Forms

Application for Renewal of a Money Service Operator (MSO) Licence- Hong Kong

Application for Renewal of a Money Service Operator (MSO) Licence

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Fit and Proper Person Declaration Form (MSO) for Individual-Hong Kong

Form 3A Fit and Proper Person Declaration Form (For sole proprietor / partner / director / ultimate owner who is an individual and to be submitted with Appendices I & II)

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Application for a Money Service Operator (MSO) Licence- Hong Kong

Application for a Money Service Operator (MSO) Licence

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Fit and Proper Person Declaration Form (MSO)-Hong Kong

Form 3B Fit and Proper Person Declaration Form (For corporate partner / director)

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Application to add New Premises used for the operation of a Money Service- Hong Kong

Application to add New Premises used for the operation of a Money Service

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Application for Approval in respect of Persons Proposing to become Licensee’s Directors (MSO)- Hong Kong.

Application for Approval in respect of Persons Proposing to become Licensee’s Partners / Directors / Ultimate Owners

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Master Circular on Memorandum of Instructions governing money changing activities, RBI, India.

Master Circular on Memorandum of Instructions governing money changing activities.

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