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AU-4.1.23

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 the Kingdom of 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 the applicant's notarized memorandum and articles of association, addressing the matters described in Paragraph AU-4.1.7;
(h) A copy of the Ministry of Industry and Commerce commercial registration certificate in Arabic and in English; and
(i) An updated organisation chart showing the reporting lines, committees (if any) and including the names of the persons undertaking the controlled functions;
(j) 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 administrator is licensed by the CBB; and
(k) Any other information as may be specified by the CBB.
May 2011