Qëllimi: The purpose of this procedure is to establish the minimum conditions that must be met by the interested parties for registration of a Non-Bank Financial Institution. Through this procedure, the process of application evaluation is regulated which makes it possible for only those legal entities that meet the criteria set out in the applicable legislation to be allowed to enter this market.
Përshkrimi: Those interested in licensing as Non-Bank Financial Institution (NBFI) must meet all the requirements under Law no. 04/L-093 on Banks, Microfinance Institutions (MFIs) and Non-Bank Financial Institutions (NBFIs), necessary for the application process. The Central Bank of Kosovo will accept applications only if an introductory meeting is held. The application must be in writing, signed by the founder and submitted to CBK, with physical presence of the representatives of the founding shareholders. The application shall be submitted together with the full documentation required by Law No. 04/L-093 on Banks, Microfinance Institutions and Non Bank Financial Institutions, Registration Regulation, Supervision and Activity of Non-Bank Financial Institutions as well as with CBK's internal acts. The documentation provided must be in one of the two official languages of the Republic of Kosovo, either in the original or in a legalized copy.
Vlefshmeria e lejes: Registration is issued for an indefinite period of time
Organi i ankimimit: Competent court
Afati i ankimimit: 15 days
Informatat e kërkuara
Koha e parashikuar brenda së cilës duhet të jepet përgjigje për proceduren (në ditë): 90
Dokumentacioni i kërkuar
|Lloji i pagesës||Shuma (në Euro)||Mënyra e pagesës||Numri i llogarisë|
|Payment||5,000 EUR and for currency exchange office 2,500 EUR||Banking transfer||1000700010000130|