Licensing Guidelines and Forms

Non-Banks

  • Electronic Money Institutions
FX Dealers and Money Service Providers (MSPs) Companies Guidelines  
     
     
     
FX Dealers and Money Service Providers (MSPs) Companies Licensing documents and forms

 

   
     
     
     

 Non-Banks

  • Electronic Money Institutions

Title  
Aggregated Dashboard Report as of 1st Quarter Ending March 2018 Download
Aggregated Dashboard Report as of 4th Quarter Ending December 2017 Download
Aggregated Dashboard Report as of 2nd Quarter Ending June 2017 Download
Aggregated Dashboard Report as of 1st Quarter Ending March 2017 Download

Aggregated Dashboard Report as of 4th Quarter Ending December 2016

Download

Aggregated Dashboard Report as of 2nd Quarter Ending September 2016

Download

Aggregated Dashboard Report as of 2nd Quarter Ending June 2016

Download