- Form 1 MSO Licence Application
- Form 2 MSO Licence Renewal
- Annex to Form 1 and Form 2
- Form 3A Fit and Proper Person Declaration for Individual
- Form 3B Fit and Proper Person Declaration for Corporation
- Form 4 Application for adding Licensee’s Partners / Directors / Ultimate Owners
- Form 5 Application for adding new premises for money service
- Form 6 Notification of Changes in Particulars
- Form 7 Notification of cessation of operating money service
- Periodic Return for Statement of Transactions
- Supplementary Information Sheet for Licensed MSO
- Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
- Application Form for Certification of Licensee from the Register
Category A Registration
FORMS
- Form 1A(BR) Application for a Dealer in Precious Metals and Stones Category A Registration
- Form 1A(H) Application for a Dealer in Precious Metals and Stones Category A Registration
- Form 5 Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
GUIDANCE NOTES ON FORMS
- Form 1A(BR) Application for a Dealer in Precious Metals and Stones Category A Registration
- Form 1A(H) Application for a Dealer in Precious Metals and Stones Category A Registration
- Form 5 Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
Category B Registration
FORMS – APPLICATION (BR HOLDER)
- Form 1B(BR) Application for a Dealer in Precious Metals and Stones Category B Registration
- Form 3A (Individual) Fit and Proper Person Declaration Form [for sole proprietor/partner/director/ultimate owner]
- Form 3B (Corporation) Fit and Proper Person Declaration Form [for corporate partner/corporate director]
- Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)
GUIDANCE NOTES – APPLICATION (BR HOLDER)
- Form 1B(BR) – Application for a Dealer in Precious Metals and Stones Category B Registration
- Form 3A (Individual) Fit and Proper Person Declaration Form [for sole proprietor/partner/director/ultimate owner]
- Form 3B (Corporate) Fit and Proper Person Declaration Form [for corporate partner/corporate director]
FORMS – APPLICATION (HAWKER)
- Form 1B(H) Application for a Dealer in Precious Metals and Stones Category B Registration
- Form 3A (Individual) Fit and Proper Person Declaration Form [for licensed hawker]
- Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)
GUIDANCE NOTES – APPLICATION (HAWKER)
- Form TCSP1 Application for a Trust or Company Service Provider Licence (Must be delivered together with Supplementary Information Sheets for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A))
- Form TCSP1-SIS Supplementary Information Sheet for Form TCSP1
- Form TCSP1-SIS2A Supplementary Information Sheet 2A for Form TCSP1
- Form TCSP2 Application for Renewal of a Trust or Company Service Provider Licence
- Form TCSP3 Application for Approval to Become an Ultimate Owner / a Partner / a Director of a Trust or Company Service Provider Licensee
- Form TCSP4 Statement as regards Fit and Proper Criteria (For applicant / ultimate owner / partner / director – individual)
- Form TCSP5 Statement as regards Fit and Proper Criteria (For partner / director – corporation)
- Form TCSP6 Notification of Changes in Particulars
- Form TCSP7 Notification of Cessation of Trust or Company Service Business
- Form 53E-TCSP Application for Certificate Referred to in Section 53E of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
- Form CC-TCSP Application for Certified Copy of an Entry or Extract from the Register of Trust or Company Service Provider Licensees
Application for Licence – by Individual / Partnership
- Form 2 Application by an Individual for a Licence for himself or for a Partnership
- Form 4 Statement in support of an Application by an Individual for a Licence for himself or for a Partnership
- Form SIS-2 Supplementary Information Sheet – Application by an Individual for a Money Lenders Licence for a sole Proprietor or for a Partnership
- Form SIS-2A Supplementary Information Sheet – Fit and Proper Criteria – Application by an Individual for a Money Lenders Licence for a sole Proprietor or for a Partnership
Application for Licence – by Company
- Form 3 Application by a Company for a Licence
- Form 5 Statement in support of an Application by a Company for a Licence
- Form SIS-1 Supplementary Information Sheet – Application by a Company for a Money Lenders Licence
- Form SIS-1A Supplementary Information Sheet – Fit and Proper Criteria – Application by a Company for a Money Lenders Licence
Application for Renewal of Licence – by Individual / Partnership
- Form 6 Application by an Individual for Renewal of a Licence for himself or for a Partnership
- Form 8 Statement in support of an Application by an Individual for Renewal of a Licence for himself or for a Partnership
- Form SIS-4 Supplementary Information Sheet – Application by an Individual for Renewal of a Money Lenders Licence for a sole Proprietor or for a Partnership
- Form SIS-4A Supplementary Information Sheet – Fit and Proper Criteria – Application by an Individual for Renewal of a Money Lenders Licence for a sole Proprietor or for a Partnership
Application for Renewal of Licence – by Company
- Form 7 Application by a Company for Renewal of a Licence
- Form 9 Statement in support of an Application by a Company for Renewal of a Licence
- Form SIS-3 Supplementary Information Sheet – Application by a Company for Renewal of a Money Lenders Licence
- Form SIS-3A Supplementary Information Sheet – Fit and Proper Criteria – Application by a Company for Renewal of a Money Lenders Licence
Other Forms
- Form 11 Application by a person to be exempted from specified provisions of the Money Lenders Ordinance
- Form ML-ATP-1 Notice of Particulars of Third Party Appointed by Licensed Money Lenders in relation to Granting of Loans
- Form ML-ATP-2 Notice of Changes in Particulars of Appointed Third Party of Licensed Money Lenders
- ML-ATP-3 Notice of Termination of Appointment of Appointed Third Party of Licensed Money Lenders
