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Holders of Self-Employment Licenses

Effective from 2020-11-09 - Nov 08 2020
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104.DTFCs must comply with the following conditions before opening General Account in the name of Holder of self-employment license:
 
 i.Obtain a copy of the self-employment license issued by the Ministry of Human Resource and Social Development.
 ii.Obtain a copy of the national identity of the holder of the self-employment license.
 iii.Obtain and record national address of the holder of the self-employment license.
 iv.Record the name of the account similar to the holder of the self-employment license.
 v.Do not open joint account or authorized by it.
 vi.Link the validity of the account to the date of validity of the self-employment license.