Composition of the application file for exchange approval
The application for approval must include the following documents:
- A stamped request indicating the location of the exchange office and the address ;
- The registration number in the commercial register ;
- A copy of the statutes of the office being created ;
- A valid taxpayer card ;
- A copy of a birth certificate less than (3) three months old ;
- A criminal record extract less than (3) three months old
- A set of internal regulations to ensure internal control
- A bank certificate certifying the payment of a guarantee of CFAF 50 million;
- The list of staff employed and their functions ;