Shay Mabs

Requirements to Register a Microlending or Pawnshop .

1. Company Requirements
✅ Registered company or business
✅ Independent business bank account
✅ Valid Tax Clearance Certificate

2. Application Fee
✅ Payment of P6,300 to NBFIRA
✅ Payment referenced with company name

3. Documents Required From Controllers (Directors / Principal Officer / Anti-Money Laundering Officer)
✅ SV1 Form
✅ Personal Questionnaire Form
✅ Affidavit of Residence
✅ Fingerprints
✅ Personal Bank Confirmation Letter
✅ Two passport-sized photos
✅ Certified academic certificates
✅ Certified copy of National ID
✅ Affidavit showing residence

4. Additional Documents From Directors
✅ 3 months personal bank statements (source of funds)
✅ Company Resolution confirming:
✅ Decision to apply for NBFIRA license
✅ Appointment of Principal Officer
✅ Appointment of Anti-Money Laundering Officer
✅ Business Bank Account Confirmation Letter
✅ Bank statement showing P20,000 liquidity balance

5. Our Services
✅ Professional guidance throughout the licensing process
✅ Business plan preparation
✅ Financial projections
✅ Operational policies and compliance documentation
✅ Marketing plan development
✅ Source of Funds Declaration Letter
✅ Complete document onboarding and submission

Service Fee
✅ P5,300
✅ 75% upfront
✅ Balance payable upon approval

Contact
✅ 74250457 / 73925759
✅ [email protected]


Gaborone

Pawnshop business for sale .
Legally registered with NBFIRA, license.
App 74 250 457 for more information

Do you want to register a company, then talk to us to assist.
We professional facilitation until the last stage .

WhatsApp 74 250 457
# Company registration.