{"id":7599,"date":"2025-07-29T15:16:50","date_gmt":"2025-07-29T15:16:50","guid":{"rendered":"https:\/\/dgtcfm.cm\/application-file-requirements-for-microfinance-activity-approval-as-a-manager-and-auditor-of-emf\/"},"modified":"2025-08-13T08:57:57","modified_gmt":"2025-08-13T08:57:57","slug":"application-file-requirements-for-microfinance-activity-approval-as-a-manager-and-auditor-of-emf","status":"publish","type":"page","link":"https:\/\/dgtcfm.cm\/en\/application-file-requirements-for-microfinance-activity-approval-as-a-manager-and-auditor-of-emf\/","title":{"rendered":"Application File Requirements for Microfinance Activity Approval as a Manager and Auditor of EMF"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7599\" class=\"elementor elementor-7599 elementor-3019\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff51557 e-flex e-con-boxed e-con e-parent\" data-id=\"ff51557\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fb84b56 e-con-full e-flex e-con e-child\" data-id=\"fb84b56\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0b68c01 e-con-full e-flex e-con e-child\" data-id=\"0b68c01\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b208308 elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"b208308\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-b208308\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7807\"><a href=\"https:\/\/dgtcfm.cm\/en\/\" class=\"elementor-item\">\ud83c\udfe0HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5670\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">MICROFINANCE INSTITUTIONS (MFIs)<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7808\"><a href=\"https:\/\/dgtcfm.cm\/en\/licensed-microfinance-institutions-cameroon\/\" class=\"elementor-item\">Approved microfinance institutions<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-7809\"><a href=\"https:\/\/dgtcfm.cm\/en\/microfinance-institution-licensing-cameroon\/\" class=\"elementor-item\">Approval Conditions for Microfinance Institutions<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7810\"><a href=\"https:\/\/dgtcfm.cm\/en\/composition-of-application-files-for-approval-to-operate-microfinance-activities-as-a-category-1-mfi\/\" class=\"elementor-sub-item\">Composition of Application Files for Approval to Operate Microfinance Activities as a Category 1 MFI<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7811\"><a href=\"https:\/\/dgtcfm.cm\/en\/composition-of-approval-application-files-for-carrying-out-microfinance-activities-as-2nd-and-3rd-category-mfis\/\" class=\"elementor-sub-item\">Composition of Approval Application Files for Carrying out Microfinance Activities as 2<sup>Nd<\/sup> and 3<sup>Rd<\/sup> Category MFIs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7812\"><a href=\"https:\/\/dgtcfm.cm\/en\/application-file-requirements-for-microfinance-activity-approval-as-a-manager-and-auditor-of-emf\/\" class=\"elementor-sub-item\">Application File Requirements for Microfinance Activity Approval as a Manager and Auditor of EMF<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-eicon-menu-bar\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 333H896C929 333 958 304 958 271S929 208 896 208H104C71 208 42 237 42 271S71 333 104 333ZM104 583H896C929 583 958 554 958 521S929 458 896 458H104C71 458 42 487 42 521S71 583 104 583ZM104 833H896C929 833 958 804 958 771S929 708 896 708H104C71 708 42 737 42 771S71 833 104 833Z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b208308\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7807\"><a href=\"https:\/\/dgtcfm.cm\/en\/\" class=\"elementor-item\" tabindex=\"-1\">\ud83c\udfe0HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5670\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">MICROFINANCE INSTITUTIONS (MFIs)<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7808\"><a href=\"https:\/\/dgtcfm.cm\/en\/licensed-microfinance-institutions-cameroon\/\" class=\"elementor-item\" tabindex=\"-1\">Approved microfinance institutions<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-7809\"><a href=\"https:\/\/dgtcfm.cm\/en\/microfinance-institution-licensing-cameroon\/\" class=\"elementor-item\" tabindex=\"-1\">Approval Conditions for Microfinance Institutions<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7810\"><a href=\"https:\/\/dgtcfm.cm\/en\/composition-of-application-files-for-approval-to-operate-microfinance-activities-as-a-category-1-mfi\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Composition of Application Files for Approval