Licensing Requirements

1. Establishing a Banking Institution

• Licensing Requirements
• Application Form
• Fitness and Probity Assessment Criteria
  

2. Establishing a Microfinance Institution

• Credit Only MFI Application Form
  
• Minimum Licensing Requirements for Credit Only MFIs
  
• Deposit-Taking MFI Application Form
• Minimum Licensing Requirements for Deposit-Taking Microfinance Institutions
• Appendix A - Affidavit of Fitness and Probity
• Appendix B - Corporate Shareholder's Affidavit on AML Requirements and Source of Wealth
• Appendix C - Individual Shareholder's Affidavit on AML Requirements and Source of Wealth