Eligibility Criterions/conditions
Customers that request for the TS service, except guarantee, should fulfil the following in possession of valid trade license for import/export as appropriate or business license or investment or industry license or must exist in the list of budgetary government organizations issued by National Bank of Ethiopia (NBE) or in case of non-government organization, Certificate issued by Ministry of Justice, Regional Governments and offices authorized by proclamation.
Should have Tax Identification Number (TIN)
Should not be reported as delinquent by NBE
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