Licensing Guidelines and Forms
Banks
| Title | Category | |
|---|---|---|
| Biographical & Financial Report for Bank Administrators |
Banks |
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| Biographical & Financial Report for Bank Shareholder |
Banks |
|
| Charter Business Plan Guidelines |
Banks |
|
| Charter application |
Banks |
|
|
Application of Change in Control |
Banks |
|
| Application of Change in Control |
Banks |
Non-Banks
- Electronic Money Institutions
| Title | Category | |
|---|---|---|
| Application form for Money Services providers and FX Dealers Companies | Download | |
| Journal Guideline for FX dealers | Download | |
| FX dealers Journal | Download |
| Title | Category | |
|---|---|---|
|
Application form of real persons to FX dealers and Money service providers companies for obtaining license |
Category | Download |
| Journal Guideline for Money Service Providers | Download | |
| Money Service Providers Journal | Download | |
| Guidelines for obtaining supporting documents for FX dealers and Money service providers | Download |