Permissible Investments

Permissible Investments

General/State-Specific

State Specific

Document Description(s)

Document mainly required for money services businesses licenses. A list of the company's permissible investments, and the book or market value of such investments as of the date of the most recent audited financial statement and as of the date of the unaudited interim financial statement.

Some states may require a state specific form be uploaded to fulfill this document requirement.

File Name Format

[Company Legal Name] Permissible Investments

Amendments

Existing document must be removed and replaced by new document. Will not be processed unless old document is removed. Retain separate documents for each account.

Upload Location

COMPANY FILING (MU1)