Get Licensing Application Form Form No. Amcm/dsb/ ; Other Credit ... - Amcm Gov

This guide provides step-by-step instructions on how to effectively complete the Licensing Application Form Form No. AMCM/DSB/ for credit institutions or financial institutions in Macao. Follow these directions to ensure accurate and complete submissions.

Follow the steps to successfully submit your licensing application.

1. Press the ‘Get Form’ button to retrieve the form and open it in your digital workspace.
2. In the form, indicate the type of license you are seeking by ticking the appropriate box. Options include credit institution, offshore financial institution, finance company, financial intermediary, money changer, or cash remittance company.
3. Complete Part A, providing particulars of the institution seeking authorization. Fill in the name of the applicant institution, the place of incorporation, and the address in Macao. If applicable, include the name and country of origin of the parent institution.
4. Provide the financial indicators for the last three years for existing institutions, or projected indicators for new institutions, including authorized capital, paid-up capital, reserves, total assets, and net profit or loss.
5. List the names and shareholding percentages of shareholders holding 5% or more of the shares or voting rights. If no shareholder meets this criterion, list the ten largest shareholders instead.
6. Include the names of each director or prospective director of the applicant institution in the designated area.
7. In Part B, outline the business plan. Describe the nature and scale of business activities and the management structure of the institution.
8. State how the operations will be funded and provide projections for the next three years, including a balance sheet and profit and loss statements.
9. Fill out Part C with the contact information of the representative person for any necessary clarifications during processing.
10. Ensure all individuals named in the application complete the Declaration Form in the appendix, verifying the truthfulness of provided information.
11. After completing the form, you can save changes, download a copy for your records, print a hard copy, or share the completed form as needed.

Begin your licensing application process online by following the steps outlined above.