A sum of money that is expected to be paid back with interest.

The ability of a customer to obtain goods or services before payment, based on the trust that payment will be made in the future.

Know Your Customer guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship.

having an official licence.

computer programs and other technology used to support or enable banking and financial services.

Central Bank of Bahrain