Money Service Business forms

Applications

Apply to be a principal / key person or update your information (PQ)

You can apply to be a principal / key person using our personal questionnaire form on myProfile. You can also update your information.

We do not accept paper-based applications.

If you are accessing the portal for the first time you will need to register.

Apply for a money service business registration

Money service business application form

Approvals

Get approval for a subordinated loan agreement

FS(J)L Subordinated Loan Agreement Proforma - Jersey lender
FS(J)L Subordinated Loan Agreement Proforma - Non-Jersey lender
Subordinated loan consent request checklist

Notifications

Notify us of ceasing to act as a principal person / key 

Notification of ceasing to act as principal person / key person form

Notify us of any exemptions that apply to your money service business

Money service business notification form
Notification of change to Money Laundering Compliance Officer / Money Laundering Reporting Officer for Money Services Business

Make an outsourcing notification

Outsourcing notifications should be submitted to us via myJFSC.

Read our Outsourcing policy.