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"Certification sheet" format

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Properties

Print the full procedure

Print selected step:

Include recourse information

"Certification sheet" format

Steps (46)

Obtain a user account from CRKRG company registration (2)

1 Request a user account

2 Receive user account confirmation (by mail)

Obtain trade name approval (2)

3 Request trade name

4 Receive confirmation of name reservation

Give power of attorney

★ Give power of attorney to a legal adviser Optional

Create articles of incorporation (1)

5 Arrange and receive articles of incorporation from a legal adviser sealed and signed

Obtain capital deposit approval (1)

6 Deposit capital amount and obtain deposit confirmation letter

Create lawyers employment contract (1)

7 Appoint a legal adviser

Create accountants employment contract (1)

8 Appoint accountant

Obtain initial registration approval online (2)

9 Apply for registration and obtain initial approval

10 Receive articles of incorporation and minutes of meeting (by email)

Submit request letter for premises verification and pay fees (8)

11 Get deposit confirmation letter signed by General Director

12 Register company's documents number

13 Get documents certified

14 Get premises verification request letter signed by General Director

15 Register premises verification request

16 Get premises verification request letter signed

17 Pay for premises verification

18 Audit premises verification invoice

Obtain premises verification report and pay fees (6)

19 Apply for company premises verification and get document certified

20 Get document checked

21 Pay fees for local company registration

22 Audit local company registration invoices

23 Pay fees for chamber of commerce

24 Pay trade name reservation fee

Obtain local company registration certificate (5)

25 Receive final registration approval

26 Obtain registration certificate

27 Register company information in statistic department

28 Get company certificate stamped by the General Director

29 Register company's file number

Submit request letter for premises verification (5)

30 Request premises verification letter

31 Receive company verification visit

32 Obtain premises verification invoice

33 Pay for premises verification

34 Submit documents for premises verification report

Obtain verification report (5)

35 Get premises verification report signed by estimator

36 Get premises verification report signed by collection department

37 Get premises verification report signed by asset department

38 Get premises verification report signed by General Director

39 Register premises verification report and obtain establishment memorandum

Obtain company establishment memorandum (6)

40 Get company establishment memorandum signed by estimator

41 Obtain shareholders clearance

★ Apply for computer check Optional

★ Obtain taxation file Optional

★ Get company establishment memorandum signed by estimator Optional

42 Get company establishment memorandum signed by General Director

43 Get company establishment memorandum signed by auditor

44 Get company establishment memorandum signed by writer

45 Get company registration approval stamped by the director

Get tax registration number (1)

46 Obtain tax registration number

Summary of the procedure

Institutions involved 8

General directorate of company registration (x 6)

1 2 9 10 24 25

Federation chamber of commerce (x 2)

3 4

Kurdistan bar association (x 2)

5 7

Any accredited bank

Accountant syndicate

Directorate of Erbil company (x 17)

11 12 13 14 15 16 17 18 19 20 21 22 23 26 27 28 29

Directorate of the taxation incoming companies Erbil (x 16)

30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 46

Large taxpayers directorate

Results 2

Company_certificate stamped by director

File tax number

Required Documents

National ID card (x 9)

1 5 6 9 9 13 13 35 43

Passport (x 16)

1 5 6 9 9 13 17 20 21 23 26 27 28 29 41 43

Legal adviser ID card (x 2)

1 9

User account and UTN code

Residency Card (x 13)

5 9 13 17 20 21 23 26 27 28 29 41 43

Articles of incorporarion and director's minutes of meeting

Confirmation of name reservation (x 2)

6 9

Deposit confirmation letter (x 5)

9 11 12 23 26

Lawyer's employment contract (certified). (x 8)

9 20 21 23 26 27 28 29

Lawyer's support letter from bar association (x 2)

9 12

Accountant support letter from accountant syndicate (x 2)

9 12

Accountant employment contract (certified) (x 8)

9 20 21 23 26 27 28 29

Articles of incorporation signed by CEO and shareholders (x 2)

9 13

Directors minutes of meeting

Personal photograph (x 4)

