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Check Conditional Investment and Business Lines

Conditional business lines may only operate when conditions are met or a sub-licence is obtained. The list is set out in Appendix IV of the Law on Investment 2020 and sector-specific laws.

How to Search

  1. 01

    Compare with the list

    Compare your intended business line with the List of Conditional Investment and Business Lines (Appendix IV of the Law on Investment).

  2. 02

    Identify sector-specific regulations

    Find the decrees and circulars setting out the specific conditions for the line.

  3. 03

    Prepare the conditions

    Meet requirements on capital, personnel and facilities, or obtain the licence before operating.

Open the National Legal Documents Database

Notes

  • Operating without meeting the conditions may result in penalties and suspension.
  • Companies must maintain the conditions throughout their operation.

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