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Remittances / Finance / Microfinance / Professional certification / Socioeconomics / International economics / Development / Economics / Human migration


THE A-Z OF LICENSING BECOMING A MONEY REMITTANCE OPERATOR/PROVIDER LICENCE The following are the key steps in the licensing of MRPs under the Central Bank of Kenya Act and Money Remittance Regulations issued thereunder:1
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Document Date: 2014-03-27 02:49:13


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Company

Licence The Central Bank / Management Information Systems / Central Bank approval/ / /

Country

Kenya / /

Event

Person Communication and Meetings / /

IndustryTerm

internal audit / bank statement / insurance bond / bank / bank statements / internal control systems / licensed bank / /

Organization

Partnership Agreements / Government of Kenya Treasury Bills / Central Bank of Kenya / /

Position

General / Registrar / registered commissioner / auditor / /

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