Catalog

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Chapter 1 Create User Account
Chapter 2 Form 1 MSO Licence Application
Chapter 3 Resubmit Missing Documents
Chapter 4 Form 2 Application for Renewal a Money Service Operator (MSO) Licence
Chapter 5 Form 4 Application for Approval in respect of Persons Proposing to become Licensee’s Partners/Directors/Ultimate Owners
Chapter 6 Form 5 Application to add New Premises used for the operation of a Money Service
Chapter 7 Submit Periodic Return for Statement of Transaction