Financial services and licensing
Financial services and licensing applications
We can assist our clients with applications to be licensed in the following categories:
Auditors
Banks
Bureaux de Change
Collective Investment Scheme Intermediaries
Collective Investment Scheme Managers and Depositaries
Collective Investment Schemes – Authorised
Collective Investment Schemes – Experienced Investor Funds
Collective Investment Schemes – Recognised
Collective Investment Schemes Administrators
Company Managers
E-money Institutions
Electronic Money and Payment Institution Agents
EU Investment Firms
Experienced Investor Fund Directors
Insurance Companies
Insurance Intermediaries
Insurance Managers
Investment Dealers
Investment Managers
Money Transmitters
Occupational Pension Schemes
Professional Trustees

What is required
A non-refundable fee is payable for each application and the following documents will need to be submitted as a minimum:
1) Application form
2) Business plan
3) Proof of compliance with the “four-eyes” principle. This addresses the issue of the competence of those who will be responsible for the business
4) Proof that directors of the proposed business are “fit and proper”. This addresses the requirements of honesty, integrity and good reputation
Please contact us for further information