Trader Registration | Gargaara Financial Limited

Your Name *

Phone Number *

Your Email *

Your Company *

Standard application letter *

Organizational capacity *

Relevant documentation *

Audited financial statements past two years *

Organizational chart *

List of committee board memberships *

Operations manual and policy *

Human Resource manual and policy *

Internal controls manual policy *

PFI business plan *

Internal Sharia audit manual and policy *

Memorandum on applicant PFI’s history *

Initial financial position and performance *

External Past 2 Year Report *

Unaudited financial statements this year *

List of board and Sharia board members *

Description of financial/nonfinancial services *

Credit manual and policy *

Loss provisioning, write-off, recovery policy *

Internal audit policies and manual *

Risk management policies *

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