Conditions for licensing are set out in Section 145(1) of the EACCMA, 2004 and Regulation 150 of the EACCMR, 2010 as follows; An established office with a compu...
Justification It is a legal requirement under Section 145(1) of the EACCMA, 2004. The Commissioner may license person(s) to act as agents and it is a punishable...
This is an individual employed by an entity licensed under S.145 as a clearing firm. A clearing agent is a professional who has been trained to handle all custo...