Ethiopia - Apply For Credit Reference Bureau Licence

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Procedure

Apply In-Person:

1. Application for credit reference bureau license in Ethiopia is available in National Bank of Ethiopia contact link
2. Applicant must enter all necessary information requested in the application form.
3. Documents that are needed for completing application procedure are listed under “Required Documents” section of this page.
4. Applicant must carry both photocopies and originals of all those documents while applying for this procedure.
5. Attach photocopies of documents along with the application form (whichever is necessary).
6. Fee for this procedure is 100,000 Birr.
7. If all above-mentioned procedures are followed properly, credit reference bureau license will be provided within 120 days.
   

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Required Documents

• Certificate of Incorporation
• Memorandum and Articles of Association
• Feasibility study by the applicant
• Declarations from the proposed directors
• Overview of Operations
• Prototype of the final product providing the principal features and functions of the system.
  

Office Locations & Contacts

Location: Addis Ababa
Address: National Bank of Ethiopia, Addis Ababa, Ethiopia
Contact No: +251115517438
Contact link
Location link

Eligibility

Application allows an individual to operate a Credit Reference Bureau in Ethiopia.

Fees

Fee for this procedure is 100,000 Birr.

Validity

Valid for a period of 1 year.

Documents to Use

Please attach some links of documents that might help.

Sample Documents

Please attach sample completed would help other people.

Processing Time

Processing time for this procedure is 30 days.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.gIn the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicant must provide genuine information while applying for this procedure.
• Applicant must follow all instructions provided by concerned authorities properly.
  

Required Information

• Name of the Applicant
• Head Office
• Main Office
• Physical Address
• Postal Address
• Date of Incorporation
• Form of Incorporation
• Certification of Incorporation Number
• Details of shareholders
• Declaration
  

Need for the Document

This document is necessary for operating a credit reference bureau in Ethiopia legally.

Information which might help

If an application is not completed and submitted incomplete, then, the application will be rejected by concerned authorities.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

National Bank of Ethiopia website link

Others

More information which might help