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  1. 26 February 2024

    Frances Louise CROUCH

    Frances Louise CROUCH is an AML/CFT reporting entity.

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  2. 26 February 2024

    FOX GROUP GP LIMITED

    FOX GROUP GP LIMITED is an AML/CFT reporting entity.

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  6. 26 February 2024

    FOLIO.INSURE LIMITED

    FOLIO.INSURE LIMITED is an AML/CFT reporting entity.

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  15. 26 February 2024

    Declaration form - senior managers DIR11

    A statutory declaration is required by senior managers when applying for a licence to operate from the FMA. This form should be accompanied with your licence application.
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    Directors, Roles, Business
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    PDF, Declaration form