For all types of investors:
1.
Foreign direct investment registration form (original)
The form need not be submitted. It is only a guide to help applicants prepare information prior to applying online.
2.
Letter of authority (original)
or Power of Attorney for the authorized representative of the foreign investor
For foreign corporate investor, supplement:
1.
Notarized copy of Certificate of incorporation of the foreign investing company (an authentic copy)
or equivalent. Documents not in English, to be translated and notarised by an authorized organization in the investor's country
2.
Shareholder's resolution of the foreign investing company (original)
3.
Audited accounts of foreign investing company for the last financial year (Simple copy)
For foreign individual investor, supplement:
1.
CV of foreign investor (an authentic copy)
Documents not in English, to be translated and notarised by an authorized organization in the investor's country
2.
Notarized Passport (an authentic copy)
notarized by licensed public notary
3.
Tax return of foreign investors for the last financial year (Simple copy)
4.
Tax return/audited accounts of the founder/promoter in the case of Special Purpose Vehicle (Simple copy)
This is required where foreign investing company is a newly formed company
For domestic partner, supplement:
1.
Company profile of domestic partner (Simple copy)
in case of individual, personal profile to be submitted
or
CV of domestic partner (original)
2.
Proof of financial capability of domestic partner (original)
in the form of income/bank statements
3.
Documents establishing title and the valuation of land (Simple copy)
where land is contributed as local equity
FDI in an Existing Entity
1.
Audited Final Accounts of the existing entity for the last financial year
Including company valuation report. This is needed for FDI in an existing entity.
FDI Registration Certificate will be issued within 3 working days provided all required documents are submitted and are in order.
Waiting time until next step:
Min. 1 day
- Max. 3 days
1.
Foreign Direct Investment Policy 2019
Article 6.1
2.
FDI Regulations 2019
articles 56, 59