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2025-04-30T16:06:52Z

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==Procedure==
'''Apply In-Person:''' 
#To Obtain Investment Bank License in person, the applicant has to approach the Central Bank of Egypt.
#Address and contact details can be found in the following [https://www.cbe.org.eg/en/pages/ContactUs.aspx Contact link]
#Visit the office of CBE with an application letter for the grant of a licence to carry on the business of banking in Egypt.
#The application should be addressed to the Director of Banking Supervision Department, Central Bank of Egypt.
#Also, make sure that the applicant has all the documents listed in the “Required Documents” section of this page.
#Attach all the documents with the application letter and submit it to the Director of Banking Supervision Department.
#Then, pay the non-refundable application and licensing fees required for the processing of the application and the license by following the instructions of the officials.
#Amount of non-refundable application and licensing fees can be found in the “Fees” section of this page.
#After assessing the application and attached documents, CBE will initially issue an Approval-In-Principle.
#Not later than six months after the grant of Obtain Investment Bank License promoters of a proposed bank must submit another application for the grant of a final banking license.
#The application should also contain some of the documents in support for the grant of the final license.
#Once the verifications of all the documents and application has been done, the applicant will be informed through phone or email to collect the final license.
#The Processing time for license is up to 20 to 25 working days.
 

==Required Documents==
*Formal application letter
*Application fees
*Proof of minimum capital deposit with CBE
*Feasibility Report
*Incorporation Certificate
*Board Resolution
*Names and addresses of owners/directors
*Audited accounts and reports of the company (last three years)
*Memorandum and Articles of Association (Certified True Copy)
*Forms CO2 and CO7
*Bank statement of accounts
 
 
==Office Locations & Contacts==
'''Central Bank of Egypt''' 
'''Map. Address''': 54 El Gomhoureya St. 11511, 
Cairo Governorate, Egypt. 
'''E-mail''': info@cbe.org.eg; 
'''Contact number of Central Bank of Egypt''': 02 27702770. 
'''Telephone''': 16777. 
[https://www.cbe.org.eg/en/pages/ContactUs.aspx'''Contact link'''] 
 
==Eligibility==
*Any organization in Egypt, that intends to set up an Investment bank and involve in banking business, can apply.
 
 
==Fees==
*The applicant should pay a non-refundable application fee of EGP 500000.00
*Non-refundable licensing fee is EGP 5000000.
 
 
==Validity==
Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever
 
 
==Documents to Use==
Please attach documents that can be used by people. e.g. links
 
 
==Sample Documents==
Please attach sample completed documents that would help other people.
 
 
==Processing Time==
*The Processing time for obtain fund manager license is up to 20 to 25 working 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==
*Applicants are advised to complete the application form neatly and completely with absolute legibility and appropriateness to avoid rejections.
*Also, all the required documents must be furnished completely.
 
 
==Required Information==
*Business name
*Registration number
*Incorporation particulars
*Full Address of the premises
*Share capital
*Identity document numbers of the directors
*Identity document numbers of the shareholders
*Phone number
*Email address
*Banking details
 
 
==Need for the Document==
*It is mandatory for an organization to obtain a license from the Central Bank of Egypt for establishing itself as an Investment bank and perform relevant activities.
 
 
==Information which might help==
Enter other information’s which might help. 

 
==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==
Place some external links which might help.
 
 
==Others==
More information which might help people.
 

[[Category:Egypt]]

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