MBM CONSEIL

elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
.
.
.
.
.

elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
.
.
.
.
.

elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
.
.
.
.
.

elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
.
.
.
.
.

elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
.
.
.
.
.

Shadow
Slider

Banking Finance

“We advise clients on transactions relating to the Banking and Finance sectors in the DRC.”

The banking and finance sector is one of the most important sectors in the country’s economic circuit, as it plays a more than significant role in linking the other sectors of participating the national economy to several players involved in the Congolese financial circuit.

The banking sector is governed mainly by Law No 003/2002 as amended by the Law No 22/069 of 27 December 2022 relating to the activity and supervision of credit institutions, as well as by several instructions from the Central Bank of Congo, the sector’s regulatory authority.

Several restrictive and rigorous requirements govern the banking and finance sector. Approval as a bank or financial institution  is subject to strict legal and regulatory conditions, the main ones of which relate to the company’s financial capital, its shareholding structure and references from international banking institutions.

MBM Conseil Sca understands the complexity of the regulations, with its long experience of working with a number of local banks that are subsidiaries of international banks. It assists clients in obtaining approvals and all other formalities necessary to operate as a credit institution, or financial companies.

MBM Conseil Sca assists one of the major pan-African banks in its various banking transactions: project finance contracts, bank pledges, syndicated loan facilities and operations covering the full range of secured and unsecured loans to companies and other individuals for one or more borrowers, with bank guarantee and credit support structures.

SHARE