Money Services Business Forms

Personal Questionnaire 

Click the link above to access the Personal Questionnaire. The Cayman Islands Monetary Authority requires that every Director, Officer, Manager and Shareholder who is a natural person, who wishes to be appointed to a company licensed under the Money Services Law (2010 Revision), completes a Personal Questionnaire and submits it with the supporting documentation described in the Licensing Requirements page.

Money Services Business Quarterly Return Form   

Click the link above to access the Money Services Business Survey/ Money Services Business Quarterly Return Form. The form is designed to capture financial information and data on money transfer businesses to and from the Cayman Islands for regulatory and statistical purposes. The form should be returned to the Monetary Authority not later than 21 days after the reporting date. Click  Money Services Business Survey for additional information about the form.