Application Forms

ICSP Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate

Politically Exposed Person Declaration Form

Compliance Form

ITSP Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate

Compliance Form

Politically Exposed Person Declaration Form

FSP Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate

Compliance Form

Politically Exposed Person Declaration Form

Politically Exposed Person Declaration Form

PCC Application Form

Declaration of Consent by Director

Declaration of Consent by Secretary

Declaration of Registered Address

Due Diligence KYC Declaration for PCCs

Politically Exposed Person Declaration Form

CSL Application Form

CSL Declaration of Consent by Director

CSL Declaration of Consent by Secretary

CSL Declaration of Registered Address

Politically Exposed Person Declaration Form

Tax Clearance Certificate

Investment Advisor Quarterly Returns Form

Quarterly Returns Declaration Form

Securities Exchange Quarterly Returns Form

Securities-Dealer-Quarterly-Returns-Form

Exempt Overseas Securities Dealer Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Clearing Agency Licence Application Form

Investment Advisor Licence Application Form for Companies

Investment Advisor Licence Application Form for Individuals

Notification and Certification Forms - Securities Act 2007

Representative Licence Application Form

Securities Exchange Licence Application Form

Checklist for Licensees under the Securities Act, 2007

Politically Exposed Person Declaration Form

Securities Facility Licence Application Form

Securities Dealer Licence Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate

Mutual Fund Administrator Quarterly Returns Form

Mutual Funds Quarterly Returns Form

Quarterly Returns Declaration Form

Approved Foreign Administrator Application Form

Private Fund Licence Application Form

Exempt Foreign Fund Application Form

Fund Administrator Licence Application Form

Professional Fund Licence Application Form

Public Fund Licence Application Form

Notification and Declaration Form - MFHF Act

Politically Exposed Person Declaration Form

Checklist for Licensees - MFHF Act

International Trade Zone Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate

Compensation Scheme Application

Politically Exposed Person Declaration Form

Hire Purchase and Credit Sales Application Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Form

Politically Exposed Person Declaration Form

Domestic and Non-Domestic Insurer Application Form

Insurance Manager Application Form

Tax Clearance Certificate

Insurance Sub Agent (Registration)

Principal Insurance Representative Application Form

Personal Questionnaire Form

Reinsurer Application Form

Insurance Broker or Insurance Agent Application Form

Questionnaire Form for Shareholders and Beneficial Owners

Politically Exposed Person Declaration Form

Personal Questionnaire Form

Tax Clearance Certificate

Politically Exposed Person Declaration Form

Questionnaire Form for Shareholders and Beneficial Owners

Casino & Slot Machine Licence Application Form

Certificate of Approval for Gambling Licensees

Renewal Application Form for Gambling Licensees

Regulatory Sandbox Exemption Application Form

Politically Exposed Person Declaration Form

Personal Questionnaire Form

Questionnaire Form for Shareholders and Beneficial Owners

Tax Clearance Certificate