Firstly, the audited financial statements for 5 consecutive years preceding the year in which the application for a license is submitted does not contain an exception from the audit unit; Secondly, copy of establishment and operation license or equivalent document; Thirdly, the document of the competent agency of the country of origin providing information about the foreign credit institution; Moreover, the organization and operation charter of the foreign credit institution; In addition, report on the establishment, operation and development orientation of the foreign credit institution up to the time of submitting the application file for a License; Finally, decision on appointment of representative of contributed capital at joint venture banks, banks with 100% foreign capital of foreign credit institutions in accordance with the law, enclosed with the passport of the representative of contributed capital.