FC-1.1.13E

Past version: Effective from 01 Oct 2017 to 31 Dec 2023
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In order for the companies to operate the accounts, they shall be required to complete the KYC and other establishment requirements within a period of six months from the date of opening the account. The period of six months shall be extendable subject to a bilateral understanding between the two parties, taking into account the official required procedures of obtaining the license.

Added: October 2017