Forms for Payment Institutions 

Forms relevant to Payment Institutions are listed below:

• Application Form for Authorisation as a Payment Institution
• Application Form for the Appointment of Agents by a Payment Institution
• Application Form for Branch Establishment by a Payment Institution
• Guidance Note entitled 'Guidance Note on Completing and Submitting an Application for the:

            -    Authorisation as a Payment Institution under Article 10;

            -    Appointment of Agents under Article 17;  and

            -    Establishment of Branches

          under Article 17 of EU Directive 2007/64/EC on Payment Services'

• a completed Individual Questionnaire ('IQ') in respect of each director and senior manager. Please note that the Central Bank of Ireland's new Fitness and Probity regime came into effect on 1 December 2011. For further information on the new process, please follow the following link.
• Prudential Requirements for Payment Institutions 
• Freedom of Establishment Notification Schedule
• Schedule for Engagement of Agents
• Freedom of Services Notification Schedule