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Form 1 MSO Licence Application
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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
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Update Date: 11/12/2019 06:50
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