№ lp_1_2_26046
Form used to collect personal and professional information from an individual responsible for managing an Electronic Money Institution as required by UK regulatory authorities.
Year: 2011
Regulatory body: Financial Conduct Authority (FCA)
Type of document: Application form
Subject: Authorisation of EMD Individual for Electronic Money Institution
Target audience: Prospective EMD Individuals and applicant firms
Legal framework: The Electronic Money Regulations 2011, GDPR (EU) 2016/679, Data Protection Act 2018
Contents: Personal identification, firm identification, arrangements, employment details, fitness and propriety, supplementary information, declarations and signatures
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

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