9 9 9 9

Residence ID card (x 10)

9 9 9 13 20 23 26 27 28 29

Power of attorney (x 10)

9 17 20 21 23 26 27 28 29 35

CEO declaration

Accountant support letter-stamped (x 8)

13 20 21 23 26 27 28 29

Lawyers support letter-Stamped (x 8)

13 20 21 23 26 27 28 29

Deposit confirmation letter registered (x 6)

13 20 21 27 28 29

Premises verification request letter

Rental contract-stamped (x 13)

14 16 17 18 19 20 21 23 26 27 28 29 35

Certificate of title (x 13)

14 16 17 18 19 20 21 23 26 27 28 29 35

Premises verification request letter-signed by general manager

Premises verification request letter-stamped (x 2)

16 21

Premises verification request letter-signed by budget and inspection in charge

Premises verification invoice (x 3)

18 19 26

Premises verification request letter-signed by accountant

Premises verification request letter-stamped by auditor

Premises verification report

Articles of incorporation & minutes of meeting (x 7)

20 21 23 26 27 28 29

FCC Invoice obtained online (x 7)

20 23 24 26 27 28 29

ID cards certified (x 7)

20 21 23 26 27 28 29

CEO declaration (x 7)

20 21 23 26 27 28 29

Premises verification report-certified (x 6)

20 23 26 27 28 29

Company registration invoice-obtained online

Premises verification report signed

Certificate issuing invoice (x 2)

22 26

Local company registration invoice (x 2)

22 26

Agreement form stamped by Fund dept

Director's minutes of meeting

Company certificate (x 4)

27 28 35 46

Company registration approval (x 5)

27 28 29 35 39

Assignment declaring of CEO and shareholders (x 3)

27 28 29

Establishment certificate (x 3)

27 28 29

Company_certificate stamped by director (x 2)

29 43

premises verification request letter

premises verification request letter signed (x 3)

32 34 35

Premise verification invoice

Receipt 37-A (x 4)

34 35 43 46

Premise verification invoice-stamped (x 2)

34 35

Articles of incorporarion and director's minutes of meeting (x 2)

35 43

Verification report-signed by estimator (x 2)

36 37

Verification report-signed by the members

Verification report signed (x 3)

39 43 46

Company establishment memorandum-signed by estimators assistant

Basic registration ID card

Company establishment memorandum-signed by estimator

Establishment certificate-stamped

Assignment declaring of CEO and shareholders-stamped

Company establishment memorandum-signed by the director

Company establishment memorandum-signed by auditor (x 2)

44 46

Certificate of company establishment

Company registration approval

Articles of incorporation

Estimated cost IQD 4,844,500

USD

USD 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
IQD 25,000 Bank commission
IQD 1,000,000 Minimum fee for limited liability company LLC
IQD 2,000,000 Minimum fee for all partnership types
IQD 500,000 Minimum fee for all other company types
IQD 50,000 Premises verification fee
IQD 50,000 Certificate issuing fee
- IQD 4,500 - 0.45 % capital amount	1,000,000
IQD 50,000 Registration fee
IQD 50,000 Auditing document fee
IQD 25,000 Publication fee
IQD 200,000 For Erbil chamber of commerce trade activity
IQD 150,000 For federation chamber of commerce
IQD 100,000 Affiliation fee
IQD 15,000 FCC ID card fee
IQD 15,000 Martyrs support
IQD 50,000 Premises verification fee
IQD 10,000 Trade name insurance, legal fee
IQD 200,000 For Erbil chamber of commerce trade activity
IQD 150,000 For federation chamber of commerce
IQD 100,000 Affiliation fee
IQD 15,000 FCC ID card fee
IQD 50,000 Premises verification fee
IQD 10,000 Trade name insurance, legal fee
IQD 25,000 Fee for premises verification

Total Duration 7 d - 19 d

	Min.	Max.
Total time (sum):	7 d	19 d
of which:
Waiting time in queue (sum):	2h. 45mn	6h. 20mn
Attention at counter:	4h. 30mn	9h. 5mn
Waiting time until next step (sum):	7 d	18 d