Office of Fair Trading forms

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Ref. CCP1 form

Credit competence form

Ref. CRP1 form

Credit risk profile form

Ref. AML registration form

Anti Money Laundring Registration form

Ref. CC1C/08

Application for a consumer credit licence for a partnership, company or other organisation

Ref. CC1S/08

Application for a consumer credit licence for a sole trader

Ref. CC15/08

Application to vary a consumer credit licence for all licence holders

Ref. CC8C/08

Notification of changes to a consumer credit licence for a partnership, company or other organisation

Ref. CC8S/08

Notification of changes to a consumer credit licence for a sole trader

Ref. CC12/08

Notification of changes to company controllers for a limited company or limited liability partnership

Ref. CCVS/08

Notice of the voluntary surrender of a consumer credit licence

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