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Preview & Print

Properties

Steps (29) arrow_drop_up arrow_drop_down
Purchase legal stamps  (1) expand_more expand_less
Obtain security clearance  (2) expand_more expand_less
Obtain name clearance  (1) expand_more expand_less
Sign MoU on office lease  (1) expand_more expand_less
Obtain FDI registration certificate  (2) expand_more expand_less
Obtain business guest visa clearance  (4) expand_more expand_less
Obtain location clearance  (4) expand_more expand_less
Register company  (3) expand_more expand_less
Obtain project approval  (2) expand_more expand_less
Obtain business license  (3) expand_more expand_less
Open bank account  (4) expand_more expand_less
Obtain tax payer number  (2) expand_more expand_less
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27
Open foreign currency bank account
(last modified: 18/06/2018)

Contact details

Entity in charge

Any Two Commercial Banks - Bank of Bhutan Ltd or Bhutan National Bank Ltd

Expected results

FC account number

Requirements

1. 01 - Libre deuda de patente
Approval for FC account (original)
2. 01 - Libre deuda de patente
Legal stamp (original)
3. 01 - Libre deuda de patente
Current account number (Simple copy)
4. 01 - Libre deuda de patente
Passport size photograph of proponent (2 original )

Time frame

Waiting time in queue: Max. 10mn
Attention at counter: Min.  5mn - Max.  10mn

Legal justification

1. FDI Rules and Regulations 2012 (Amended Dec 13, 2014)
FDI Rules and Regulations 2012 (Amended Dec 13, 2014) Schedule VI, Article 2(iv)

Additional information

Foreign Currency Accounts can be maintained in any authorised currency prescribed by the Royal Monetary Authority.
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