Get Ced 406 Periodic Return22012013doc

Filling out the CED 406 Periodic Return22012013doc online is essential for compliance with local regulations regarding money service operators. This guide will provide you with clear instructions to complete the form accurately and efficiently.

Follow the steps to successfully complete your form.

1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
2. Begin by entering the period of the report in the specified format (dd/mm/yyyy) within the designated fields. Make sure the dates are accurate.
3. Provide the name of the licensee in the space labeled ‘Name of licensee.’ Ensure that this is written clearly in block letters.
4. Enter the Money Service Operator Licence number in the respective field clearly.
5. Select the nature of business (money changing, remittance, or both) by marking the appropriate box with a check.
6. In Part 1, record the purchase and sale transactions. Input the respective amounts in HKD and the number of transactions for both purchases and sales under different currency categories.
7. Complete the section detailing occasional money changing transactions requiring customer due diligence, including the number of successful and rejected transactions.
8. In Part 2, provide information on outward and inward remittance transactions, similar to the money changing section. Record amounts, transaction counts, and categories accordingly.
9. Document the number of suspicious transaction reports in Part 3 as instructed.
10. In Part 4, enter your declaration by providing your name, position, contact number, and the date of submission. Ensure you sign the form and include any necessary company stamps.
11. After completing the form, review all entries for accuracy. Once confirmed, you can save changes, download, print, or share the form as necessary.

Complete your CED 406 Periodic Return22012013doc online today to stay compliant with regulations.