Author: DBIN
How to Register a Foreign Branch of a Namibian Bank
How to Register a Foreign Branch of a Namibian Bank Learn how to register a foreign branch of a bank in Namibia, including BIPA external company registration, Bank of Namibia authorisation, banking licence requirements, capital, governance, NamRA tax registration and ongoing banking compliance. Registering a foreign banking branch in Namibia is a regulated process that…
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How to Open a New Bank Branch: BoN Application Guide
How to Open a New Bank Branch in Namibia: BoN Application Guide Learn how to open a new bank branch in Namibia, including Bank of Namibia requirements, banking licence application steps, Banking Institutions Act requirements, security standards, shareholder documentation and branch authorisation. Opening a new bank branch in Namibia is a regulated process that requires…
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How to Pass the BoN Fit and Proper Assessment for Directors
How to Pass the BoN Fit and Proper Assessment for Directors in Namibia Learn how to prepare for the BoN fit and proper assessment for directors in Namibia, including fit and proper criteria, required documentation, board requirements, financial soundness, integrity and Bank of Namibia regulatory requirements. Becoming a director of a banking institution in Namibia…
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How to Get BoN Approval for Foreign Business Loans
How to Get BoN Approval for Foreign Business Loans in Namibia Learn how to get BoN approval for foreign business loans in Namibia, including exchange-control applications, required documents, authorised dealers, loan reporting, foreign transfers and repayment procedures. A foreign business loan can provide important funding for a Namibian company, particularly where the lender is an…
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How to Get BoN Approval for Outward Foreign Investment
How to Get BoN Approval for Outward Foreign Investment Learn how to get BoN approval for outward foreign investment from Namibia, including exchange control requirements, foreign exchange applications, Tax Clearance Certificates, Authorised Dealers, investment allowances and cross-border transfers. Namibian residents who want to invest money outside Namibia must comply with the country’s exchange control requirements…
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How to Apply for BoN Form E: Capital Outflow & Emigration
How to Apply for BoN Form E: Capital Outflow & Emigration Learn how to apply for BoN Form E-related capital outflow and emigration transfers in Namibia, including exchange control, foreign capital allowance, MP336(b), required documents and Authorised Dealer procedures. If you are researching how to apply for BoN Form E for capital outflow or emigration…
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How to Apply for BoN Form A: Foreign Exchange for Imports
How to Apply for BoN Form A: Foreign Exchange for Imports in Namibia Learn how to apply for foreign exchange for imports in Namibia, understand the BoN Form A replacement, exchange control requirements, import permits, IMEX, authorised dealers and cross-border payments. If you are importing goods into Namibia and need to make a payment to…
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How to Start a Bureau de Change in Namibia: BoN License
How to Start a Bureau de Change in Namibia: BoN Licence Requirements Learn how to start a bureau de change in Namibia, including Bank of Namibia ADLA licensing, foreign exchange business registration, capital requirements, exchange control regulations, application forms, compliance and currency exchange services. Starting a bureau de change in Namibia is a regulated financial-services…
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How to Get an Authorised Forex Dealer License in Namibia
How to Get an Authorised Forex Dealer License in Namibia Learn how to get an authorised forex dealer license in Namibia, including ADLA requirements, application forms, required documents, exchange control, forex licensing, compliance, business plans and Bank of Namibia approval. If you want to operate a foreign exchange business in Namibia, you generally need to…
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How to Issue Crypto Tokens (ITOs) Legally in Namibia
How to Issue Crypto Tokens (ITOs) Legally in Namibia Learn how to issue crypto tokens legally in Namibia, including the Virtual Assets Act, token issuer licence, Bank of Namibia requirements, ITO prospectus, AML/KYC, virtual asset regulation and compliance. Namibia has established a legal framework for businesses that want to operate with virtual assets and conduct…
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