Forms

NFSD Credit Card Authorisation Form
Consent Schedule
Continuation Sheet of Consent Schedule
Renewal Application for Money Services Business
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for a Compliance or Reporting Officer
FORM 4 - Establishment of New Multiform Foundation
FORM 6(2)(P) - By-Laws to be made Public
FORM 6(2)(NP) - By-Laws to be made Non-Public
FORM 6(5) - Change in Proper Law governing the By-Laws
FORM 10(2) - Change in Multiform
FORM 14(4) - Application for reservation of name
FORM 17(7) - Appointment of a new member of the Management Board
FORM 17(7)(P) - Members of the Management Board to be made Public
FORM 17(7)(NP) - Members of the Management Board to be Non-Public
FORM 17(8) - Notice of Resignation of existing Member of Management Board
FORM 18(5) - Notice of Appointment of New Secretary
FORM 18(9) - Notice of Resignation of Secretary
FORM 19(3) - Notice of Resignation by the Registered Agent
FORM 19(4) - Notice of Resignation of the Registered Agent
FORM 19(5) - Notice of Appointment of a New Registered Agent
FORM 20(2) - Notice of Change in Situation of Registered Office
FORM 21(7)(NP) - Members of the Supervisory Board to be Non-Public
FORM 1 - Application for a TCSP licence
FORM 2 - Application for a Class IV licence
FORM 3 - Personal Questionnaire
FORM 4 - Banker's Questionnaire
FORM 5 - Application for Renewal for TCSP Licence
FORM 7 - Notice of Change of Registered Office
FORM 8 - Notice of Change of Particulars