BASIC LICENCES & PERMISSION
Local investor may setup a business under several organizational structures such as single proprietorship, partnership and limited company. In the case of a foreign investor, one may establish its business only under limited company.
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FOR TRADING COMPANY FOR INDUSTRIAL COMPANY
✔ Name Searching
✔ Bank Account Open
✔ TIN for Directors
✔ Incorporation with MOA
✔ TIN Company
✔ Trade License
✔ Membership certificate from a listed chamber
✔ BIN Certificate
✔ Import Registration Certificate (IRC)
✔ Export Registration Certificate (ERC) -
FOR LIAISON/REPRESENTATIVE OFFICE
✔ BIDA PERMISSION
✔ TIN
✔ Bank Account Open
✔ 18B(1) PERMISSION
✔ Trade License (OPTIONAL)
✔ VAT Registration (OPTIONAL)
✔ REGITERED WITH RJSC (OPTIONAL)
✔ Import Registration Certificate (IRC)-(OPTIONAL)
✔ Import Registration Certificate (IRC)-(OPTIONAL) -
FOR INDUSTRIAL COMPANY
✔ Name Searching
✔ Bank Account Open
✔ TIN for Each Director
✔ Incorporation with preparing MOA
✔ TIN Company
✔ Trade License
✔ BIDA /EPB/Department of Textiles registration
✔ Membership certificate from a listed chamber
✔ BIN Certificate
✔ Fire License
✔ Environmental side clearance
✔ Layout plan approval from Factories & Farms
✔ VAT-07 (approval of plant, machinery and layout)
✔ IRC Recommendation from BIDA
✔ Entitlement of Raw materials from BIDA
✔ Import Registration Certificate (IRC)
✔ Export Registration Certificate (ERC)
✔ Environmental permission (Final)
✔ License from Factories & Firms
✔ Registration of Patent & Design per set