Finance (Provision of Access to Cash Infrastructure) Act 2025
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Application for registration | ||
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17. (1) A person may apply to the Bank to be registered under this Part (in this Part referred to as an “application for registration”). | ||
(2) An application for registration shall— | ||
(a) be in a form provided or specified by the Bank, | ||
(b) state the name of the applicant, | ||
(c) state the address of the principal place of business of the applicant, | ||
(d) contain information demonstrating that the applicant has in place the resources, procedures and arrangements for the carrying on of the business of an ATM deployer or CIT provider, as the case may be, and the performance of activities relating to that business, taking into account the nature, scale and complexity of its business and the obligations imposed on an ATM deployer or CIT provider, as the case may be, under this Act, | ||
(e) contain such other information, and be accompanied by such documents, as the Bank may reasonably request for the purposes of determining the application for registration under this Part, and | ||
(f) be accompanied by such fees as may be prescribed under section 41 . | ||
(3) The Bank may, by notice given to an applicant, require the applicant to provide, within the period of not less than 14 days specified in the notice, such additional information and documents as are reasonably necessary to enable the Bank to determine the application for registration. |