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Foreign-investor or regulated-business formation
Formation of one entity for a foreign investor or a regulated activity, with one principal activity.
What is included
- Structuring advice on foreign ownership and the applicable regime
- Drafting of the constitutional documents and investor declarations
- Security clearance and regulatory submission coordination
- Registration with the investment authority, commercial registry and tax authority
What is excluded
- Government capital requirements, registry, licensing and regulator fees
- Bank costs, tax registration expenses and audit fees
- Certified translation, legalisation and notarisation charges
- Sector-specific operating licences
Standard scope
One entity and one principal activity.
Required client documents
- Passports of the foreign founders or parent-company documents
- Legalised corporate documents where a company is a shareholder
- Proposed activity, capital and registered office details
Client responsibilities
- Provide complete and accurate information and documents
- Respond to requests for clarification without undue delay
- Attend any appointment or interview required in person