Required Documents

Investment Procedures

The Approval of investment - Establishing Company or set up a branch -
Taking over the site - Issuing License

Documents & Procedures Required:

Establishing Company or Setting up branch:
After the investor got the approval the next are:

Documents & Procedures required	FZ Company
Documents & Procedures required	Branch	Company
Nominating a legal represtative and submitting his/her form and a copy of his/her passport.	ü	ü
Presenting signature form of the investor and a copy of his/her passport.	ü	ü
Providing names of persons authorized to sign the company's articles of association.	û	ü
Opening two bank accounts: local & foreign. Meanwhile, in case of establishing a company, the whole capital must be deposited.	ü	ü
Depositing in MFZ account the equivalent value of 10% of the gross capital; min. is $10,000 and does not exceed the amount of $100,000.	ü	ü
Submitting the Article of incorporation (Form 2) .	û	ü
Constitution of the company .	û	ü
Paying the registration and license fees .	ü	ü

Taking over the site:

Signing the real-estate lease contract.
Depositing a value of the real estate guarantee in MFZ account equivalent to a value of (3) months rent.
Submitting the engineering and technical drawings of the project endorsed by a well known engineering office.

Obtain a license at MFZ :

Submitting the application form (3a or 3b)to obtain a license at MFZ.
Paying a value of 1 year rent in advance.
Paying the registration fees.
Paying the license fees.

Investment Fields and Procedures - Application Forms - Fees - Issued Approvals and Licenses

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