Licensing For Your Business - Form or Download

Updated time: Aug 8, 2017 , 17:12 (UTC+08:00)

1. Mauritius

Description Download file
1. Foreign Investment Dealers
1.1. Commodity Derivatives Segment  
1.1.1. Application Annex Download
1.1.2. Application Form Download
1.1.3. Check list Download
1.2. Currency Derivatives Segment  
1.2.1. Application Annex Download
1.2.2. Application Form Download
1.2.3. Check list Download
2. Collective Investment Scheme (Cis) & Fund License
2.1. CIS (Single fund)  
2.1.1. App Annex Download
2.1.2.Application Af Sec Download
2.1.3.Checklist lc Sec Download
2.2. Closed end fund  
2.2.1. Application Af Sec Download
2.2.2. Application Annex Download
2.2.3. Checklist lc Sec Download
3. Investment Bank License
3.1. Application Annex Download
3.2. Application Form Download
3.3. Comments on investment banking rules sept 2016 Download
3.4. Requirement Check List Download
4. Payment Intermediary Services License
4.1. Application-Annex Download
4.2. License Check list lc fs Download
4.3. Payment Intermediary Services Application Form Download
5. Sand Box License (Virtual Currency Trading License)
5.1. Business-Plan-Requiremen-RSL-License Download
5.2. Guidelines-Regulatory-Sandbox-License-RSL Download
5.3. Mauritius-Brochure-2017 Download
6. Asset management Application Form
6.1. Application Af Fs Download
6.2. Application Annex Download
6.3. Checklist Lc Fs Download
7. Personal questionnaire FSC All License Download
8. Mauritius Investment Securities Dealer Broker Application Form Download
9. Mauritius Investment Securities Dealer Broker Application Form - Annex Download
10. Mauritius Investment Securities Dealer Broker Application Form - Requirement Download
11. Mauritius Payment Intermediary Services App Form Download

2. Belize

Description Download file
Belize Approved Investment Manager Application Form Download

3. Hong Kong

Description Download file
Hong Kong SBO Application Form Download
Hong Kong SBO Class1 Sample Download
Hong Kong BO Class2 Sample Download

4. Singapore

Description Download file
Singapore SBO License Acknowledgement Download
Singapore SBO License Sample Download
Singapore Stored Value Facility (SVF) - Form A Download
Singapore Stored Value Facility (SVF) - Form B Download
Singapore Stored Value Facility (SVF) Guidelines Download
Singapore Travel Agent Licence Application Download

5. Vanuatu

Description Download file
Vanuatu Sample SDL Principal Securities Licences Download
Vanuatu Sample SDL Representative Securities Licences Download