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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Thursday, 25 February 2021
  • About
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    • Mission and Vision
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    • Board of Directors
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  • Applying for a License
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Application Forms

  1. You are here:  
  2. Home
  3. Legal Framework
  4. Application Forms
  • Fiduciary
  • Capital Markets
  • ITZ & HP
  • Insurance
  • Gambling
  • Regulatory Sandbox

ICSP Application Form
PEP Declaration Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form

ITSP Application Form
PEP Declaration Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form

FSP Application Form
PEP Declaration Form
Personal Questionnaire Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate
Compliance Form

LP Statement

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

CSL Application Form
CSL Declaration of Consent by Director
CSL Declaration of Consent by Secretary
CSL Declaration of Registered Address
Due Diligence KYC Declaration for CSL
Due dilligence KYC Declaration for change in Ownership or Directorship

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

Approved Foreign Administrator Application Form
Checklist for Licensees under the MFHF Act 2008
Exempt Foreign Fund Application Form
Fund Administrator Licence Application Form
Mutual Fund Administrator Quarterly Returns Form
Mutual Funds Quarterly Returns Form
Notification and Declaration Forms Mutual Fund and Hedge Fund Act 2008-2019
PEP Declaration Form
Personal Questionnaire Form
Private Fund Licence Application Form
Professional Fund licence Application Form
Public Fund Licence Application Form
Quarterly Returns Declaration Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate

ITZ Application Form
Personal Questionnaire Form
PEP Declaration Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Certificate

Hire Purchase application form
Personal Questionnaire Form
PEP Declaration Form
Questionnaire Form for Shareholders and Beneficial Owners
Tax Clearance Form
Domestic and Non Domestic Insurer Application Form-IP
Insurance Sub Agent Registration
Principal Insurance Representative Application Form-IP
Insurance Broker or Insurance Agent Application Form-IP
PEP Declaration Form
Questionnaire Form for Shareholders and Beneficial Owners-IP
Insurance Manager Application Form IP
Personal Questionnaire Form
Tax Clearance Certificate IP
Casino Slot Machine Application Form
Personal Questionnaire Form
Certificate of Approval for Gambling Licensees
Questionnaire Form for Shareholders and Beneficial Owners
PEP Declaration Form
Tax Clearance Certificate
Regulatory Sandbox Exemption Application Form

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

Business Hours

Monday - Friday

8.00 a.m. – 4.00 p.m.

Links

  • Applying for a License
  • AML-CFT
  • Application Forms
  • FAQ
  • Complaint Handling
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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 Releases
    • General Announcements
    • Regulatory Updates
    • FAQs
    • Events
    • Procurement Policy
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