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  • 2/5/2015

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VISITORS COUNTER

 
Invest. Services & Procedures



Investment Services



We request that you consider the following:

1.Come by yourself to invest; supervise the project and get consultancies from specialists in investment

2.Do not sell the project, change its activities or sell its equipment until after its completion and operation

3.Always consider reading the investment law and its executive rules and the basis and regulations which organize investment to advance with the investment process and play your role in the country's economic development

4.Your constant updating of information from the National Investment Council through progress reports on the execution of the project, places you in the category of special projects and extends cooperation between you and the National Investment Council.


Procedural steps for investment transactions:

Application for a new license

   1.Provide 2 copies of the technical and economic feasibility studies

   2.A copy of the company registration and a certificate of establishment if the owner is a specified company

   3.Fill in the form prepared for that purpose after paying an application fee 

   4.Pay the application fee

   5.The study is then transferred to the concerned ministry to obtain the technical agreement for establishment of the project

   6.Issue a primary consent to the project

   7.Register a name for the project with the Delegate Commercial Registrar in the National Investment Council

   8.Issue a final license for the project acceding with followed rules

   9.Please submit an agency agreement authorized by a lawyer if the project is to be supervised by someone other than the owner or in the case of companies

Application for Activity Change

Firstly: the conditions

1. the new activity must be an encouraged activity

2. no planning, environmental or health impediment should exist


Second: required documents

1. a copy of the license for the first activity

2. a copy of the business name

3. a valid ownership certificate or rental contract

4. application to the administration


Third: the procedures

1. payment of the application fees

2. the application is transferred to the specialized sector for analysis

3. after the consent is issued a new business name should be registered for the new activity at the Delegate Commercial Registrars department.

4. the license of the new activity is issued after payment of required legal fees


Addition of a production line to an existing project
 
First: the conditions

1. the main line must be readily executed and is working in an acceptable manner

2. the availability of a suitable area for the new line

3. the new should not oppose the old line in any technical or planning manner 


Second: required documents

1. a copy of the license granted to the first line

2. a copy of the business name

3. an ownership certificate or rental contract


Third: procedures

1. payment of the application fees

2. obtain approval from the concerned technical party

3. transfer the application  to the concerned sector for examination, issue consent and then transfer the consent to the Commercial Registrar to add a new line to the original business name

4. Issue a license or  decision after payment of the required fees


Transfer of ownership

First: the conditions

1. execution of the project to a reasonable extent not less than 60% of the required structures

2. it is not possible to transfer empty land granted in accordance with the investment encouragement act


Second: required documents

1. submit a valid ownership certificate of the transferred project

2. a copy of the projects license

3. a copy of the business registration

4. a primary concession contract from a recognized legal body

5. an application to the ministry for acceptance of the concession


Third: procedures

1. payment of application fees

2. transfer of the application to the specialized sector for examination

3. a field visit to the project by the monitoring department and preparation of a report explaining the execution of the project

4. the application will be transferred to the ministry's legal consultant to ascertain the legality of the proceeding

5. consideration of the application in agreement or disagreement; in case of agreement the project is registered with the Delegate Commercial Registrar in the ministry

6. issue a final license to the owner and a new business name


Forming or ending a partnership

As long as the purpose of involving a new partner is fully executing the project then agreement to this will be issued after the following documents are submitted:

1. a copy of the business registration

2. a copy of the license

3. a valid ownership certificate

4. a partnership contract ratified by a legal body

5. an application to the administration requiring the transaction