- Registered address/Business address of the Foreign Company abroad.
- Full address of Foreign Company establishment in Nepal along with the type of establishment (either Branch, project, correspondence, etc)
- Certificate of registration/Incorporation in foreign country and certificate of Operation
- If registered in Nepal, then required documents of the same (e.g certificate of registration, certificate of operation, etc)
- No. of Branches and their address
- Memorandum of Associates (MOA) and Article of Association (AOA) of such foreign company
- Power of attorney for opening/operating account provided by such foreign company
- Personal details of directors and Chief Executive of such foreign company
- Personal details of representative appointed for Nepal and account operators
- Passport Size Photo, Citizenship/Passport and address of residence in Nepal of at least two officers of foreign company, representative appointed for Nepal and Account operators
- Audited financial year of previous year
- Tax Clearance of previous year
- Any other documents as deemed necessary by the organization.
Modified on: Thu, 29 Aug, 2019 at 10:46 AM
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