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Directors of Foreign Nationality with Foreign Residence Address

Appearance Requirements

Document Requirements
An application letter addressed to the Minister of Tourism, Economic Affairs, Traffic & Telecommunication, written in English, requesting a business and director(s) license,
including the business address as well as the name, date of birth, place of birth and residential address of the director(s)

- A copy of the Deed of incorporation.
- A copy of the business’ Crib number declaration from the Inspectorate of Taxes.
- A copy of the Chamber of Commerce excerpt.
- A filled in Client information form.
- One (1) of the following documents as proof of the business address:
- VROMI address confirmation
- utility bill (in name of company)
- Two (2) of the following documents as proof of the business / branch address:
- lease agreement  utility bill
- tax assessment
- A valid colored copy of the director(s) passport.
- A valid colored copy of the police record of the director(s) of foreign nationality (no
older than 6 months)
- A copy of the diplomas/certificates of director(s) (only needed in cases of specific
expertise).
Note

The afore-mentioned documents must be submitted to the Department of Economic Licenses, for review. Once the application has met all requirements, the client will receive a payment letter from the Department of Economic Licenses to pay the processing fee of Nafls. 150.00 per request at the Receiver’s Office.

Frequently ask questions