to Operate Microfinance Activities as a Category 1 MFI<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7811\"><a href=\"https:\/\/dgtcfm.cm\/en\/composition-of-approval-application-files-for-carrying-out-microfinance-activities-as-2nd-and-3rd-category-mfis\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Composition of Approval Application Files for Carrying out Microfinance Activities as 2<sup>Nd<\/sup> and 3<sup>Rd<\/sup> Category MFIs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7812\"><a href=\"https:\/\/dgtcfm.cm\/en\/application-file-requirements-for-microfinance-activity-approval-as-a-manager-and-auditor-of-emf\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Application File Requirements for Microfinance Activity Approval as a Manager and Auditor of EMF<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-92e5345 e-con-full e-flex e-con e-child\" data-id=\"92e5345\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d6b277e elementor-widget elementor-widget-text-editor\" data-id=\"d6b277e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>\n\n<h2 style=\"color: #1A2C3D; margin-bottom: 30px; border-bottom: 3px solid #F2C230; padding-bottom: 10px;\">Application file requirements for an EMF manager&#8217;s approval<\/h2>\n\n<ul style=\"margin-bottom: 30px; padding-left: 30px;\">\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">curriculum vitae<\/strong> duly dated and signed<\/li>\n<li style=\"margin-bottom: 8px;\">Certified true copies of diplomas<\/li>\n<li style=\"margin-bottom: 8px;\">Certified true copies of <strong style=\"color: #1A2C3D;\">work certificates<\/strong> with a list of positions held, specifying the size, workforce, and nature of activities<\/li>\n<li style=\"margin-bottom: 8px;\">A certified true copy of the birth certificate<\/li>\n<li style=\"margin-bottom: 8px;\">Two passport-sized photographs<\/li>\n<li style=\"margin-bottom: 8px;\">A certified true copy of a valid official identity document (National Identity Card or passport)<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">criminal record extract less than three (03) months old<\/strong>, issued by the competent authorities of the country of nationality and the country of residence<\/li>\n<li style=\"margin-bottom: 8px;\">A list of current directorships held in other companies (including those within the group)<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">sworn statement<\/strong> attesting to the absence of regulatory prohibitions or incompatibilities<\/li>\n<li style=\"margin-bottom: 8px;\">The list of shareholdings held in other companies (number, nominal value, percentage, and voting rights)<\/li>\n<li style=\"margin-bottom: 8px;\">A certificate or proof of residence less than three (03) months old<\/li>\n<li style=\"margin-bottom: 8px;\">A valid residence permit for foreigners<\/li>\n<li style=\"margin-bottom: 8px;\">A certified copy of the board of directors&#8217; minutes concerning the <strong style=\"color: #1A2C3D;\">appointment as manager<\/strong><\/li>\n<li style=\"margin-bottom: 8px;\">If applicable, copies of previous approvals for managers approved in the financial sector outside CEMAC<\/li>\n<li style=\"margin-bottom: 8px;\">A tax certificate issued by the tax authorities<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">certificate of non-bankruptcy<\/strong> or non-subjection to collective debt settlement proceedings<\/li>\n<\/ul>\n\n<h2 style=\"color: #1A2C3D; margin-top: 40px; margin-bottom: 20px; border-bottom: 2px solid #F2C230; padding-bottom: 8px;\">Application file requirements for an individual Auditor&#8217;s approval<\/h2>\n\n<ul style=\"margin-bottom: 30px; padding-left: 30px;\">\n<li style=\"margin-bottom: 8px;\">A certified true copy of a valid official identity document (National Identity Card or passport)<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">criminal record extract less than three (03) months old<\/strong><\/li>\n<li style=\"margin-bottom: 8px;\">Two passport-sized photographs<\/li>\n<li style=\"margin-bottom: 8px;\">A certified true copy of the <strong style=\"color: #1A2C3D;\">approval issued by CEMAC as a Chartered Accountant<\/strong><\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of registration with the National Order of Chartered Accountants (if existing)<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">dated and signed curriculum vitae<\/strong>, accompanied by a statement of services and missions performed (periods, clients, sectors, any certificates)<\/li>\n<li