Financial Institutions

Commercial Bank and Mortgage Finance Application Forms

Application for license to conduct business of an institution Form for determining professional and reputational suitability of senior officers Form for determining the suitability of significant shareholders Notes on the completion of application forms

Microfinance Institutions Forms

Application for license to carry out DTM business
Form for determining professional and reputational suitability of senior officers
Form for determining the suitability of significant shareholders
Notes on the completion of application forms
CBK prescribed format for DTMs balance sheet statement
CBK prescribed format for DTMs income statement
DTMs new products guidelines
Shareholders schedule
Closure or relocation of business Form

Forex Bureau Application Forms

License Application Form
Directors Fit and Proper Form
Shareholders disclosure Form
New Outlet Application Form

Credit Reference Bureau Application Forms

License application form
Fit and proper form
Statutory declaration form

Data Specification Template
Data Validation Rules with Enforcement Codes

QuickLinks

Auction Results