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.
This form consists of the below sections:
1. DNFBP Details
2. DNFBP Business
3. Contact Person
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.
• 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.