Documents Required for Foreign Investment in an Existing Business/Industry/Operating Company In Nepal
When introducing foreign investment into an existing industry or operating company in Nepal, several documents are required. These include legal agreements, identity and registration documents of the seller and buyer, board decisions, financial credibility, and certified records of share ownership. Proper documentation ensures the smooth processing of the foreign investment transaction. Below are the required document photocopies:
Application form
Certified copy of the industry/company registration certificate
Consent letter from the shareholder(s) intending to sell shares
A letter of intent from the person intending to purchase shares
Board of Directors’ decisions from both selling and purchasing companies
Share Purchase Agreement
Photocopy of passport (if the investor is a foreign individual)
Photocopy of company registration certificate (if the investor is a company)
Financial Credibility Certificate of the foreign investor
Bio-data of the person intending to purchase shares
Company profile (if the investor is a company)
Share ownership details certified by the Office of the Company Registrar
Power of Attorney
पुरानो उद्योग (संचालनमा रहेको कम्पनी) मा विदेशी लगानी गर्दा आवश्यक कागजातहरु प्रतिलिपिः
If you need any assistance with documentation for Foreign Investment in an existing company in Nepal, please book a visit or consultation via phone or email. Check this post to learn about the documents required for Foreign Investment in a new company in Nepal.