QFC Form 20 – Introducer's Certificate

QFC Form 25 — AML/CFT Return

QFC Form 01 – Application for Licensing — This form can be accessed through the QFC E-Services Portal

QFC Form 04 – Application for Registration (Approved Auditor, Support Services Provider or Insolvency Practitioner) — This form can be accessed through the QFC E-Services Portal

QFC Form 02 – Application for Regulated Activities Authorisation

QFC Form 03 – Controlled function application

QFC Form 11 – Application to Modify Approved Individual Status or Notify the Regulatory Authority of Change

QFC Form 11A – Notification of changes in personal details of an approved individual

QFC Form 12 – Controlled function withdrawal

QFC Form 13 – Application by an Authorised Firm to Vary the Scope or Withdraw its Authorisation

QFC Form 13A — Voluntary Winding Up/Striking Off and Licence Withdrawal Application

QFC Form 16 – Application for a Temporary Permit

QFC Form 18A – Application for registration of a collective investment scheme under COLL

QFC Form 18B – Application for registration of a collective investment scheme under PRIV

QFC Form 21 – Application by an applicant firm for the approval of an individual to exercise a controlled function

QFC Form 22 - Application for authorisation for captive insurance business

QFC Form 23 – Application for Registration of Financing Statements

QFCA Form CRO5 Application for the establishment of a Foundation in the QFC

QFC Form 05 – Application for Waiver or Modification — This form can be accessed through the QFC E-Services Portal

QFC Form 06 – Controller Notice — This form can be accessed through the QFC E-Services Portal

QFC Form 06A — Controller Notice — Authorised Firms

QFC Form 07 – Notifications

QFC Form 14 – General Submission Form

QFC Form 15 – CRO Annual Return

QFC Form 30 — Controllers and Close Links Annual

Beneficial Ownership Forms

Click here to view Form for Submitting Beneficial Ownership Information of Nominee Directors and Corporate Directors of QFC Companies.
Click here to view Form for Submitting Beneficial Ownership Information of QFC Entities.

QFC Form 08 – Application for a Permit to Process Sensitive Personal Data

QFC Form 09 – Application for a Permit to Transfer Personal Data Outside of the QFC

QFC Form 10 – Notification of Personal Data Operations

Banking and insurance returns

For sample returns that banking business firms (deposit-takers, investment dealers and Islamic financial managers) must submit through the Electronic Submission System (ESS), click here

For sample returns that insurers and insurance intermediaries must submit through the ESS click here

QFC Tax Return Form — This form can be accessed through the QFC E-Services Portal

QFC Tax Agent Authorisation Form — This form can be accessed through the QFC E-Services Portal

QFC Tax Agent Authorisation Form — This form can be accessed through the QFC E-Services Portal

QFC Tax Registration Card Renewal Form — This form can be accessed through the QFC E-Services Portal