• QFC Forms

    • AML/CFT Forms

      • QFC Form 20 – Introducer's Certificate

        Number Title Format Version
        QFC Form 20 Introducer's Certificate Word Version December 2015


      • QFC Form 25 — AML/CFT Return

        Number Title Format Version
        QFC Form 25 AML/CFT Return Excel Version December 2020

         

         

         

    • Application Forms

      • 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

        Number Title Format Version
        QFC Form 02 Application for Regulated Activities Authorisation Word Version January 2021
        QFC Form Q02-R Application for Authorisation as a Representative Office Word Version November 2020
          Representative Office Framework - FAQ PDF Version March 2021
        Form CRO 1
        Companies Registration Office
        Application for incorporate of a Limited Liability Company in the QFC PDF Version November 2014
        Form CRO 2
        Companies Registration Office
        Application for register of branch by non-QFC Company PDF Version November 2014
        Form CRO 3
        Companies Registration Office
        Application to incorporate a Limited Liability Partnership in the QFC PDF Version November 2014
        Form CRO 4
        Companies Registration Office
        Application to register a branch of a non-QFC Limited Liability Partnership PDF Version November 2014

         

         

         

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

        Number Title Format Version
        QFC Form 11A Notification of changes in personal details of an approved individual Word Version July 2010

      • QFC Form 12 – Controlled function withdrawal

        Number Title Format Version
        QFC Form 12 Controlled function withdrawal Word Version April 2018


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

        Number Title Format Version
        QFC Form 13 Application by an Authorised Firm to Vary the Scope or Withdraw its Authorisation Word Version July 2010
        Notes for completing Form Q13


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

        Number Title Format Version
        QFC Form 13A Voluntary Winding Up/Striking Off and Licence Withdrawal Application PDF Version February 2016


      • QFC Form 16 – Application for a Temporary Permit

        Number Title Format Version
        QFC Form 16 Application for a Temporary Permit Word Version July 2010


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

        Number Title Format Version
        QFC Form 18A Application for registration of a collective investment scheme under COLL Word Version September 2011
        Notes for completing Forms Q18A and Q18B

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

        Number Title Format Version
        QFC Form 18B Application for registration of a collective investment scheme under PRIV Word Version September 2011
        Notes for completing Forms Q18A and Q18B

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

        Number Title Format Version
        QFC Form 21 Application by an applicant firm for the approval of an individual to exercise a controlled function Word Version July 2013
        Notes for completing Form 21

      • QFC Form 22 - Application for authorisation for captive insurance business

        Number Title Format Version
        QFC Form 22 Application for authorisation for captive insurance business Word Version July 2011
        Notes for completing Form Q22


      • QFC Form 23 – Application for Registration of Financing Statements

        Number Title Format Version
        QFC Form 23 Application for Registration of Financing Statements PDF Version January 2017


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

        Number Title Format Version
        QFCA Form CRO5 Application for the establishment of a Foundation in the QFC PDF Version January 2017


    • General Forms

      • 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

        Number Title Version
        QFC Form 06A Controller Notice — Authorised Firms January 2014


      • QFC Form 07 – Notifications

        Number Title Version
        QFC Form 07 Notifications November 2014


      • QFC Form 14 – General Submission Form

        Number Title Version
        QFC Form 14 General Submission Form November 2014


      • QFC Form 15 – CRO Annual Return

        Number Title Version
        QFC Form 15 CRO Annual Return November 2014


      • QFC Form 30 — Controllers and Close Links Annual

        Number Title Version
        QFC Form 30 Controllers and Close Links Annual February 2019


      • 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.

    • Data Protection Forms

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

        Number Title Version
        QFC Form 08 Application for a Permit to Process Sensitive Personal Data November 2014


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

        Number Title Version
        QFC Form 09 Application for a Permit to Transfer Personal Data Outside of the QFC November 2014


      • QFC Form 10 – Notification of Personal Data Operations

        Number Title Version
        QFC Form 10 Notification of Personal Data Operations November 2014


    • Prudential Returns

      • 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

    • Tax Forms

      • 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