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CFP-1.1.12

For the purposes of this module, commercial entities incorporated in the Kingdom of Bahrain or incorporated in an overseas jurisdiction that is not a UN sanctioned, non-cooperative or high-risk jurisdiction are eligible to be hosted on crowdfunding platform operator, except the following:

(a) Financial institutions;
(b) Public-listed companies; and
(c) Holding company structures and non-operative special purposes vehicles (SPVs).
Added: April 2022