Key documents

The company's primary constitutional document, outlining its purpose, governance structure, and the rights and responsibilities of its members.

A formal document recording a decision made and signed by the Board of Supervisors, carrying the same authority as a vote in a board meeting.

An official government-issued permit authorizing the bank to conduct business operations under its registered name.

The official certification from the nation's central bank, granting the authority to operate as a financial institution.

Official proof of registration with the national tax authority, confirming the bank's status as a registered taxpayer.

A policy document detailing the procedures and guidelines for transactions involving individuals or entities closely associated with the bank.

A standardized questionnaire used to assess the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures.