This is the official Capita Registrars blog.
Checklist for Governance of NGO’s in Kenya. Registration: Ensure that the NGO is registered with the relevant authorities in Kenya, such as the Non-Governmental Organizations Coordination Board. Board of Directors: Ensure that the NGO has a Board of Directors that is responsible for the overall management and direction of the organization. Constitution: Ensure that the…
  CLASS A (Mining permits) This permit is issued to persons who are planning to engage in prospecting for minerals or mining. The necessary licenses and registrations should be obtained. This can be obtained by inquiring with the State Department of Mining and registering for access to the Mining Cadastre Portal in person….
An investor in Kenya is required to register with the Kenya Investment Authority (Keninvest). Upon registration, the investor obtains an Investment Certificate. With this certificate, the investor benefits from the initial issuance of any additional licenses required for their operations except for health, security, and environmental certificates for a maximum period of one year. The…
Background The Central Bank on 18 March 2022 operationalized the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022 according to the Central Bank the mandate to regulate Digital Credit Providers in Kenya. The regulations are to apply to entities conducting wishing to carry out credit facilities or loan services through a digital channel in…
With cash no longer king, Kenya’s traditional banking model has undergone an unprecedented transformation. There is a heightened acceptance of internet-ready payment platforms that are faster, hassle-free, and efficient. Payment service providers have developed to satisfy the growing appetite for solutions such as contactless payment. A payment service provider is a person, company, or organization…
HOW TO ACQUIRE A MONEY MANAGER LICENCE IN KENYA A money manager in Kenya is an entity licensed by the Authority to engage in the business of managing the online foreign exchange portfolio of an individual or institutional investor in return for a fee based on a percentage of assets under management. To become a…
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