Foreign Investment and Technology Transfer Section
Functions and Services
- Approval of Foreign Investment
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Documents Required
• Application form for foreign investment- “A”
• Project report, Investment Plan, Action Plan
• Joint venture agreement (in case of more than one investor or company)
• Copy of passport and bio-data, if participant is a foreign national
• Copy of company registration certificate and company profile, if participant is a company
• Copy of Nepalese citizenship, if participant is local
• Minute of the Board meeting of the recipient company
• Certified copy of power of attorney
• Financial credibility certificate of the foreign investor provided by a bank
• Recommendation from other authorities, where applicable
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- Foreign Investment in an Exsting Industry by Share Transfer
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Documents Required
• Application form
• Investment Plan, Action Plan
• Certified copy of industry registration certificate
• Request from the share transferor
• Request from the share transferee
• Copy of minute of the board meeting of both Nepalese and foreign company
• Share transfer agreement
• Copy of passport and bio-data of foreign party, if party is individual
• Copy of certificate of incorporation and company profile of the foreign party, if the party is a company
• Authority letter(s) from the companies concerned to sign on behalf of the companies
• Financial credibility certificate of the foreign investor provided by a bank
• Current shareholders’ list as certified by the Company Registrar’s Office or by the company itself
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- Loan Investment in an Existing Nepalese Industry
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Documents Required
• Loan Agreement
• Certificate of Incorporation, including Memorandum of Association and Articles of Association of the lending agency
• Company profile of the lending agency
• Industry registration certificate
• Copy of the minute of the Board of the recipient company regarding the loan to be acquired
• Authority letter from the concerned companies or individuals to carry out any necessary work on their behalf, if applicable
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- Foreign Investment Technology Transfer
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Documents Required
• Technology Transfer Agreement (TTA)
• Citizenship certificate of local party or Certificate of Incorporation including Memorandum of Association and Articles of Association, if local party is a company
• Copy of passport of foreign party/or Certificate of Incorporation, including Memorandum of Association and Articles of Association, if the party is a company
• Bio-data / Company profile of the foreign party
• Industry registration certificate
• Copy of the minute of the Board of the recipient company
• Authority letter from the concerned companies or individuals to carry out any necessary work on their behalf, if applicable
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- Business Visa
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Documents Required
• Application form
• Copy of industry registration certificate
• Proof showing investment made in the industry
• Copy of the passport with last visa
• Progress report of the industry including current status
• Contact address and telephone number of the investor
• Foreign investment approval letter for the first time application*
• Certificate of relationship with the dependents*
• In case of an authorized representative, a letter authorizing representation for the foreign investor and copy of passport. Verification is required.*
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- Non Tourist Visa for Carrying out Feasibility Study
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Documents Required
• Application form (as per annex)
• Brief description of the proposed project in which research and study will be undertaken
• Copy of the citizenship certificate of the Nepalese investor, if the proposed industry is going to be established as a joint venture
• Bio-data of the applicant
• Copy of the passport with the last visa
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- Non Tourist Visa for Expatriates (Labour Approval)
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Documents Required
• Application form (by the concerned industry)
• Copy of the agreement between the industry and expatriate
• Progress report of the industry
• Bio data of the expatriate personnel (mainly describing the experience in the related industry) and academic certificates
• Copy of the passport of the expatriate with last visa
• Name list of Nepalese workers who will be trained from the expatriate
• Copy of industry registration certificate
• Copy of vacancy announcement advertised in national daily
• Tax clearance, Audit report of the company*
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- Repatriation
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Documents Required
• Application form (by the concerned industry)
• Decision of Board of Directors
• Approved Share Purchase Agreement for shares sold OR Decision of AGM of Shareholders for the divident OR Approved Loan Agreement OR Approved Technology Transfer Agreement.
• Shareholder's Book endorsed by Office of the Company Registrar
• Proof of Investment through banking channel
• Audit Report
• Tax Clearence Certificate
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Mr. Uday Kumar Gupta
Director
This email address is being protected from spambots. You need JavaScript enabled to view it.
+977 01 4261168