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PAYMENT SERVICES ACT 2019 (ACT 2 OF 2019)REPAYMENT SERVICES REGULATIONS6APPLICATION FOR APPROVAL OF CHIEF EXECUTIVE OFFICER OR DIRECTOR OF AN OPERATOR OF A DESIGNATED PAYMENT SYSTEM UNDER SECTION
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How to fill out payment services regulations
How to fill out payment services regulations
01
Step 1: Read the guidelines and regulations provided by the payment services authority.
02
Step 2: Identify the type of payment services you will be providing.
03
Step 3: Understand the specific requirements and obligations for each type of payment service.
04
Step 4: Determine the necessary licenses and permits needed to operate a payment service.
05
Step 5: Fill out the application form with accurate and complete information.
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Step 6: Submit the application form along with any supporting documents required.
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Step 7: Pay the necessary fees as specified by the payment services authority.
08
Step 8: Await the review and approval process by the payment services authority.
09
Step 9: If approved, adhere to the regulations and guidelines set forth by the payment services authority.
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Step 10: Continuously monitor and update your compliance with the payment services regulations.
Who needs payment services regulations?
01
Payment service providers
02
Financial institutions
03
Online merchants
04
E-commerce platforms
05
Mobile payment providers
06
Money transfer operators
07
Third-party payment processors
08
Individuals or entities handling customer funds
09
Any business involved in payment processing or facilitating transactions
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