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  • Notification Form For Specified Schedule 2 Business Under Article ...

Get Notification Form For Specified Schedule 2 Business Under Article ...

Aw 2008 (the Law ) How to fill in this form 1. This form should be completed by a regulated business for which a person must be any of the following: registered under the Banking Business (Jersey) Law 1991; hold a permit under the Collective Investment Funds (Jersey) Law 1988; registered under the Financial Services (Jersey) Law 1998; or authorised by a permit under the Insurance Business (Jersey) Law 1996; and intends to carry on a specified Schedule 2 business.

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How to fill out the Notification Form For Specified Schedule 2 Business Under Article ... online

Filling out the Notification Form For Specified Schedule 2 Business is a crucial step for regulated businesses intending to carry out specified Schedule 2 business activities. This guide will lead you through each section of the form to ensure accuracy and compliance.

Follow the steps to complete the notification form online effectively.

  1. Click ‘Get Form’ button to access the Notification Form and launch it in your preferred editor.
  2. Begin by filling in the company registration number and reference number at the top of the form. These identifiers are essential for tracking your submission.
  3. Complete Section A - General Information. Start with the name of the notifier, then specify the nature of the notifier by selecting from company, partnership, or sole trader.
  4. In A.3, provide your registration details, including the date of registration, place or country of registration, and your registered number. Ensure the format is consistent.
  5. Describe the specified Schedule 2 business in A.4 clearly and concisely, detailing the specific activities you plan to undertake.
  6. Fill in the registered office address in A.5, including the postcode, telephone number, and email address to establish clear communication points.
  7. In A.6, input the principal place of business in Jersey, followed by A.7 where you can list any additional places of business, ensuring all contact details are correct.
  8. Proceed to Section B - Declaration. Confirm the selected options that accurately reflect your registration under relevant laws and provide the name of the notifier.
  9. Sign the document in the designated areas included for the notifier and ensure all signatures are original. Dates must be filled out in the specified format.
  10. Review the entire form for accuracy and completeness. Once satisfied, save your changes, and prepare to submit the form with any supporting documents as required.

Start completing your Notification Form online today to ensure compliance and smooth processing.

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Companies must be incorporated with the Jersey Financial Services Commission (JFSC) and there are ongoing requirements and costs that must be completed every year. Find out the advantages and disadvantages of each structure type in the Guide to Types of Trading Entity on the Jersey Business website.

We supervise Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) for anti-money laundering, countering the financing of terrorism and countering proliferation financing.

We supervise Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) for anti-money laundering, countering the financing of terrorism and countering proliferation financing.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232