Lending, Credit and Finance

Lending Credit and Finance Application Forms

LCF Application Form - for companies and partnerships 132.8KB -
LCF Application Form - for individuals 125.2KB -
Activity-specific Annex 1 - provision of credit (in relation to regulated agreements) 44.2KB -
Activity-specific Annex 2 - services ancillary to credit (including brokers) 39.9KB -
Activity-specific Annex 3 - financial firm businesses 36.3KB -
Activity-specific Annex 4 - virtual asset service providers 33.8KB -
Activity-specific Annex 5 - provision of financial platforms and intermediation 34.8KB -
LCF Exemption Form 68.3KB -
Form CofC - Change of Controller (2023) 96.7KB -