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Properties

Print the full procedure

Print selected step:

Include recourse information

Include certification

Steps (35)

Obtain current account - individual (2)

1 Creating account - individual

2 Obtain check book - individual

Obtain financial capacity - individual (1)

3 Get financial capacity letter - individual

Obtain a rent contract (1)

4 Sign a premises rent agreement

Obtain trade name approval (12)

5 Obtain request approval letter

6 Get orientation command to computer database and fund payment

7 Obtain confirmation of trade name not registered

8 Pay premises verification fee

9 Audit payment and get stamp

10 Get trade name registration request form

11 Fill trade name registration request form

12 Audit request form and get orientation command to fund payment

13 Pay trade name registration fee

14 Audit payment and get stamp

15 Get name registration stamp

16 Get signature on name registration stamp

Obtain trader ID (11)

17 Get BCC membership request form

18 Fill BCC membership form

19 Get a folder number

20 Get received date for BCC membership form

21 Verify membership required document

22 Get a class decision

23 Obtain merchant class

24 Pay fees according to merchant class

25 Audit payment and get stamp

26 Register information to computer system

27 Obtain BCC ID

Obtain trade name registration certificate (8)

28 Get application file number

29 Collect application file

30 Get certificate print command

31 Get printed certificate

32 Get certificates verified

33 Get certificates signed by the trade name manager

34 Get certificates signed by the BCC Director General

35 Get registration certificate

Summary of the procedure

Institutions involved 3

Any accredited bank (x 3)

1 2 3

Any stationery and office Supplies kiosk

Baghdad chamber of commerce (BCC) (x 31)

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35

Results 2

BCC ID

Trade name registration certificate

Required Documents

KYC form

Request to open a current account

National ID (x 13)

1 3 4 5 6 7 10 11 12 17 18 19 21

Residence card (x 10)

1 5 6 7 10 11 12 17 18 19

Photo (x 2)

1 17

Current account card (x 2)

2 3

Financial efficiency request letter as individual

Any rent contract form

Financial efficiency letter - individual (x 10)

5 6 7 10 11 12 17 18 19 23

Rent contract - individual entrepreneur (x 4)

5 17 18 19

Letter declaring that the entrepreneur is not a civil servant (x 6)

5 6 7 10 11 12

Request approval letter for BCC membership (x 12)

6 7 10 11 12 17 18 19 30 33 34 35

Rent contract - individual entrepreneur

Orientation command to computer database and fund payment

Confirmation of trade name not registered

Stamp-premises verification

Receipt-premises verification fee

Trade name registration request form

Audit stamp- premises verification (x 7)

10 11 12 30 33 34 35

Registration request form - applicant attendance approve

Filled name registration request form

Audited form with orientation command

Registration fee receipt

Stamped of registration fee receipt

Registration fee receipt audited

Audit stamp- name registration request form (x 3)

15 30 35

Registration name stamp - on the back of registration fee receipt audited

sign on registration name stamp - on the back of registration fee receipt audited (x 4)

17 18 19 23

BCC membership request form

BCC membership request form - applicant attendance approve

Filled BCC membership form (x 2)

19 20

Receiving date stamp

Folder number (x 2)

23 26

Rent contract - individual entrepreneur

Residence card (x 5)

23 30 33 34 35

National ID (x 6)

23 28 30 33 34 35

Obtain merchant class

Merchant information ID form

Merchant class fees receipt

Stamp of merchant class fee receipt

Merchant information ID form audited

Audit merchant class fees receipt stamp

Completed merchant information ID form

Application file date and number

Letter declaring that the entrepreneur is not a civil servant (x 4)

30 33 34 35

Trade name registration info (x 5)

31 32 33 34 35

Certificate print command

Trade name registration certificate

Verified certificate

Verified certificate copies

Signature of trade name manger on registration certificate

Signature of trade name manger on registration certificate copies

DG signature on registration certificate

DG signature on registration certificate copies

Estimated cost IQD 2,909,250

USD

USD Add Name Here

IQD 15,000
IQD 5,000 Registration fee in the registry
IQD 2,500 Services fee
IQD 500 Stamp fee
IQD 500 Publishing fee
IQD 250 Verification fee
IQD 1,500,000 BCC support fee for excellent class
IQD 35,000 ID fee for new membership
IQD 5,000 Orphan fee
IQD 25,000 War effort fund for excellent , first, second classes
IQD 7,500 Annual subscription allowance for excellent class
IQD 1,000,000 BCC support fee for first class
IQD 35,000 ID fee for new membership
IQD 5,000 Orphan fee
IQD 25,000 War effort fund for excellent , first, second classes
IQD 5,000 Annual subscription allowance for first class
IQD 175,000 BCC support fee for second class
IQD 35,000 ID fee for new membership
IQD 5,000 Orphan fee
IQD 25,000 War effort fund for excellent , first, second classes
IQD 3,000 Annual subscription allowance for second class