Investor Guide 13 02 en

Addresses of One -Stop Services centers Coordinates Free number Prince Sultan Street, after the intersection with Hope Street, heading north Building Number: 7241 Additional Number: 2810 Postal Code: 23621 Prince Sultan Street, after the intersection with Hope Street, heading north Building Number: 7241 Additional Number: 2810 Postal Code: 23621 Tariq bin Ziad Street (intersection with Granada Street) Al-Rakah Al -Janubiyah District Building Number: 7296 Additional Number: 2231 Postal Code: 34227 07.00 : Attachments 1- Engaging in an investment activity without the registration. 2- Practicing investment in exempt activities without obtaining approval, or after its expiration or cancellation, or in violation of the conditions related to its practice. 3- Change of ownership of restricted activities without prior approval. 4- The investor provides misleading or incorrect information to the ministry or competent authority. 5- The investor prevents or obstructs the regulatory official from carrying out his duties under the regulations. 07.01.01 List of serious violations: The Ministry is responsible for monitoring gross and non -corporeal violations against the registered establishment in accordance with what is stipulated in the executive regulations of the investment system. 07.01 List of violations 1- Engaging in an investment activity without reactivating the registration. 2- Failure to provide the Ministry with the requested documents, information, or data for the purpose of assessing compliance with the required conditions for conducting activities. 3- Relocating or changing the establishment ’s site without notifying the Ministry within ten ( 10) working days of the change. 4- Changing or modifying the establishment ’s account manager details without notifying the Ministry within ten ( 10) working days of the change. 5- Non -compliance with the mandatory conditions for conducting permitted activities. 07.01.01 List of serious violations: The Ministry is responsible for monitoring gross and non -corporeal violations against the registered establishment in accordance with what is stipulated in the executive regulations of the investment system. 07.01 List of violations