Setting up a branch of microcredit organisation

A micro-credit organization shall be entitled to set up a branch on the condition that it stands in satisfactory financial condition and complies with all relevant laws. The branch of a micro-credit organization shall be filed with the CBU upon the submission of necessary documents. So, the only restriction on branch offices may be the fact that the CBU considers the financial standing of the microcredit organization that intends to open the branch office as unsatisfactory. There are no criteria in the law to determine what constitutes “satisfactory” financial condition of a microcredit organization. Therefore, the decision will be made at CBU’s full discretion.

These are the documents that need to be submitted for filing to the CBU:

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Setting up a branch of microcredit organisation

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All payments currently accepted via bank transfers only. Please complete a form below to receive an Agreement for our product and invoice.