MFI/NBFI Registration Manual

The MFIs and NBFIs Registration Manual sets out the necessary conditions and procedures that need to be fulfilled by entities applying to obtain a registration from the CBK. The manual provides specific guidelines for receiving and assessing applications and determines the minimum required documents for application for registration. It should be noted that the manual is a procedural guide only and does not include all the factors, which can be evaluated during the analysis. Additional information may be required by the CBK during the application process, depending on the complexity of the situation.

For any additional explanation or individual questions, interested parties are recommended to check the section “Frequently Asked Questions” on the CBK website as well as the Annexes: I – Registration Process, II – Registration Criteria and III – Alternatives to Bank Licensing of the MFIs and NBFIs Registration Manual or to directly contact the Licensing and Standardization Department in CBK via email address or via phone number +381 (0) 38 222 055.