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  • Operating Licence Application - (annex A) Personal Declaration Form ...

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Operating Licence Application Form Annex A Personal Declaration To be completed by: l any individual occupying one or more of the qualifying positions when seeking Small Scale Operator exemption (see.

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How to fill out the Operating Licence Application - (annex A) Personal Declaration Form online

Filling out the Operating Licence Application - (annex A) Personal Declaration Form online can be a straightforward process when you understand each component. This guide will provide you with clear, step-by-step instructions to ensure you submit a complete and accurate declaration.

Follow the steps to successfully complete the application form.

  1. Press the ‘Get Form’ button to access the form and open it in your editing tool.
  2. Begin by entering the name of the operator this declaration is linked to. Ensure you provide the correct company name, individual, or entity that will hold the licence. If applicable, include the licence number or case ID.
  3. Proceed to Section 1: Personal Details. Fill in your full name, home address, contact numbers, and email address. Pay attention to writing in capital letters and using black ink as specified.
  4. Continue to complete your identity details, including your date of birth, nationality, and relevant identification numbers like your driving licence and passport.
  5. In section 2, clarify your qualifying position within the organization by indicating which sector you will be working in and marking relevant roles that you perform.
  6. Move to section 3: Criminality and Investigations. Answer the questions related to convictions and investigations honestly, providing details where required.
  7. In section 4, list your employment history over the last ten years, particularly any roles in the gambling industry.
  8. Section 5 requires the details of two referees who can provide insight into your character and professional background. Include their personal information and relation to you.
  9. Fill out section 6 regarding any financial issues, such as bankruptcy or outstanding debts. This section is crucial for your application.
  10. In section 7, state any other information that might be relevant for the Commission to consider your application.
  11. Finally, review section 8 for the declaration. Sign and date the form, confirming that all information is accurate. Don't forget to attach the required documents as mentioned in section 9.
  12. Once all sections are completed, save your changes. You can download, print, or share the completed form as needed.

Complete your Operating Licence Application - (annex A) Personal Declaration Form online today to ensure accurate submission.

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Individuals applying for an Operating Licence Application - (annex A) Personal Declaration Form need to consider PML. This requirement typically applies to business owners, directors, and key personnel involved in regulated activities. If you fall into these categories, it's crucial to understand PML regulations to maintain compliance and avoid potential legal issues. The uslegalforms platform provides resources to help you manage your Operating Licence Application seamlessly.

Generally you will be classed as a small-scale operator if three or less than three of the 'qualified persons' occupy a 'qualifying position' (as named on your operating licence). If this is the case, you may be relieved from the requirement for at least one member of management to hold a personal licence.

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