Summary

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"Certification sheet" format

Steps (25)

Security clearance (local partner) (2)

1 Request security clearance

2 Obtain security clearance

Legal stamps (local partner) (1)

3 Purchase legal stamps

FDI registration certificate (2)

4 Request FDI registration certificate

5 Obtain FDI registration certificate

Company registration (3)

6 Request company registration

7 Receive payment advice notification (by email)

8 Pay registration fees and receive certificate of incorporation

Site layout plan and location map (1)

9 Obtain site layout plan and location map

Land use agreement (1)

10 Sign agreement on land use

Land use approval from gewog (2)

11 Request land use approval from Gewog

12 Collect land use approval from Gewog

Location clearance (2)

13 Request location clearance

14 Collect location clearance

Project approval (2)

15 Request project approval

16 Collect project approval

Business license (2)

or Receive payment notification for business license via SMS

17 Pay license fees

18 Collect business license

Foreign currency account (5)

19 Request approval for FC account

20 Receive information to collect FC approval

21 Collect approval for FC Account

22 Open current bank account

23 Open foreign currency bank account

Tax payer number (2)

24 Request tax payer number

25 Obtain tax payer number

23

Open foreign currency bank account
(last modified: 13/04/2023)

Contact details
Additional information

Timeframe ( see details )

Contact details

Entity in charge

Any commercial bank in Bhutan

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 business guest (2 original )

Time frame

Waiting time in queue: Max. 10mn

Attention at counter: Min. 5mn - Max. 10mn

Legal justification

1.

FDI Regulations 2019 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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