Bureau Registration | Process Overview


The process is in 6 stages:


1. General Information
  • Bureau De Change identity information.
  • Bureau De Change contact person details.
  • Bureau De Change address details.

2. CEO Information
  • Bureau De Change CEO identity information.
  • Bureau De Change CEO address details.

3. Directors Information
  • Full Name.
  • Physical Address.
  • Contact Details.

4. Beneficiaries Information
  • Full Name of beneficiary.
  • Percentage (%) shareholding of beneficiary.

5. Bureau De Change Administrator Information
  • Full Name of user.
  • User credentials for accessing the system. (username, password)

6. Supporting Documents
  • CR 14.
  • AML Policy Document.
  • Business Plan.
  • Certificate of Incoporation.
  • International Partnership Agreement.
  • Risk Plan.
  • Proof of Funds.
  • Tax Clearance.
  • Audited/Unaudited Financial Statements.
  • AML Registration Certificate of International Partner.
  • Bureau De Change Management Structure.
  • List of Board Members.
  • Auditors of Bureau De Change.
  • 12 Month Projections.
  • Declaration Forms by Directors.
  • Police Clearance.
  • Curiculum Vitaes of Persons.