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LR-1A.1.18A

When submitting Form 3, conventional bank licensees must ensure that the Form 3 is:

(a) Submitted to the CBB with a covering letter signed by an authorised representative of the conventional bank licensee, seeking approval for the proposed controlled function;
(b) Submitted online on the CBB website under E-services/online Forms;
(c) Submitted with a certified copy of the applicant's passport, certified copies of educational and professional qualification certificates (and translation if not in Arabic or English) and the Curriculum Vitae; and
(d) Signed by an authorised representative of the conventional bank licensee and all pages stamped on with the conventional bank licensee's seal.
Amended: July 2020
Added: January 2016