August 17, 2017

Business Criterion

o   Saving Account Opening

§  Any interested individual with valid identification card.

o   International Trade Business

§  Tax Identification Number(TIN)

§  Valid and Renewed Trade License

§  Valid and Renewed Investment License

§  Account Number from National Bank of Ethiopia

§  Not involved in Delinquent list from National Bank of Ethiopia

o   IFB financing

§  Permissibility of  businesses

§  Lawful business activities

§  Tax Identification Number(TIN)

§  Valid and Renewed Trade License

§  Valid and Renewed Investment License

§  More than a year experience in similar business

§  Not involved in Non-performing Loan and should be between one and four grade risk.