Branch Registration Procedure
Requirements for registering a branch office of a foreign company in the Kurdistan Region and documents/actions needed:
- completed application form;
- certificate of incorporation of foreign company registering branch office (“Parent Company”);
- articles of association/charter of Parent Company;
- power of attorney in favour of a Kurdistan Region lawyer to undertake registration procedures;
- certificate of incorporation of each corporate shareholder in Parent Company;
- articles of association/charter of each corporate shareholder in Parent Company;
- copy of passport of each individual shareholder in Parent Company;
- audited financial statements of Parent Company;
- letter from Parent Company authorising registration of the branch office;
- letter from Parent Company undertaking to assume liabilities of the branch office;
- lease of premises in t he Kurdistan Region;
- evidence of residency of proposed chief management official in the Kurdistan Region;
- appointment of statutory lawyer;
- appointment of statutory accountant
All documents submitted to the Companies Registry must be in Kurdish or Arabic or accompanied by a translation. Documents signed outside Iraq must be notarised and legalised at the nearest KRG Representation Office or Iraqi Embassy.