उद्योग विभाग

* Required Documents for Foreign Investment in an Existing Industry by Share Transfer are listed down below

• a) Request from the share transferor
• b) Request from the share transferee
• c) Share Transfer Agreement
• d) Copy of minute of the Board meeting of Nepalese company regarding inclusion of foreign investor into the company
• e) Copy of minute of Board meeting, Certificate of incorporation and company profile of the foreign party if the party is a company
• f) Copy of passport and Bio-data of foreign party, if party is an individual
• g) Financial Credibility Certificate of the Foreign Investor provided by a bank
• h) Current share Holders list as certified by the Company Registrar's Office
• i) Auditor's Report
• j) Tax clearance certificate
• k) Authority letter from the concerned companies or individuals to carry out any necessary work on their behalf, if applicable
• l) Industry Registration Certificate

* Required Documents for Loan Investment in an Existing Nepalese Industry are listed down below

• a) Loan Agreement
• b) Certificate of Incorporation, including Memorandum of Association and Articles of Association of the leading agency
• c) Company profile of the leading agency
• d)  Industry Registration Certificate
• e)  Copy of the minute of the Board of the recipient company regarding the loan to be acquired
• f) Authority letter from the concerned companies or individuals to carry out any necessary work on their behalf, if applicable

* Required Documents for Technology Transfer are listed down below

• a) Technology Transfer Agreement (TTA)
• b) Citizenship certificate of local party or Certificate of Incorporation including Memorandum of Association and Articles of Association, if local party is a company
• c) Copy of passport of foreign party/or Certificate of Incorporation, including Memorandum of Association and Articles of Association, if participant is a company
• d)   Bio-data / Company profile of the foreign party
• e)  Industry Registration Certificate
• f) Copy of the minute of the Board of the recipient company
• g) Authority letter from the concerned companies or individuals to carry out any necessary work on their behalf, if applicable