Official filing library

Forms & Downloads

The Forms & Downloads Library provides access to official application forms, declarations, notices and controlled filing templates issued by the Neves Licensing Authority for NFSA licences, NGA licences, Registered Agents, verification requests, renewals, corrections and other administrative filings.

Each form page explains when the filing should be used, who should complete it, what supporting information may be required and which official route should be followed for submission.

Current controlled form pages

How to use the Forms & Downloads Library

Choose the correct filing route before beginning a submission.
01Identify the activity

Confirm whether the matter relates to NFSA, NGA, a Registered Agent or a general NLA filing.

02Review the instructions

Read the form description and any related guidance before preparing supporting documents.

03Complete the filing

Use consistent legal names, reference numbers and current contact details throughout.

04Submit and retain records

Follow the official submission route and keep a complete copy of everything provided.

The tabs group forms by their main operational use. Always follow the individual instructions shown on the relevant form page.

Search applies to the selected category. Clear the field to restore all matching forms.

NFSA forms – financial services licences

Applications, changes, renewals and periodic filings under the NFSA licence family.
NFSA-F01
Application for NFSA Financial Services Licence

Core application form for firms seeking an NFSA licence to conduct permitted financial services activity from or in Neves.

Current online versionOfficial NLA filingReview instructions before submission
New applicants Financial services
Open form
NFSA-F02
NFSA Licence Variation / Extension Request

For licenced firms requesting a change to licence scope, activities, approved business lines or related operational coverage.

Current online versionOfficial NLA filingReview instructions before submission
Existing licence Scope change
Open form
NFSA-F03
Fit & Proper Questionnaire – Key Individuals

Personal questionnaire for directors, senior managers, controllers and other key individuals linked to an NFSA licence application.

Current online versionOfficial NLA filingReview instructions before submission
Individuals Assessment
Open form
NFSA-R01
NFSA Annual Return – Licenced Entity

Periodic reporting form for NFSA-licenced firms, including high-level financial, operational and activity data.

Current online versionOfficial NLA filingReview instructions before submission
Annual Licenced entity
Open form
NFSA-R02
NFSA Licence Renewal Application

Renewal filing for NFSA licence holders seeking continuation of recorded status under the Neves Licensing Framework.

Current online versionOfficial NLA filingReview instructions before submission
Renewal NFSA
Open form

NGA forms – gaming, platform & ancillary activity

Applications, personnel filings, renewals and periodic activity reporting under the NGA family.
NGA-G01
Application for NGA Gaming / Platform Licence

Primary application form for operators offering gaming, platform or allied digital services connected with Neves.

Current online versionOfficial NLA filingReview instructions before submission
Gaming Platform
Open form
NGA-C01
Corporate Service Provider Application

For entities seeking approval to provide company administration or support services under the NGA licence family.

Current online versionOfficial NLA filingReview instructions before submission
Corporate services NGA
Open form
NGA-G02
Key Personnel Declaration – NGA Licences

Declaration and details form for key function holders associated with an NGA licence application or operational filing.

Current online versionOfficial NLA filingReview instructions before submission
Individuals Key personnel
Open form
NGA-R01
NGA Annual Activity Return

Annual activity summary for NGA-licenced entities, including core operating metrics, disclosures and activity information.

Current online versionOfficial NLA filingReview instructions before submission
Annual NGA
Open form
NGA-R02
NGA Licence Renewal Application

Renewal filing for NGA licence holders seeking continuation of recorded status and licensing coverage under the framework.

Current online versionOfficial NLA filingReview instructions before submission
Renewal NGA
Open form

Registered Agent forms

Applications, confirmations and update notices for Registered Agents in Neves.
RA-01
Application to Become a Registered Agent

For firms seeking approval to act as a Registered Agent for Neves companies within the framework.

Current online versionOfficial NLA filingReview instructions before submission
Registered Agent New applicant
Open form
RA-02
Registered Agent Annual Confirmation

Annual confirmation statement for Registered Agents to update contact details, staffing and key operational changes.

Current online versionOfficial NLA filingReview instructions before submission
Annual Registered Agent
Open form
RA-03
Change of Registered Agent – Company Notice

Notice to be filed when a Neves company appoints, changes or ceases a Registered Agent arrangement.

Current online versionOfficial NLA filingReview instructions before submission
Companies Agent change
Open form
RA-04
Registered Agent Contact & Signatory Update

For Registered Agents notifying changes in authorised signatories, addresses, contact persons or related filing details.

Current online versionOfficial NLA filingReview instructions before submission
Update notice Registered Agent
Open form

General NLA forms & templates

Cross-cutting notices, declarations, verification requests and general filings.
GEN-01
Beneficial Ownership Declaration

Declaration of ultimate beneficial ownership for entities connected with Neves and related framework filings.

Current online versionOfficial NLA filingReview instructions before submission
Ownership General filing
Open form
GEN-02
Change of Directors / Officers Notice

Notice for reporting appointments, resignations or changes involving directors or key officers of Neves-linked entities.

Current online versionOfficial NLA filingReview instructions before submission
Companies Officer change
Open form
GEN-03
Name Reservation Request – Neves Entity

For reserving a proposed company or business name prior to incorporation or related entity formation activity.

Current online versionOfficial NLA filingReview instructions before submission
Name reservation Pre-incorporation
Open form
GEN-04
Request for Certified Extract / Certificate

For requesting a certified extract, certificate of good standing or related official confirmation from the Authority.

Current online versionOfficial NLA filingReview instructions before submission
Public requests Certification
Open form
GEN-05
Licence Confirmation / Attestation Request

Request written confirmation or attestation relating to a recorded licence, register entry or framework reference.

Current online versionOfficial NLA filingReview instructions before submission
Verification Attestation
Open form
GEN-06
Register Correction / Record Update Request

For requesting correction of inaccurate register information or updates to public record details requiring review.

Current online versionOfficial NLA filingReview instructions before submission
Public Licence Register Correction
Open form
GEN-07
False Licence Claim / Name or Seal Misuse Report

Reporting form for false “licenced by NLA” claims, misuse of the NLA name or seal, or misleading verification references.

Current online versionOfficial NLA filingReview instructions before submission
Public protection Misuse report
Open form
GEN-08
Licence Surrender / Cessation Notice

Notice for entities intending to surrender a licence or cease licenced activity under the Neves Licensing Framework.

Current online versionOfficial NLA filingReview instructions before submission
Lifecycle filing Cessation
Open form