阿富汗招商投資網(wǎng)
阿富汗投資促進(jìn)局公司注冊(cè)程序材料
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Afghan Investment Support Agency
Dear Investor,
AISA has been created in order to attract and facilitate domestic and foreign investment. Therefore, it is the objective of AISA’s staff to assist the investor wherever possible. The following Terms and Conditions for obtaining an investment license are representing the present legal prerequisites. If you need any help or clarification, do not hesitate to ask the staff of AISA.
Terms and Conditions for Investment Application:
1. The investor should personally visit AISA office to complete the process of license acquisition. Otherwise, an authorized representative of the investor should be present in AISA for this task.
2. National Identity card, passport or any other official document(s) that certify the legal identity of the applicant. Foreign Company should certify their legal identity through Ministry of Foreign Affairs in Kabul, Afghanistan. A passport is acceptable for verification of foreign citizen’s identity.
3. The investor must have a specific work address. Postal address (POB) is not acceptable and work address should be that stated in the rental agreement or relevant document(s) to verify the work address.
4. AISA will provide the Tax Identification form to be filled by the investor and will be responsible to acquire the Tax Number for the investor from the Ministry of Finance.
5. Activities and operations of the investor should be clear. Moreover, the investor should carry details regarding the amount/quantity of investment, number of workers for the organization and names of top level officials of the organization.
6. The applicant should take care that the commercial name/title that they wish to use in not one already in use. Although, license will be issued after proper consideration given to the business name, the investor will be directly responsible for using a commercial name.
7. The organizations’ legal entity will be based on the structure of business e.g. sole proprietorship, partnership, corporation, Limited Corporation, or foreign company. Relevant documents should be attached to the application to prove this.
8. For public information summary of the information given in the investment application form will be published in one of the newspapers in Kabul city or the city in which the company may operate.
9. The applicant is expected to provide all correct information in the application form. Since incorrect information will disable the applicant to acquire license.
Furthermore, if incorrectness of the provided information is proved after the issuance of license, the investors’ license will be immediately terminated and the right of investment will be lost. All information that will be required including information concerning Govt. tax payments, bank loans and ability of paying for losses shall be based on courts decisions or within legal forum.
10. In accordance with “Law on Private Investment in Afghanistan” the investor (A Registered Enterprise) must immediately notify AISA if there has been a change in its ownership or capital structure, or if an investor contributes additional capital to its investment.
11. The holders of the small business licenses do not qualify to apply for industrial land, nor can they apply for a business passport from the Ministry of Interior.
12. when the company is actually starting its business in the country, it should immediately inform AISA.
Annual Licensing and Renewal fees:
1. Manufacturing and Services: Licensing fees for investment in Manufacturing and Services (Industry, Agriculture, Animal Husbandry and Construction Materials, Film Industry, Pharmaceutical, Hospital and Health Clinics, Telecommunication, Banking, Hotel, Restaurant, Travel Agency, Consolation and Accounting and Information Technology etc…..)
Amount of Initial Capital
Classification
Licensing Fee
5000$ to 10000$
or 26000 Afs to 520000 Afs
Small Size Business
100$ or 5200 Afs
10001$ to 1000000$ or 520052 Afs to 52000000AFs
Medium size Business
700$ or 36400 Afs
1000001$ …or more
Large size Business
1000$ or 52000
-Annual Renewal fee for Manufacturing and services Sector will be 25% of actual licensing fee.
3. Construction Service: Licensing fee for Construction Companies:
Amount of Initial Capital
Classification
Licensing Fee
200001$ to 1000000$ or 1040000 Afs to 52000000AFs
Medium size Business
700$ or 36400 Afs
1000001$ …or more
Large size Business
1000$ or 52000
-Annual Renewal fee will be 50% of actual licensing fee.
Note: Moreover, the applicant is expected to pay a sum of Afg 1500 in fees for Afghan advertisements and for official Gazette of Ministry of Justice.
4. Fees for security companies: 5000 $ or 260000 Afs
The renewal fees for security companies are 100% of the actual licensing fee.
- $ 10 fee is applicable for a certified copy of the Investment License.
Note: If the applicants agree with terms and conditions of license acquisition, they should declare their acceptance on this sheet.
