Blog
Field notes on open finance, credit scoring, KYC and KYB, and financial documents in Morocco, Africa and MENA.
· 12 min read
KYB for a Moroccan SARL: the document checklist
KYB Morocco documents for a SARL: the documents banks usually ask for, what the law and Bank Al-Maghrib texts say, and how beneficial owners are identified.
The Sahl Team
· 15 min read
Thin-file borrowers in Morocco: who they are and what the law says
Thin file credit scoring in Morocco: what public data shows about young adults, women, informal workers and small firms, and what Law 01-22 on credit bureaus says.
· 17 min read
What is open banking, and why Morocco is not there yet
Open banking Morocco explained: how it works, how the EU, UK and Brazil did it, and why Bank Al-Maghrib expects a reference framework only by Q1 2027.