Summary

Preview & Print

Properties

Print the full procedure

Print selected step:

Include recourse information

Include certification

Steps (34)

Get trade name initial approval letter (BCC) (13)

1 Obtain an attendance form

2 Confirm attendance and get orientation command to computer database

3 Verify trade name availability

4 Obtain command for trade name acceptance and fund payment

5 Obtain advisor approval of trade name

6 Pay trade based activity and insurances fees

7 Pay trade name admin fees

8 Audit payments and get stamp

9 Obtain initial approval stamp & printed forms

10 Get orientation command to BCC chairman signature

11 Obtain BCC chairman signature

12 Obtain issue date for initial approval letter

13 Obtain initial approval letter

Obtain trade name approval (FICC) (10)

14 Get FICC chairman orientation command

15 Verify initial approval letter and get orientation command to computer section

16 Obtain trade name approval

17 Get orientation commands for registering and payment

18 Register the initial approval letter

19 Pay fees and stamp the letter

20 Get printed letter of trade name approval

21 Get comment to FICC chairman

22 Get a signed trade name letter

23 Get trade name approval letter

Obtain capital deposit approval (2)

24 Deposit capital amount

25 Get deposit confirmation letter

Obtain registration approval (8)

26 Apply for registration online

27 Receive initial approval

28 Get badge card

29 Verify documents

30 Trade name check

31 Obtain list of fees

32 Confirm list of fees and get stamp

33 Pay registration wages and fees

Get local company registration license (1)

34 Get registration license

25

Get deposit confirmation letter
(last modified: 19/10/2022)

Contact details

Expected results
Required documents

Timeframe ( ver detalles )

5 mn - 15 mn

Contact details

Entity in charge

Any accredited bank

Unit in charge

Any bank counter

Mon:	08:00 - 14:00
Tue:	08:00 - 14:00
Wed:	08:00 - 14:00
Thu:	08:00 - 14:00
Fri:	closed
Sat:	closed
Sun:	08:00 - 14:00

Expected results

Capital deposite letter

Bank statement

Requirements
Representatives

National ID (original)

In case of authorized person

Power of attorney (original)

Bar association ID (original)

Time frame

Waiting time in queue: Min. 5mn - Max. 10mn

Attention at counter: Max. 5mn

Report incorrect information Suggest a simplification

Recourse

Entity in charge

Any accredited bank

Unit in charge

Bank manager office

Mon:	08:00 - 14:00
Tue:	08:00 - 14:00
Wed:	08:00 - 14:00
Thu:	08:00 - 14:00
Fri:	closed
Sat:	closed
Sun:	08:00 - 14:00

Preview & Print

Properties

25

Get deposit confirmation letter
(last modified: 19/10/2022)

Timeframe ( ver detalles )

Contact details

Entity in charge

Any accredited bank

Unit in charge

Any bank counter

Alternative locations

Expected results

Requirements
Representatives

Time frame

Recourse

Entity in charge

Any accredited bank

Unit in charge

Bank manager office

Alternative locations

Preview & Print

Properties

25 Get deposit confirmation letter (last modified: 19/10/2022)

Timeframe ( ver detalles )

Contact details

Entity in charge

Any accredited bank

Unit in charge

Any bank counter

Alternative locations

Expected results

Requirements Representatives

Time frame

Recourse

Entity in charge

Any accredited bank

Unit in charge

Bank manager office

Alternative locations

25

Get deposit confirmation letter
(last modified: 19/10/2022)

Requirements
Representatives