Inventory of Business Licenses

General information
Name of formality	License for Operating a Credit Guarantee Company
Type of formality	License
Date of last modification	24.04.2024
Responsible Authorities	Bank Supervision Department
LSIC	K - Financial and insurance activities
Who should complete this business formality?	Individuals and legal entities
Qualifications needed by the business to get the formality	Individuals, legal entities
Additional Comment

LEGAL FRAMEWORK
Name	Number	Date	Comment
No name	730/BOL	21.12.2020		""

REQUIRED DOCUMENTS FORMALITIES - First time
Name	Type	Comment
Application Form	Confirmative act
Enterprise Registration Certificate	Confirmative act
Photo (3x4)	Confirmative act
Other Related Documents	Confirmative act

REQUIRED DOCUMENTS FORMALITIES - Renew
Name	Type	Comment

 

Mean of presentation
Means of presentation	At the Authority Offices
Address of authority
Processing Time (Day(s))	30

 

RENEWAL INFORMATION
Does the formality have a validity or an expiration date?	NO
How long will the formality be valid for? (in months)	0
What is the process and conditions to get the formality?
What is the process and conditions to renew the formality?

 

ISSUING FEES
Has application fees?	Service fees	Certificate fees	Application fees	Total fees
YES	20000000.00	10000000.00	0.00	30000000.00
Comments

 

RENEWAL FEES
Has renewal fees?	Service fees	Certificate fees	Renewal fees	Total renewal fees
NO	0.00	0.00	0.00	0.00
Comments

   

REQUIRED DOCUMENTS
Document Name	Comment
Application Form
Enterprise Registration Certificate
Photo (3x4)
Other Related Documents

 

STATISTICS (Issue or/and renewed number)
Year	Issued	Renewed
2017
2016