteria for Determining Fitness and Propriety
- Supplementary Guideline on Criteria for Determining Fitness and Propriety
- Guidelines for Submission of Business Plan by Applicant for Money Service Operator Licence/Licensee
- Guidelines for Submission of AML/CFT Policy by Applicant for Money Service Operator Licence/Licensee
- Licensing Issues
- User Manual
- Criteria of a Fit and Proper Person
- Application Fees
- Guidance Notes on Form 1
- Guidance Notes on Form 2
- Guidance Notes on Form 3A
- Guidance Notes on Form 3B
- Guidance Notes on Form 4
- Guidance Notes on Form 5
- Guidance Notes on Form 6
- Guidance Notes on the Competence Assessment for Money Service Operators
- Enforcement News
- Legislation
- Online Demonstration
- Create User Account
- Form 1 MSO Licence Application
- Resubmit Missing Documents
- Form 2 Application for Renewal of a Money Service Operator (MSO) Licence
- Form 4 Application for Approval in respect of Persons Proposing to become Licensee’s Partners / Directors / Ultimate Owners
- Form 5 Application to add New Premises used for the operation of a Money Service
- Submit Periodic Return for Statement of Transaction
- Forms
- Form 1 MSO Licence Application
- Form 2 MSO Licence Renewal
- Annex to Form 1 and Form 2
- Form 3A Fit and Proper Person Declaration for Individual
- Form 3B Fit and Proper Person Declaration for Corporation
- Form 4 Application for adding Licensee's Partners / Directors / Ultimate Owners
- Form 5 Application for adding new premises for money service
- Form 6 Notification of Changes in Particulars
- Form 7 Notification of cessation of operating money service
- Periodic Return for Statement of Transactions
- Supplementary Information Sheet for Licensed MSO
- Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
- Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract (eForm)
- Application Form for Certification of Licensee from the Register
- Application Form for Certification of Licensee from the Register (eForm)
- Publications and Notices
- Information Corner
- Links
- FAQs
- Contact us
Site Map
Home > Site Map
- Home
- Online Functions for Money Service Operators (MSOs)
- Licensed Money Service Operators
- Guidelines
- Licensing Guide
- AMLO Guideline
- Disciplinary Action Guideline on Imposition of Pecuniary Penalty
- Disciplinary Fining Guideline
- Guideline on Criteria for Determining Fitness and Propriety
- Supplementary Guideline on Criteria for Determining Fitness and Propriety
- Guidelines for Submission of Business Plan by Applicant for Money Service Operator Licence/Licensee
- Guidelines for Submission of AML/CFT Policy by Applicant for Money Service Operator Licence/Licensee
- Licensing Issues
- User Manual
- Criteria of a Fit and Proper Person
- Application Fees
- Guidance Notes on Form 1
- Guidance Notes on Form 2
- Guidance Notes on Form 3A
- Guidance Notes on Form 3B
- Guidance Notes on Form 4
- Guidance Notes on Form 5
- Guidance Notes on Form 6
- Guidance Notes on the Competence Assessment for Money Service Operators
- Enforcement News
- Legislation
- Online Demonstration
- Create User Account
- Form 1 MSO Licence Application
- Resubmit Missing Documents
- Form 2 Application for Renewal of a Money Service Operator (MSO) Licence
- Form 4 Application for Approval in respect of Persons Proposing to become Licensee’s Partners / Directors / Ultimate Owners
- Form 5 Application to add New Premises used for the operation of a Money Service
- Submit Periodic Return for Statement of Transaction
- Forms
- Form 1 MSO Licence Application
- Form 2 MSO Licence Renewal
- Annex to Form 1 and Form 2
- Form 3A Fit and Proper Person Declaration for Individual
- Form 3B Fit and Proper Person Declaration for Corporation
- Form 4 Application for adding Licensee's Partners / Directors / Ultimate Owners
- Form 5 Application for adding new premises for money service
- Form 6 Notification of Changes in Particulars
- Form 7 Notification of cessation of operating money service
- Periodic Return for Statement of Transactions
- Supplementary Information Sheet for Licensed MSO
- Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
- Application Form for Certification of Licensee from the Register
- Publications and Notices
- Information Corner
- Links
- FAQs
- Contact us
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