Non-Bank Financial Activities Incorporation and Licensing
HomeNon-Bank Financial Activities Incorporation and Licensing
This page contains all establishment and licensing requirements for companies seeking to operate in the Non-bank financing sector. Please note that all information provided is available in Arabic only.
Mortgage Finance
Financial leasing and factoring
Consumer Finance
Financing of Medium, Small, and Micro Enterprises (MSMEs)
Mortgage Finance
Form
PDF
WORD
Preliminary approval for the establishment of a mortgage finance company
Approval to license the practice of mortgage finance activity
Approval for the registration of real estate valuation experts
Approval for the registration of mortgage finance brokers
Financial leasing and factoring
Form
PDF
WORD
Preliminary approval for the establishment of a financial leasing and factoring company
Approval to license the practice of financial leasing and factoring activities
Branch closure form for a financial leasing company
Branch registration form for companies licensed to practice financial leasing and factoring activities
Branch transfer form for a financial leasing and factoring company
Consumer Finance
Form
PDF
WORD
Approval for the establishment of a consumer finance company
Approval to license the practice of consumer finance activity
Approval to license providers of consumer finance activities
Branch closure form for a consumer finance company
Branch registration form for a consumer finance company
Branch transfer form for a consumer finance company
Financing of Medium, Small, and Micro Enterprises (MSMEs)
Form
PDF
WORD
Preliminary approval for the establishment of medium and small enterprise financing
Preliminary approval for the establishment of a microfinance company
Approval to license the practice of medium and small enterprise financing activities
Approval to license the practice of microenterprise financing activities
Branch manager change form
Branch closure form for a microfinance company
Branch registration form for microfinance companies