Copies of risk management policies and procedures on AML/CFT systems
Copies of policies and procedures for managing the Float
A copy of the investment policy for managing the investment of Float
A copy of contract, and terms & conditions between the Applicant and the Customer
A copy of Operating Rules for the SVF scheme
A copy of contractual agreements which describe the rights and obligations of the related parties involved in the SVF scheme
Business plan that covers a three-year time horizon
Board of director’s resolution in support of the Application
A copy of the articles of association (or equivalent) of the Applicant company in English and Arabic
A copy of the Applicant's audited annual reports and / or audited financial statements for the past three financial years immediately prior to application.
Each of the following:
a). A copy of the notarized Memorandum and Articles of Association
b). A copy of the Licensee Commercial License
c). Auditors certification that the paid-up capital has been injected into the business