Article No. (2) of the Center’s Board of Trustees Decree (1) Year 2021

Whoever applies for registration in the mediators registry with the Center is required to fulfill the following conditions:

    1. To be a natural person with legal capacity.

    2. To have an appropriate higher qualification.

    3. To be a character and good reputation.

    4. The applicant for enrollment in the roll must meet any of the following experience requirements:

        4.1 At least ten years of experience in one of the financial, economic, legal, or information and communication technology fields related to the non-banking financial activity that the applicant wishes to enroll in his department.

        4.2 At least seven years of experience for those who have obtained a master’s degree in one of the financial, economic, legal, or information and communication technology fields related to the non-banking financial activity for which the applicant wishes to enroll in his department.

        4.3 At least five years of experience for those who have obtained a doctorate degree in one of the financial, economic, legal, or information and communication technology fields related to the non-banking financial activity that the applicant wishes to enroll in his department.

    5. Fulfilling the programs and training courses specified by the center

    6. He has not been convicted of a felony or misdemeanor penalty in a crime affecting honor or trust or in one of the serious crimes stipulated in the laws regulating non-banking financial activities or stipulated in the Central Bank and the Banking System Law or the Anti-Money Laundering Law or a judgment declaring his bankruptcy, within Five years prior to submitting the application for registration, unless he has been rehabilitated (1).

    7. He must not have been previously disciplinary off-duty or banned from practicing any other profession, and no administrative measure has been issued against him during the three years preceding the application for registration, with the exception of a warning.

    8. Payment of registration services in the amount of five thousand Egyptian pounds for each of the sections to be registered, to be paid once.

(1) Serious crimes, in the application of the provisions of this resolution, mean crimes punishable by imprisonment or a fine of no less than five hundred thousand pounds in any of the laws regulating non-banking financial activities, the law of the Central Bank and the banking system, or the anti-money laundering law.

The required conditions for mediator registration:

 - At least 10 years of relevant experience in the Non-Banking Financial sector.

 - At least 7 years of relevant experience for Master's Degree holders in the Non-Banking financial field. 

 - At least 5 years of relevant experience for those who have obtained a Ph.D. in the Non-Banking financial field.