Final Licensing and Company Registration

- Service Documents:

1.     Commercial Register: The company's commercial registration certificate.

2.     Service Delivery System: A detailed description of the company's service delivery system and procedures for the services it seeks to obtain a license for.

3.     Contracts: Copies of all relevant contracts entered into with banks, outlining the respective roles and responsibilities of the bank and the company in providing the services, including the terms and conditions.

4.     Board of Directors' List: A list of the names, titles (President, Vice President, General Manager), and addresses of the members of the company's board of directors, or the members of the company's administrative body, as applicable based on the company's type.

Service Classification:

Businesses