Licensing Services
Investors in the Saudi financial market needs to obtain the necessary licenses to operate. The practice begins in a regulatory environment by applying to the Capital Market Authority and the Central Bank.
At Esnad Advisory, We:
Handle the licensing process on behalf of the client by preparing the required documents for the Capital Market Authority and the Central Bank.
Our Licensing Services Include:
- Filling out the required forms by the Capital Market Authority and the Central Bank.
- Preparing a business plan based on the applicant’s activity.
- Preparing the financial model for the first twelve months and the next five years.
- Ensuring the availability of required documents and liaising with the Capital Market Authority and the Central Bank.
- Preparing and building strategic, operational, financial, and regulatory risk registers.
- Ensuring the competence and suitability of the board of directors, senior executives, and company employees.
- Working with the applicant to obtain incorporation contracts.
- Following up with the Capital Market Authority and the Central Bank until receiving the business practice license.
Request the Service: