Requirements for setting up a Non-Bank Financial Institution
SETTING UP A NON-BANK
APPLICATION FORMS
Directors and Officers Questionnaire - Non-Bank Financial InstitutionDirectorsandOfficersQuestionnaire-NonBankFinancialInstitution.pdf
Directors and Officers Questionnaire - Microfinance InstitutionsDirectorsandOfficersQuestionnaire-MicrofinanceInstitution.pdf
Directors and Officers Questionnaire - Bureau de ChangeDirectorsandOfficersQuestionnaire-BureaudeChange.pdf
Vital Statistics FormVitalStatisticsForm.pdf
Application for a Licence to operate as a Commercial Bank, Financial Institution or Financial BusinessApplicationforalicencetooperateasaCommercialBankFinancialInstitutionorFinancialBusiness.pdf
Bureau de Change Application FormBureauApplicationForm.pdf
Microfinance Institution Application FormMicrofinanceInstitutionApplicationForm.pdf