CRA-2.2.26

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Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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Within 6 months of the license being issued, the new licensee must provide to the CBB (if not previously submitted):

(a) The registered office address and details of premises to be used to carry out the business of the proposed licensee;

(b) The address in Bahrain where full business records will be kept;

(c) The licensee's contact details including telephone and fax number, e-mail address and website;

(d) A copy of its business continuity plan;

(e) A description of the IT system that will be used, including details of how IT systems and other records will be backed up;

(f) A copy of the auditor's acceptance to act as auditor for the applicant;

(g) A copy of an auditor's opinion certifying that the licensee's capital — as specified in the business plan submitted under Rule CRA-1.2.4 has been paid in;

(h) A copy of the licensee's professional indemnity insurance policy;

(i) A copy of the applicant's notarized memorandum and articles of association, addressing the matters described in Paragraph CRA-1.2.9;

(j) A copy of the commercial registration certificate in Arabic and in English from the Ministry of Commerce, Industry and Tourism;

(k) A copy of the licensee's business card and any written communication (including stationery, website, e-mail, business documentation, etc.) including a statement that the company is licensed by the CBB; and

(l) Any other information as may be specified by the CBB.

Added: April 2019