In the case of individual personalities, please attach the following documents to the institution's registration application

• The criminal record, provided that it does not go back more than three months from the date of submitting the application.
• Identification documents for each of the founders.

Documents related to the founders of the MFI in the case of legal persons:

• Memorandum of Association and Articles of Association.
• Certificate of registration.
• The last audited budget and income statement.

In the case of microfinance institutions owned by a foreign entity:

(If more than 50% of the institution’s shares are owned by non-Sudanese, or by institutions registered outside Sudan and part of the global microfinance group).

• The approval of the Board of Directors of the Microfinance Corporation to establish a branch in Sudan.
• The approval of the Board of Directors of the Microfinance Corporation to establish a branch in Sudan.
• Mention the body that monitors the group and whether the supervisory body is aware of the applicant’s plan to work in Sudan.

-Initial request for MFU registration 

-A personal questionnaire for candidates for membership on the boards of microfinance institutions, departments 

-Personal candidates for membership questionnaire boards of MFIs departments In smaller finance expert

-Nomination for the post of deputy director general of the form Director General of the MFU 

-Survey competence and integrity of the founder of the non-banking financial institutions model