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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Monday, 15 August 2022
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Application Forms

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  3. Legal Framework
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  • Fiduciary
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  • ITZ & HP
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  • Gambling
  • Regulatory Sandbox

ICSP Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form
Politically Exposed Person Declaration Form

ITSP Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form
Politically Exposed Person Declaration Form

FSP Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form
Politically Exposed Person Declaration Form

LP Statement
Politically Exposed Person Declaration Form

PCC Application Form
Declaration of Consent by Director
Declaration of Consent by Secretary
Declaration of Registered Address
Due Diligence KYC Declaration for PCCs
Politically Exposed Person Declaration Form

CSL Application Form
CSL Declaration of Consent by Director
CSL Declaration of Consent by Secretary
CSL Declaration of Registered Address
Politically Exposed Person Declaration Form

Tax Clearance Certificate
Investment Advisor Quarterly Returns Form
Quarterly Returns Declaration Form
Securities Exchange Quarterly Returns Form
Securities-Dealer-Quarterly-Returns-Form
Exempt Overseas Securities Dealer Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Clearing Agency Licence Application Form
Investment Advisor Licence Application Form for Companies
Investment Advisor Licence Application Form for Individuals
Notification and Certification Forms - Securities Act 2007
Representative Licence Application Form
Securities Exchange Licence Application Form
Checklist for Licensees under the Securities Act, 2007
Politically Exposed Person Declaration Form
Securities Facility Licence Application Form
Securities Dealer Licence Application Form

Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Mutual Fund Administrator Quarterly Returns Form
Mutual Funds Quarterly Returns Form
Quarterly Returns Declaration Form
Approved Foreign Administrator Application Form
Exempt Foreign Fund Application Form
Fund Administrator Licence Application Form
Private Fund Licence Application Form
Professional Fund Licence Application Form
Public Fund Licence Application Form
Notification and Declaration Form - MFHF Act
Politically Exposed Person Declaration Form
Checklist for Licensees - MFHF Act

International Trade Zone Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compensation Scheme Application
Politically Exposed Person Declaration Form

Hire Purchase and Credit Sales Application Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Form
Politically Exposed Person Declaration Form
Domestic and Non-Domestic Insurer Application Form
Insurance Manager Application Form
Tax Clearance Certificate
Politically Exposed Person Declaration Form
Principal Insurance Representative Application Form
Personal Questionnaire Form
Insurance Sub Agent (Registration)
Insurance Broker or Insurance Agent Application Form
Questionnaire Form for Shareholders and Beneficial Owners
Reinsurer Application Form
Personal Questionnaire Form
Tax Clearance Certificate
Politically Exposed Person Declaration Form
Questionnaire Form for Shareholders and Beneficial Owners
Casino & Slot Machine Licence Application Form
Certificate of Approval for Gambling Licensees
Renewal Application Form for Gambling Licensees
Regulatory Sandbox Exemption Application Form
Politically Exposed Person Declaration Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate

Location

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Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

Contact Details

T: +(248) 438 0800

F: +(248) 438 0888

E: enquiries@fsaseychelles.sc

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Business Hours

Monday - Friday

8.00 a.m. – 4.00 p.m.

Links

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  • About
    • Who we are
    • Mission and Vision
    • Organisational Structure
    • Board of Directors
    • Leadership Team
    • Zone Administration
    • International Cooperation
    • Power to Exchange information
    • Services Standard
    • Memorandum of understanding
    • Access to Information
  • Legal Framework
    • Enabling Laws
    • Legislations
    • Codes
    • Guidelines
    • Circulars
    • Application Forms
  • Enforcement
    • Regulatory Enforcements
    • Disciplinary Actions
    • Appeals Board
  • Regulated Entities
    • Fiduciary
    • International Trade Zone
    • Insurance
    • Collective Investment Scheme
    • Capital Markets
      • Approved Outsource Providers
    • Gambling
    • Regulatory Sandbox
  • Applying for a License
  • AML-CFT
    • Beneficial Ownership
    • AML-CFT
    • FATF High Risk Countries
  • Media Corner
    • Reports
    • Annual Report
    • Newsletter
    • Press Release
    • Regulatory Updates
    • FAQs
    • Events
    • Procurement Policy
    • Awareness Programs
    • FSA Scholarship
    • White papers and Industry consultation
      • White papers
      • Industry consultation
    • FSA Employment Application Form
  • Contact
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