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Cape Verde’s Banking Regulations Compliance: A Step-by-Step Guide

In an effort to promote transparency and simplify investment procedures, the Investment Promotion Agency of Cape Verde has launched an eRegulations platform with technical support from UNCTAD. This innovative tool aims to provide investors with comprehensive and up-to-date information on all the steps required to invest in the country.

How eRegulations Works

The eRegulations system is designed as a step-by-step guide, offering users clear and concise information on each stage of the investment process. At the end of each step, users will receive:

Clear instructions from civil servants
Contact details
Necessary forms and documents
Costs
Timeframes
Legal justifications

Objectives of eRegulations

The platform’s objectives include:

Promoting transparent rules and procedures for both investors and government officials
Facilitating investment in the country
Providing comprehensive information on all steps required to make an investment
Increasing competitiveness through good governance practices

Global Transparency Initiative

Launched as part of a global transparency initiative, Cape Verde joins other countries around the world in embracing eRegulations. The platform allows users to:

Compare procedures across Africa
Access relevant information on investing in the region

Ease of Use

For investors new to the site, the system is easy to navigate, with clear objectives outlined at the top of each page. For those familiar with the process, the platform offers a convenient one-stop-shop for all investment-related queries.

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