Financial Services Regulatory Commission

Money Services Businesses

APPLICATION FOR LICENCE TO CONDUCT MONEY SERVICES BUSINESS

MONEY SERVICES BUSINESS DECLARATION FORM

SCHEDULE B(1): BIOGRAPHICAL AFFIDAVIT OF SHAREHOLDER, DIRECTOR, MANAGER OR OFFICER OF MONEY SERVICES BUSINESS

SCHEDULE C(1): NOTICE OF CORRESPONDENT INSTITUTION OF THE MONEY SERVICES BUSINESS

SCHEDULE C(2): NOTICE OF ADDITIONAL LOCATION

SCHEDULE C(3): FORM A NOTICE SUBLICENSEE

SCHEDULE E(1): NOTICE OF APPOINTMENT OF EXTERNAL AUDITOR

SCHEDULE E(2): NOTICE OF EXTERNAL AUDITOR REQUIREMENT

SCHEDULE I: DECLARATION FORM AND RENEWAL APPLICATION FOR MONEY SERVICES BUSINESS

SCHEDULE J: NOTICE OF APPOINTMENT OF DIRECTOR OR SENIOR OFFICER

SCHEDULE K: NOTICE OF CHANGE IN PRINCIPAL OFFICE LOCATION