← Back to the example

Example documents — regulatory review

Two documents from a fictional licence application. These are the exact documents given to Pinavia's regulatory review to produce the result shown on the homepage.

Illustrative example using fictional documents. No company, person or transaction here exists. They are published so you can read the material the review was run on.

Capital confirmation

REG-CAP

A1

This audited capital confirmation records paid-up capital held at the threshold for the stage applied for. It confirms the amount subscribed and paid at the confirmation date.

Plain text version

Index of supplied documents

REG-IDX

A2

This set contains the capital confirmation and this index. No customer funds safeguarding agreement is supplied.

Plain text version