Data and Documents Required to be Registered as a Mortgage Financial Auditor

A request for registration on the appropriate form and attaching the following documents:

• A certificate from the Commercial Union stating that the applicant is registered at the union (accounting / auditing sections) and no disciplinary sentences were issued against him.

• Official recent document – issued in the last three month before applying – from the General Authority of Accountants and Auditors in the Ministry of Finance, confirming that the applicant is registered in the registry of accountants and auditors and identifying the date he was licensed to practice financial corporate auditing.

• A recent certificate from the Central Accounting Agency – issued in the last three month before applying – confirming that the applicant is registered in the auditor's registry of the Central Accounting Agency.

• Presenting an official document stating that the applicant has personally practiced financial auditing for corporate companies for a period not less than ten years, at least five of them auditing banks or insurance companies.

• Certificate of criminal records.

• Certificate stating that no bankruptcy ruling was issued on his behalf.

• Curriculum Vitae "CV" of the applicant.