Regulatory Information

Effective Date: July 15th 2024

1. Introduction

INABLR Middle East W.L.L ("INABLR," "we," "our," or "us") is committed to adhering to all regulatory requirements set forth by the Central Bank of Bahrain (CBB). This document provides an overview of our regulatory journey and outlines our commitment to compliance as we transition towards commercialization.

2. Regulatory Sandbox Graduation

In April 2024, INABLR successfully graduated from the Central Bank of Bahrain (CBB) Regulatory Sandbox. This milestone signifies our compliance with the rigorous standards and requirements set by the CBB for innovative financial technology solutions.

3. Pursuit of CBB Licensing

Following our successful graduation from the Regulatory Sandbox, we are actively pursuing full licensing with the CBB. The licensing process involves thorough reviews and assessments to ensure that our operations meet all regulatory standards necessary for commercial deployment.

4. Commercialization Plan

Subject to obtaining the necessary CBB licensing, INABLR plans to commercialize its solutions and go live in Q1 2025. This launch will mark the beginning of our full-scale operations, providing innovative financial technology services to our clients.

5. Compliance and Regulatory Adherence

INABLR is dedicated to maintaining the highest standards of compliance and regulatory adherence. Our regulatory framework includes the following components:

Regulatory Compliance: Ensuring that all our operations, processes, and products comply with CBB regulations and other applicable laws. Risk Management: Implementing robust risk management practices to identify, assess, and mitigate potential risks.

Data Protection: Adhering to data protection laws and regulations to safeguard personal and sensitive information. Transparency: Maintaining transparency with the CBB, our clients, and other stakeholders regarding our regulatory status and compliance measures.

6. Ongoing Monitoring and Reporting

As part of our commitment to regulatory compliance, we will continuously monitor our operations and report any significant developments to the CBB. This includes regular audits, compliance checks, and updates on our licensing status.

7. Stakeholder Engagement

We recognize the importance of engaging with our stakeholders, including clients, investors, and regulators. We are committed to providing clear and timely information regarding our regulatory status and compliance efforts.

8. Contact Information

For any questions or concerns regarding our regulatory status or compliance measures, please contact us at: