Forms for Payment Service Providers

• Form 1 – Application for a Payment Service Provider Licence
• Form 2 – Application for the Variation or Change of a Payment Service Provider Licence
• Form 3 – Application for the Approval of Chief Executive Officer, Director or Partner of a Payment Service Provider
• Form 3A – Application for Approval of 20% Controller of a Payment Service Provider
• Form 4 – Auditor's Report For A Licensed Payment Service Provider
• Form 7 – Notice of Changes for a Payment Service Provider under Section 15 and 23(9) of the Payment Services Act 2019
• Form 8 – Notice of Cessation of Business of a Payment Service Provider
• Form 9 – Application for Approval to Provide Any Money-Changing Service or Cross-Border Money Transfer Service at Any Place of Business other than the Licensee’s Permanent Place of Business
• Form 10 – Information to be Submitted by a Payment Service Provider under Section 16(1) of the Payment Services Act 2019

Forms for Payment Systems

• Form 5 – Information to be Submitted by a Participant, Operator or Settlement Institution of a Payment System
• Form 6 – Application for Approval of Chief Executive Officer or Director of An Operator of A Designated Payment System