President Signature: ( )
Date: / /
Dear Investor,
AISA has been created in order to attract and facilitate domestic and foreign investment. Therefore, it is the objective of AISA’s staff to assist the investor wherever possible. The following Terms and Conditions for obtaining an investment license are representing the present legal prerequisites. If you need any help or clarification, do not hesitate to ask the staff of AISA.
Terms and Conditions for Investment Application:
1. The investor should personally visit AISA office to complete the process of license acquisition. Otherwise, an authorized representative of the investor should be present in AISA for this task.
2. National Identity card, passport or any other official document(s) that certify the legal identity of the applicant. Foreign Company should certify their legal identity through Ministry of Foreign Affairs in Kabul, Afghanistan. A passport is acceptable for verification of foreign citizen’s identity.
3. The investor must have a specific work address. Postal address (POB) is not acceptable and work address should be that stated in the rental agreement or relevant document(s) to verify the work address.
4. AISA will provide the Tax Identification form to be filled by the investor and will be responsible to acquire the Tax Number for the investor from the Ministry of Finance.
5. Activities and operations of the investor should be clear. Moreover, the investor should carry details regarding the amount/quantity of investment, number of workers for the organization and names of top level officials of the organization.
6. The applicant should take care that the commercial name/title that they wish to use in not one already in use. Although, license will be issued after proper consideration given to the business name, the investor will be directly responsible for using a commercial name.
7. The organizations’ legal entity will be based on the structure of business e.g. sole proprietorship, partnership, corporation, Limited Corporation, or foreign company. Relevant documents should be attached to the application to prove this.
8. For public information summary of the information given in the investment application form will be published in one of the newspapers in Kabul city or the city in which the company may operate.
9. The applicant is expected to provide all correct information in the application form. Since incorrect information will disable the applicant to acquire license.
Furthermore, if incorrectness of the provided information is proved after the issuance of license, the investors’ license will be immediately terminated and the right of investment will be lost. All information that will be required including information concerning Govt. tax payments, bank loans and ability of paying for losses shall be based on courts decisions or within legal forum.
10. In accordance with “Law on Private Investment in Afghanistan” the investor (A Registered Enterprise) must immediately notify AISA if there has been a change in its ownership or capital structure, or if an investor contributes additional capital to its investment.
11. The holders of the small business licenses do not qualify to apply for industrial land, nor can they apply for a business passport from the Ministry of Interior.
12. when the company is actually starting its business in the country, it should immediately inform AISA.
Annual Licensing and Renewal fees:
1. Manufacturing and Services: Licensing fees for investment in Manufacturing and Services (Industry, Agriculture, Animal Husbandry and Construction Materials, Film Industry, Pharmaceutical, Hospital and Health Clinics, Telecommunication, Banking, Hotel, Restaurant, Travel Agency, Consolation and Accounting and Information Technology etc…..)
Amount of Initial Capital
Classification
Licensing Fee
5000$ to 10000$
or 26000 Afs to 520000 Afs
Small Size Business
100$ or 5200 Afs
10001$ to 1000000$ or 520052 Afs to 52000000AFs
Medium size Business
700$ or 36400 Afs
1000001$ …or more
Large size Business
1000$ or 52000
-Annual Renewal fee for Manufacturing and services Sector will be 25% of actual licensing fee.
3. Construction Service: Licensing fee for Construction Companies:
Amount of Initial Capital
Classification
Licensing Fee
200001$ to 1000000$ or 1040000 Afs to 52000000AFs
Medium size Business
700$ or 36400 Afs
1000001$ …or more
Large size Business
1000$ or 52000
-Annual Renewal fee will be 50% of actual licensing fee.
Note: Moreover, the applicant is expected to pay a sum of Afg 1500 in fees for Afghan advertisements and for official Gazette of Ministry of Justice.
4. Fees for security companies: 5000 $ or 260000 Afs
The renewal fees for security companies are 100% of the actual licensing fee.
- $ 10 fee is applicable for a certified copy of the Investment License.
Note: If the applicants agree with terms and conditions of license acquisition, they should declare their acceptance on this sheet.
President Signature: ( )
Date: / /
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