Sunday, March 26, 2023

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Forms

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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
Archive
March 2023
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Latest Publications
March 24, 2023 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
March 23, 2023 2022 Newsletters
Fourth Quarter Newsletter 2022 Year in Review
March 22, 2023 FATF Guidance
FATF Guidance-RBA-NPPS
CONTACT US
P.O. Box 689, Main Street Charlestown, Nevis West Indies
Telephone: (869) 469 - 1469
FAX: (869) 469 - 7739
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