Documents Required for Registration of a Foreign Company, Branch Office, or Liaison Office: To register a foreign company, branch office, or liaison office in Nepal, specific documentation is required. These include company incorporation papers (and their translations), business intent and location details, identity of responsible officials, investment plans, and legal declarations. These documents validate the company’s legal presence and operations within Nepal. Below are the required documents: Application as prescribed, along with the permit/license from an authorized official to operate the business or transaction Copies of the company’s incorporation documents, certificate of incorporation, memorandum and articles of association, and their… Read more: Documents Required for Registration of a Foreign Company, Branch Office, or Liaison Office

Additional Documents Required for a Joint Venture or Wholly Foreign-Owned Company Where Foreign Nationals are Founders or Shareholders – For companies being established with foreign nationals as founders or shareholders, whether as joint ventures or wholly foreign-owned entities, certain additional documents are required. These include legal permits for investment, identity verification, board decisions, and authorization letters for representatives. These documents ensure the company is legally established and recognized under Nepali law. Copy of the permit/license obtained from the concerned authority under prevailing laws allowing investment within Nepal In the case of a joint venture company: Copy of approval from the… Read more: Additional Documents Required for a Joint Venture or Wholly Foreign-Owned Company

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… Read more: Documents Required for Foreign Investment in an Existing Business in Nepal

Documents Required for Foreign Investment in Nepal (New Company) – To initiate a new foreign investment in Nepal, investors are required to submit various supporting documents. These include project details, identification documents, legal agreements, authorization letters, financial credentials, and, if necessary, opinions from relevant authorities. Ensuring all documents are complete and up-to-date helps streamline the investment approval process. Below are the documents required: Application Project Proposal (Project Report) Joint Investment Agreement (if there is more than one investor – individual or company) Copy of passport (if the foreign investor is an individual) Copy of company registration certificate and company profile… Read more: Documents Required for Foreign Investment in Nepal

Documents required for the purchase and sale of company shares in Nepal: To facilitate the buying and selling of company shares under the new system introduced at camis.ocr.gov.np, individuals are required to submit specific documents and personal details. These requirements ensure proper verification and record-keeping for share transactions within registered companies in Nepal. Under the new system (camis.ocr.gov.np), the documents and details required during the purchase/sale of company shares are as follows: Name of the share buyer, father’s name, and date of birth as mentioned in the National Identity Card. Address as per the Citizenship Certificate and the currently updated… Read more: Documents required for the purchase and sale of company shares in Nepal

Documents Required for Company Registration in Nepal: To register a new company under the updated online system of the Office of the Company Registrar (camis.ocr.gov.np), applicants are required to prepare and submit a set of essential documents. The list includes details about the proposed company, its investors, and supporting identification and verification documents, as outlined below. Under the new system (camis.ocr.gov.np), the following documents are required for company registration in Nepal: Name of the Proposed Company: Proposed Company’s Username, Email, and Password: Proposed Company’s Office Address: Description of the Business Activities of the Proposed Company: Proposed Total Investment Amount and… Read more: Documents Required for Company Registration in Nepal

In Nepal, foreign investors can invest in just 5 ways. 1. Foreign investment approval for new industry establishment, 2. Share transfer to foreign investors in Nepalese own industry, 3. Approval of foreign debt investment, 4. Re-investment approval, 5. Foreign investor’s technology handover contract acceptance According to the current Company Act, 2063, any foreign company established or used for such purposes in Nepal has conducted any business on a regular basis for a period of one month or more from the office or location used for such purpose or has appointed any person for regular contact or engaged the services of… Read more: Nepalese Foreign Investment Process

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