1. Foreign investment
  2. Dagana
  3. On rented space > without land requirement
print

Preview & Print

Properties

Preview & Print

Properties

Steps (26) arrow_drop_up arrow_drop_down
Security clearance (local partner)  (2) expand_more expand_less
Legal stamps (local partner)  (1) expand_more expand_less
Company name clearance  (3) expand_more expand_less
FDI registration certificate  (2) expand_more expand_less
Company registration  (3) expand_more expand_less
Location clearance  (4) expand_more expand_less
Project approval  (2) expand_more expand_less
Business license  (2) expand_more expand_less
Foreign currency account  (5) expand_more expand_less
Tax payer number  (2) expand_more expand_less
25 Request tax payer number
language
26 Obtain tax payer number
language
flag

arrow_drop_up arrow_drop_down
Summary of the procedure

Institutions involved 8 expand_more expand_less

Any post office or local stationery shop
3
Ministry of Industry, Commerce & Employment, Secretariat Office. (x 6)
4 5 6 9 10 11
Ministry of Industry, Commerce & Employment, Secretariat Office.
Ministry of Industry, Commerce and Employment (MoICE), Department of Industry (x 4)
7 8 16 17
District Administration, Dagana (x 4)
12 13 14 15
Ministry of Industry, Commerce & Employment, Regional Office of MoICE, Thimphu
18
Ministry of Industry, Commerce & Employment, Department of Industry
19
Ministry of Industry, Commerce & Employment, Department of Industry
Royal Monetary Authority (x 3)
20 21 22
Any commercial bank in Bhutan (x 2)
23 24

Results 4 expand_more expand_less

Foreign Direct Investment Registration Certificate
8
Certificate of incorporation
11
Project approval (FDI) XXX
17
Tax payer number
26

Required Documents
Individual investor Corporate investor
expand_more expand_less

Valid Security clearance (x 2)
4 9
Notarized Passport
4
Company profile of domestic partner
7
Proof of financial capability of domestic partner
7
Documents establishing title and the valuation of land
7
Audited Final Accounts of the existing entity for the last financial year
7
Foreign Direct Investment Registration Certificate
9
Joint venture agreement between the investors /shareholders
9
Location Clearance Form
12
Location Clearance Form
Legal stamp (x 3)
12 23 24
Consent letter from building owner(s)
12
Occupancy certificate
12
Location clearance
16
Business proposal
16
Application form - FCA - III
20
FDI registration certificate
20
Current account opening form
23
Business license (x 2)
23 25
Certificate of incorporation (x 2)
23 25
Board resolution of the company to open account in the bank
23
A letter with additional signatories details and documents
23
Approval for FC account
24
Current account number (x 2)
24 25
Promoter's details
25
Percentage shareholding of partners
25
CV of Investor (In PDF format)
4
CV of foreign investor (x 2)
7 9
Notarized Passport (x 2)
7 9
Tax return of foreign investors for the last financial year
7
Tax return/audited accounts of the founder/promoter in the case of Special Purpose Vehicle
7
The profile of the foreign company (in PDF format)
4
Notarized copy of Certificate of incorporation of the foreign investing company (x 2)
7 9
Shareholder's resolution of the foreign investing company (x 2)
7 9
Audited accounts of foreign investing company for the last financial year
7
Articles of incorporation of the foreign investing company
9

Estimated cost BTN  21,060

expand_more expand_less

BTN expand_more expand_less
  • BTN Add Name Here
This is an estimate based on a series of assumptions which you can modify to calculate your own costs:

Cost detail

Estimate your cost

BTN 60 -
BTN  10 per 
legal stamp
6 mode_edit
BTN 2,000
Name reservation fee
BTN 7,000
for public company
BTN 4,000
Business license fee for authorized share capital above BTN 100 m for large scale industry
BTN 8,000
Registration fee for large scale industry

Total Duration 12d - 35d  expand_more expand_less

  Min. Max.
Total time (sum): 12d 35d
of which:
Waiting time in queue (sum): 5mn 1h. 15mn
Attention at counter: 15mn 1h.
Waiting time until next step (sum): 11d 35d

Laws 10 expand_more expand_less

Companies Act of Bhutan 2016 Companies Act of Bhutan 2016 Chapter 5, Sections 38-43
Evidence Act of Bhutan, 2005 Evidence Act of Bhutan, 2005 Section 35(c)
FDI application guidelines FDI application guidelines 2019
  Article 1
FDI regulations 2019 FDI Regulations 2019
  articles 15, 56, 59, 70, 71-74
FDI Regulations 2019 FDI Regulations 2019 Annex I(4)
Foreign Direct Investment Policy 2019 Foreign Direct Investment Policy 2019
  articles 3.7, 3.6, 5.1, 6.2, 6.1, 11 (i)
Foreign Exchange Rules and Regulations 2022 Foreign Exchange Rules and Regulations 2022 40, 44-a(vi)
GENERAL GUIDELINES FOR INDUSTRIAL AND COMMERCIAL VENTURES IN BHUTAN, 1997 General Guidelines for Industrial and Commercial Ventures in Bhutan, 1997
  articles 2.4, 4.1 (iii)
Income Tax Act of the Kingdom of Bhutan 2001 Income Tax Act of the Kingdom of Bhutan 2001 Part II, Chapter 6, Section 14
Rules on the Income Tax Act of the Kingdom of Bhutan 2001 Rules on the Income Tax Act of the Kingdom of Bhutan 2001 Part II, Rule 3
Powered by eRegulations ©, a content management system developed by UNCTAD's Business Facilitation Program and licensed under Creative Commons License