style=\"margin-bottom: 8px;\">If applicable, copies of previous approvals for auditors already approved outside CEMAC<\/li>\n<li style=\"margin-bottom: 8px;\">A sworn statement attesting to the absence of regulatory prohibitions or incompatibilities<\/li>\n<li style=\"margin-bottom: 8px;\">A <strong style=\"color: #1A2C3D;\">sworn statement<\/strong> indicating social, financial, or business ties with the Microfinance institution or its related entities, as well as family ties with managers, shareholders, or cooperators holding \u2265 5% of the capital<\/li>\n<li style=\"margin-bottom: 8px;\">A tax certificate issued by the tax authorities<\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of no outstanding contributions issued by the social security organization<\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of non-bankruptcy or non-subjection to collective debt settlement proceedings<\/li>\n<li style=\"margin-bottom: 8px;\">The <strong style=\"color: #1A2C3D;\">professional liability insurance policy<\/strong><\/li>\n<\/ul>\n\n<h2 style=\"color: #1A2C3D; margin-top: 40px; margin-bottom: 20px; border-bottom: 2px solid #F2C230; padding-bottom: 8px;\">Application file requirements for a corporate Auditor&#8217;s approval<\/h2>\n\n<ul style=\"margin-bottom: 30px; padding-left: 30px;\">\n<li style=\"margin-bottom: 8px;\">A form containing general information about the company (<strong style=\"color: #1A2C3D;\">COBAC model<\/strong>)<\/li>\n<li style=\"margin-bottom: 8px;\">An extract from the Trade and Personal Property Credit Register<\/li>\n<li style=\"margin-bottom: 8px;\">A copy of the articles of association<\/li>\n<li style=\"margin-bottom: 8px;\">A certified true copy of the <strong style=\"color: #1A2C3D;\">approval issued by CEMAC as an accounting firm<\/strong><\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of registration with the National Order of Chartered Accountants (if existing)<\/li>\n<li style=\"margin-bottom: 8px;\">The <strong style=\"color: #1A2C3D;\">certified annual financial statements for the last three (03) fiscal years<\/strong> (balance sheets, income statements, detailed turnover with credit institutions)<\/li>\n<li style=\"margin-bottom: 8px;\">A description of services or missions performed (periods, clients, sectors, any certificates)<\/li>\n<li style=\"margin-bottom: 8px;\">If applicable, copies of previous approvals for auditors approved outside CEMAC<\/li>\n<li style=\"margin-bottom: 8px;\">A sworn statement attesting that <strong style=\"color: #1A2C3D;\">no partner is subject to prohibitions<\/strong> or regulatory incompatibilities<\/li>\n<li style=\"margin-bottom: 8px;\">A sworn statement indicating the <strong style=\"color: #1A2C3D;\">social, financial, or business ties<\/strong> (legal entity or partners) with the institution or its related entities, as well as family ties with managers, shareholders, or cooperators holding \u2265 5% of the capital<\/li>\n<li style=\"margin-bottom: 8px;\">A tax certificate issued by the tax authorities<\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of no outstanding contributions issued by the social security organization<\/li>\n<li style=\"margin-bottom: 8px;\">A certificate of non-bankruptcy or non-subjection to collective debt settlement proceedings<\/li>\n<li style=\"margin-bottom: 8px;\">The <strong style=\"color: #1A2C3D;\">professional liability insurance policy<\/strong><\/li>\n<\/ul>\n\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Application file requirements for an EMF manager&#8217;s approval A curriculum vitae duly dated and signed Certified true copies of diplomas Certified true copies of work certificates with a list of positions held, specifying the size, workforce, and nature of activities A certified true copy of the birth certificate Two passport-sized photographs A certified true copy [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mo_disable_npp":"","om_disable_all_campaigns":false,"footnotes":""},"class_list":["post-7599","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/pages\/7599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/comments?post=7599"}],"version-history":[{"count":1,"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/pages\/7599\/revisions"}],"predecessor-version":[{"id":7600,"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/pages\/7599\/revisions\/7600"}],"wp:attachment":[{"href":"https:\/\/dgtcfm.cm\/en\/wp-json\/wp\/v2\/media?parent=7599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}