NSI Cash Services Gold & Cash Services Silver / ACS Passport Route Application

NSI Cash Services Gold & Cash Services Silver / ACS Passport Route Application

NSI Cash Services Gold & Cash Services Silver / ACS Passport Route Application

NSI Cash Services Gold & Cash Services Silver / ACS Passport Route Application

How to Apply

Apply today

You can find the application forms at the bottom of this page - for any enquiries or assistance please contact our applications team today

T: 01628 764885

Please download and submit the following documents to our Applications team

Application Form (Mandatory)

Application Annex (Mandatory)

Application Annex (SIA ACS Passport route)

Personal Data Form (Mandatory)

  • A Personal Data Form must be supplied for Directors, Partners and Shareholder (with 10% or more of the shares)

Further documentation required:

For start-up companies

A two year projected business plan is required to include a Profit & Loss and Balance Sheet. To help you, click here for a model Projected Business Plan and Notes.

Companies trading between one and two years:

Please provide one year’s statutory accounts and one year’s projected business plan to include Profit & Loss and Balance Sheet. To help you, click here for a model Projected Business Plan and Notes.

Companies trading for two years or more:

Sole traders and partnerships should send two years’ statutory accounts to include Profit & Loss and Balance Sheet. Limited companies trading for two years or more may be required to provide additional information.

Learn more about NSI's certification process

To obtain a quotation or if you have any other queries, please contact our Applications team today