البنك الترخيص

Advisory on establishment and licensing application of banks and financial institutions before the CBB. Services include pre-application regulatory assessment, gap analysis against the CBB Rulebook, capital structuring guidance and governance design advisory.
Preparation and submission of complete licence applications, drafting of business plans and compliance documentation, regulatory correspondence and representation in meetings with supervisory teams, including support for sandbox applications where applicable.

Advisory on corporate governance structures, board frameworks, internal policies and compliance manuals aligned with regulatory expectations. Advisory covers fit-and-proper assessments, compliance officer appointments and internal control systems required for licensed entities.

visory on regulated activity agreements, outsourcing arrangements and third-party contracts for compliance with financial sector regulations. Advisory extends to operational readiness, reporting structures and post-licensing regulatory alignment.