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AFN DNF1 Designated Non-Financial Businesses and Professions (DNFBP) Registration Form

Past version: effective from 19/04/2012 - 17/07/2013
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Set out here are the preliminary notes relating to the form, click here click here to download the specific AFN form above, press "Read only" and then enter details where the form permits you to.

Purpose of this form

This form must be submitted by Designated Non-Financial Businesses and Professions (DNFBP) in order to register with the DFSA.. In some cases, the DFSA may require additional information in order to complete the registration. If this is necessary, the DFSA will contact the nominated contact identified in section 3.

Contents

This form consists of the below sections:

1. DNFBP Details
2. DNFBP Business
3. Contact Person
4. Declaration
5. Attachments

Notes for completing this form

•    Defined terms are identified throughout this form by the capitalisation of the initial letter of a word or phrase and are defined in the Glossary module (GLO) of the DFSA's Rulebook.
•    You should read and be familiar with the Designated Non-Financial Business and Professions module (DNF) of the DFSA's Rulebook prior to completing this form.
•    All sections must be completed.
•    Questions must be fully answered and the use of abbreviations should be avoided.
•    Do not leave any questions blank — if a question is not applicable this should be indicated in the response section.
•    Answers must be typed and the form must be signed by a Director/Partner.
•    Please ensure any supporting documentation is clearly labelled and securely attached.