Required documents



Newly established trading company

Individuals (PFA / II / IF) Trading company (SA / SRL / SRL-D / CNS / SCS) Non-profit organization (NGO)
Copy of registration certificate Copy of registration certificate Copy of registration certificate
NTC resolution NTC resolution NTC resolution
Stamp Stamp Stamp
attorney attorney attorney
Copy of incorporation Copy of incorporation

Accounting services company with existing

Individuals (PFA / II / IF) Trading company (SA / SRL / SRL-D / CNS / SCS) Non-profit organization (NGO)
Copy of registration certificate Copy of registration certificate Copy of registration certificate
NTC resolution NTC resolution NTC resolution
Stamp Stamp Stamp
Attorney for signing statements Attorney for signing statements Attorney for signing statements
Copy of incorporation Copy of incorporation Copy of incorporation
ORDERING agreement copy, rent ORDERING agreement copy, rent ORDERING agreement copy, rent
Copy lending agreement Copy lending agreement Copy lending agreement
Register of Tax Register of Tax Register of Tax
Unique control register Unique control register Unique control register
Last balance Last balance Last balance
last balance last balance last balance
Latest statements Latest statements Latest statements
Table records the expenditures in advance Table records the expenditures in advance Table records the expenditures in advance
Annual depreciation of fixed Annual depreciation of fixed Annual depreciation of fixed
Copy of lease agreement and lease schedule Copy of lease agreement and lease schedule Copy of lease agreement and lease schedule
Hip component accounts for 409, 401, 4111 Hip component accounts for 409, 401, 4111 Hip component accounts for 409, 401, 4111


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