Financial Institution Registration:
Completion of Institution Registration Questionnaire;
Evidence to Support the Deposit of the Share Capital;
Notarial Extract of the Articles of Association;
Date of Commencement of Business;
Contact: Telephone, Fax, E-mail and P.O. Box
Registration of Members of Governing Bodies (Management & Supervision):
Completed Questionnaire, with notarized signature, in accordance with the model annexed to Notice No. 4/2014, published on 17 October;
Detailed curriculum vitae, as well as the evidence to support its description;
Copy of the front and back of their identification (ID);
Updated certificate of good conduct;
Clearance certificate issued by a credit bureau or equivalent, attesting to the absence of information about non-fulfillment of credit liabilities by the administrative or supervisory body member.
Presiding Members of the General Assembly:
Copy of the front and back of their identification (ID).
Annex to Banco de Cabo Verde’s Notice No. 4/2014
Questionnaire on professional qualifications, competence and availability of a member of a financial institution’s management board or supervisory board.
Documents from overseas must, by law, be legalized/authenticated at the Cape Verdean Embassy or Consulate in the country of origin.