Money Services - application form

Money Services Reporting Forms 1

Money Services Reporting Forms 2

Money Services Reporting Forms 3

Money Services Reporting Forms 4

Micro-lenders updated quarterly

Micro-lenders updated quarterly - Table 1 Reporting Period Analy

Micro-lenders updated quarterly - Table 2 Category of Loans

Micro-lenders updated quarterly - Table 3 Age Analysis of Delinquent Loans

Micro-lenders updated quarterly - Table 4 Analysis of Original Principal Amount Approved During the Reporting Period

Micro-lenders updated quarterly - Table 5 Fee Structure

Money Services Reporting Forms Foreign Exchange Transactions

MSB Personnal Questionnaire (Fit & Proper Test)

Application for Licence of a Money Services Business