Fintech Application | InvestOMAN

1

Initial Applicant Registration

Applicant Name *

Designation *

Phone Number *

Email Address *

Commercial Registration Number (CR) *

Proposed Entity Name *

Application Date *

Type of Open Banking *

Additional Description * (Max 100 words)

2

Open Banking Application Form

Name of the Applicant (Name of the proposed entity) *

Declaration: I hereby confirm that I am able to provide the required Capital Amount as mandated by the Central Bank of Oman.
Note: Capital amount requirements differ according to business type and license category.

Legal Form *

Ownership Structure *

Ownership	Number of Persons	Percentage (%)
Omani
Foreign

Type of Applicant *

Individual Juristic Person

Individual Applicant Details

Note: Applicant must be 25 years and above as on the date of application. Multiple applicants can be added.

Full Name

Date of Birth

Nationality

Country of Residence

National ID / Passport Number

Passport Details

Supporting Documents (ID / Passport copy)

PDF, JPG, PNG accepted

3

Litigation and Compliance Questions

Has the applicant or member(s) of its group been the subject of any litigation or convicted in a Court of Law (or known circumstances which might give rise to such)? *

Yes No

Has the applicant or member(s) of its group been convicted of a criminal offence, and/or been subject to disciplinary proceedings of an institution or professional body? *

Yes No

Are there any restrictions imposed on the operations of the applicant or member(s) of its group by any regulatory authorities in the Sultanate of Oman or abroad? *

Yes No

Has the applicant had any of its previous applications in other countries rejected? *

Yes No

4

Shareholders / Partners / Owners

Note: All shareholder details must be provided. Shareholders with 1% and above shareholding require additional details. All individual shareholders (directly or indirectly) must upload the Fit and Proper Form of CBO.

Name	Date of Birth / Incorporation	Nationality / Place of Incorporation	Shareholding %	Type	Action

Major Shareholders (1% and above) – Additional Details

Name of Company / Entity	% of Shareholding Proposed	Commercial License

Undertaking from Proposed Shareholder(s): The undertaking to not dilute their holdings for a minimum period of three years from the date of commencement of business. *

Upload Undertaking Document

Curriculum Vitae (CV) *

CV of the applicants including address, contact details and copy of identity documents; details of applicant's relevant experience.

Accepted: PDF, DOC, DOCX (Max 10MB)

Fit and Proper Form *

All Individual Shareholders – Directly or Indirectly – must upload the Fit and Proper Form of CBO.

Accepted: PDF, DOC, DOCX (Max 10MB)

5

Required Documents

Please upload all required documents as part of your full business plan submission. All documents must be in PDF, DOC, or DOCX format.

Formal Application Letter *

A formal application letter signed by the applicants specifying the business they intend to establish in Oman.

Full Business Plan *

Business plan with Vision, Strategy and administrative structure.

Business Case *

Explain the business case and value the new entity will add to the financial industry in the Sultanate of Oman.

Proposed Services (First 5 Years) *

Proposed number of services during the first five years with their locations.

Financial Projections (5 Years) *

Projected Financial Statements (Balance Sheet, Profit & Loss, Cash Flow) for first 5 years.

SWOT Analysis *

Strength, Weakness, Opportunities and Threats analysis.

Risk Assessment Report *

Risk and mitigations report.

Brief on the Proposed IT System *

Infrastructure and all IT system details.

AML (Anti-Money Laundering) Policies *

Customer Protection Policies *

Human Resources Policies *

Details of Licenses Obtained Outside Oman (if applicable)

Cybersecurity Architecture + VAPT Reports *

Business Continuity & Disaster Recovery Plan *

Must include RPO/RTO targets.

Data Protection Policy *

6

Declaration & Confirmation

I/We hereby confirm that the information contained in my/our application are accurate, correct and complete and that the documents submitted along with this application are genuine. I/We understand that in the event of any information being found false or incorrect, the application shall be rejected without notice.

Full Name *

Email Address (confirmation) *

Date of Declaration *

Digital Signature

PNG, JPG accepted

I confirm that I have read and agree to the terms and conditions, and that all information provided in this application is accurate and complete. I understand that submitting false or misleading information may result in the rejection or revocation of any license granted. *

Open Banking License Application

Application to be Licensed as Open Banking Provider

Initial Applicant Registration

Open Banking Application Form

Individual Applicant Details

Juristic Person Applicant Details

Litigation and Compliance Questions

Shareholders / Partners / Owners

Major Shareholders (1% and above) – Additional Details

Required Documents

Declaration & Confirmation

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