You will find all the information on this page, in a downloadable format, that is required to submit your Cash Services application to NSI. Please read the Approval Criteria document before completing the application form.
1. Helpful Documentation
We recommend you read the following documents before completing your application.
2. Application Documentation
Please complete and submit the Application Form, Annex and Personal Data Form(s).
Note: Personal Data Forms must be supplied for Directors, partners, and shareholders (with 10% or more of the shares).
3. Financial Information
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.
4. Approved Contractor Scheme (Via the Passport Route with Cash Gold or Silver approval)
If you would like further advice regarding approval or to request a quotation, please call The NSI Applications Team on 01628 764838
