Moneylenders Registration

Anyone other than a bank or other exempt organisation who runs a business of lending money in the Isle of Man must be registered with the Office of Fair Trading. Also anyone who collects money on behalf of a lender must be registered.

The Office will only register people who are fit and proper to act as moneylenders. This prevents unscrupulous businesses from driving people into unregulated borrowing at exorbitant rates of interest.

Downloadable Documents
Moneylenders Act 1991 - Application Form for Body Corporate (261 kb) Format:Acrobat PDF File
Moneylenders Act 1991 - Application Form for Individual (261 kb) Format:Acrobat PDF File
Moneylenders Act 1991 - Renewal Form (186 kb) Format:Acrobat PDF File
Moneylenders Act 1991 - Bankers Questionnaire (218 kb) Format:Acrobat PDF File
Moneylenders Act 1991 - Personal Questionnaire (263 kb) Format:Acrobat PDF File
Moneylenders Act 1991 (as amended) (88 kb) Format:Acrobat PDF File Source: Blackhall Publishing (as at 08/07/2009)

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