Which license and registrations are needed to launch a peer-to-peer lending platform in Bangladesh under central bank rules?

Question

I want to launch a peer-to-peer lending platform that connects borrowers with lenders in Bangladesh. I know the central bank imposes licensing, AML/KYC, consumer protection, and data privacy rules. What specific licenses and registrations do I need, and what are the typical timelines and costs?

Equity Law House · Accepted Answer

To guide you accurately, could you please confirm the following?

1) Will your platform be operating as a financial institution itself (e.g., handling funds directly) or only acting as a tech intermediary between lenders and borrowers?

2) Are you targeting individuals only, SMEs, or both as borrowers and lenders?

3) Do you already have a corporate presence or legal entity established in Bangladesh?

4) Are you also interested in information about tax registration, foreign ownership rules (if applicable), and data localization requirements?

Which license and registrations are needed to launch a peer-to-peer lending platform in Bangladesh under central bank rules?

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