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

You will need to login to MyJFSC portal to submit an outsourcing notification.

Outsourcing notifications should be submitted to us via myJFSC. If you do not have a myJFSC account, you will need to complete this form and send it to authorisations@jerseyfsc.org.

Read our Outsourcing policy and guidance notes.