Licensing Guidelines and Forms
Non-Banks
- Electronic Money Institutions
| FX Dealers and Money Service Providers (MSPs) Companies Guidelines | |
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| FX Dealers and Money Service Providers (MSPs) Companies Licensing documents and forms |
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Non-Banks
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Electronic Money Institutions
| Title |
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| 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 |
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Aggregated Dashboard Report as of 4th Quarter Ending December 2016 |
Download |
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Aggregated Dashboard Report as of 2nd Quarter Ending September 2016 |
Download |
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Aggregated Dashboard Report as of 2nd Quarter Ending June 2016 |
Download |