Regulatory and licence register

Every registration, licence and filing the company must hold, with owner and renewal date.

Why we need it

One list, one owner per line, so nothing lapses.

What it must cover

01Commercial registration and activity codes
02VAT registration with the National Bureau for Revenue
03Personal Data Protection Authority registration
04CBB position on payments
05TRA obligations for messaging
06LMRA and work permits
07Trade mark registration for Machina+

Rules it answers to

Ministry of Industry and Commerce, commercial registration through Sijilat
VAT Law, Decree Law No. 48 of 2018, and the National Bureau for Revenue guides
Personal Data Protection Law, Law No. 30 of 2018
Central Bank of Bahrain rulebook, payment services and stored value
Telecommunications Regulatory Authority rules on unsolicited messages
Labour Market Regulatory Authority and the Labour Law, Law No. 36 of 2012

Placeholder

This page holds the brief, not the document. When the document is written it replaces this page and the row in the directory turns green. Questions go to partners@machinaplus.com.