Objective:
To issue license for establishment and operation of banks and non-banking credit institutions, credit cooperative companies, qard-ol-hassaneh funds, foreign exchange brokers and leasing companies.
Main Duties:
- Performing jobs related to issuance of license for establishment of banks non-banking credit institutions, leasing, foreign exchange brokers, qard-ol-hassaneh funds and credit cooperative companies.
- Inspection and evaluation of qualifications, record of activities, financial statements, professional competency and good reputation of founders and share holders.
- Inspection and evaluation of qualifications, record of activities, professional competency and good reputation of board of directors’ members and managing director.
- Inspecting articles of association and business plan of applicants of licenses.
- Inspecting applications of branch establishment, expanding and or closure within the framework of the related regulations.
- Replying the correspondence of various authorities in relation to activity licenses of banks and non-banking credit institutions, credit cooperative companies, qard-ol-hassaneh funds, foreign exchange brokers and leasing companies.
- Performing other affaires within the limits of duties and responsibilities.