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+46 8-587 671 71. Subscribe also by e-mail at www.fi.se. ISSN 1102-7460 Finansinspektionen's (Swedish Financial Supervisory Authority) General Guidelines regarding Applications for a Licence to Conduct Banking or Financing Business or to Issue Electronic Money; FFFS 2004:9 Published 29 June 2004 decided 18 June 2004. Finansinspektionen provides the following general guidelines: Chapter 1. Scope and definitions 1 These general guidelines relate to the procedure in conjunction with: 1. appl.

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Filling out the Xnx form online is a crucial step for individuals and institutions seeking to conduct banking or financing business. This guide provides clear and supportive instructions to help you navigate each section of the form effectively.

Follow the steps to complete the Xnx form successfully.

  1. Click ‘Get Form’ button to obtain the form and open it in the online editor.
  2. Enter your institution's details, including name and address. Ensure accuracy to avoid processing delays.
  3. Provide assurance statements from founders or board members that they have not been declared bankrupt.
  4. Attach your business plan outlining your intended operations, including any outsourcing agreements.
  5. Fill in the proposed articles of association, indicating the operations your institution plans to conduct.
  6. Describe the organization of your operations using an organization plan and provide staff breakdowns.
  7. Include a detailed description of any services agreements you have, especially if outsourcing is involved.
  8. Disclose the ownership structure, providing diagrams as needed, detailing qualifying owners and their stakes.
  9. Appraise the suitability of senior executives and external board members against Finansinspektionen’s guidelines.
  10. Review your completed form before saving changes, and choose to download, print, or share the form as needed.

Complete your Xnx form online today to ensure your banking or financing application is submitted accurately.

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