Page 125 - Microsoft Word - FINAL COPY - A Legal Guide to Investing in Iraq _12-7-2015_ _6_.docx

(domestic or foreign) to do business in Iraq.
The Ministry of Trade has jurisdiction over
the establishment and registration of
companies and businesses, the requirements
for which vary based on the nature of work
the company will perform. An investment
license is required for an investor to qualify
for the incentives provided by the National
Investment Law for an individual
investment project. Investment licensing is
managed by the “One-Stop Shop” at the
NIC.
See Iraq’s Investor Guide of 2015 or
the “FAQ” or “Contact Us” pages on
the NIC Website.
11. What are the minimum requirements
to qualify for an investment license?
For an investment project to receive a
license, the value of the business must be at
least USD $250,000.
For requirements for a National Strategic
Project, please see Part I, “Investors &
Investments” of Section III.
Source: Investor Guide 2015, NIC
Strategic Projects, p. 12, available
at http://investpromo.gov.iq/wp-
content/uploads/2015/06/english-
invester-guide-.pdf.
12. What are the steps involved in
obtaining an investment license?
Applications submitted by investors to
obtain an investment license must
contain the following:
• An investment license application
form prepared by the NIC or the
relevant PIC.
• A funding plan for the project,
121
‫ ﺳﻮاء ﻛﺎﻧﺖ وطﻨﯿﺔ أم‬،‫اﻟﺘﺠﺎري ﻣﻄﻠﻮب ﻟﻠﺸﺮﻛﺔ‬
‫ وﺗﺘﻮﻟﻰ‬.‫ ﻟﻜﻲ ﺗﺰاول ﻋﻤﻼً ﺗﺠﺎرﯾﺎً ﻓﻲ اﻟﻌﺮاق‬،‫أﺟﻨﺒﯿﺔ‬
‫وزارة اﻟﺘﺠﺎرة ﻋﻤﻠﯿﺔ ﺗﺄﺳﯿﺲ وﺗﺴﺠﯿﻞ اﻟﺸﺮﻛﺔ أو‬
‫ وھﻮ ﯾﺘﻨﻮع ﺣﺴﺐ طﺒﯿﻌﺔ اﻟﻌﻤﻞ اﻟﺬي‬،‫اﻟﻌﻤﻞ اﻟﺘﺠﺎري‬
‫ أﻣﺎ رﺧﺼﺔ اﻹﺳﺘﺜﻤﺎر ﻓﮭﻰ ﻣﻄﻠﻮﺑﺔ‬.‫ﺳﺘﺰاوﻟﮫ اﻟﺸﺮﻛﺔ‬
‫ﻟﻜﻲ ﯾﻜﻮن اﻟﻤﺴﺘﺜﻤﺮ ﻣﺆھﻼً ﻟﻠﺤﺼﻮل ﻋﻠﻰ اﻟﺤﻮاﻓﺰ‬
‫اﻟﺘﻲ ﯾﻘﺪﻣﮭﺎ ﻗﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر اﻟﻌﺮاﻗﻲ ﻟﻤﺸﺮوع‬
‫ وﺗﺘﻮﻟﻰ "اﻟﻨﺎﻓﺬة اﻟﻮاﺣﺪة" ﺑﺎﻟﮭﯿﺌﺔ‬.‫اﺳﺘﺜﻤﺎر ﻣﻌﯿّﻦ‬
.‫اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر إدارة ﻋﻤﻠﯿﺔ رﺧﺼﺔ اﻹﺳﺘﺜﻤﺎر‬
‫ أو ﺻﻔﺤﺘﻲ‬2015 ‫أﻧﻈﺮ دﻟﯿﻞ اﻟﻤﺴﺘﺜﻤﺮ ﻓﻲ اﻟﻌﺮاق‬
‫"أﻛﺜﺮ اﻷﺳﺌﻠﺔ ﺗﺮدداً" أو "إﺗﺼﻞ ﺑﻨﺎ" ﻋﻠﻰ ﻣﻮﻗﻊ‬
‫اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر‬
‫ ﻣﺎ ھﻮ اﻟﺤﺪ اﻷدﻧﻰ ﻣﻦ اﻟﻤﺘﻄﻠﺒﺎت ﻟﻠﺘﺄھﯿﻞ ﻟﻠﺤﺼﻮل‬.11
‫ﻋﻠﻰ رﺧﺼﺔ اﺳﺘﺜﻤﺎر؟‬
‫ﻟﻜﻲ ﯾﺤﺼﻞ ﻣﺸﺮوع إﺳﺘﺜﻤﺎري ﻋﻠﻰ رﺧﺼﺔ إﺳﺘﺜﻤﺎر‬
‫ أﻟﻒ دوﻻر‬250 ‫ﻻﺑﺪ أن ﺗﻜﻮن ﻗﯿﻤﺔ اﻟﻤﺸﺮوع‬
.‫أﻣﺮﯾﻜﻲ ﻋﻠﻰ اﻷﻗﻞ‬
‫ﻟﻠﺤﺼﻮل ﻋﻠﻰ اﻟﻤﺰﯾﺪ ﻣﻦ اﻟﻤﻌﻠﻮﻣﺎت ﻋﻦ ﻣﺘﻄﻠﺒﺎت‬
‫ﻣﺸﺮوع إﺳﺘﺮاﺗﯿﺠﻲ وطﻨﻲ أﻧﻈﺮ اﻟﺠﺰء اﻷول‬
.3 ‫"اﻟﻤﺴﺘﺜﻤﺮون واﻹﺳﺘﺜﻤﺎرات" ﻣﻦ اﻟﻤﻠﺤﻖ رﻗﻢ‬
‫ "اﻟﻤﺸﺮوﻋﺎت‬،2015 ‫ دﻟﯿﻞ اﻹﺳﺘﺜﻤﺎر‬:‫اﻟﻤﺼﺪر‬
،12 ‫اﻹﺳﺘﺮاﺗﯿﺠﯿﺔ ﻟﻠﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر" ﺻﻔﺤﺔ‬
‫ﻣﺘﻮﻓﺮة ﻋﻠﻰ‬
http://investpromo.gov.iq/wp-
content/uploads/2015/06/english-
;invester-guide-.pdf
‫ ﻣﺎ ھﻰ اﻟﺨﻄﻮات اﻟﺘﻲ ﺗﺘﻀﻤﻨﮭﺎ ﻋﻤﻠﯿﺔ اﻟﺘﻘﺪﯾﻢ‬.12
‫ﻟﻠﺤﺼﻮل ﻋﻠﻰ رﺧﺼﺔ إﺳﺘﺜﻤﺎر؟‬
‫اﻟﻄﻠﺒﺎت اﻟﺘﻲ ﯾﻘﺪﻣﮭﺎ اﻟﻤﺴﺘﺜﻤﺮ ﻟﻠﺤﺼﻮل ﻋﻠﻰ رﺧﺼﺔ‬
:‫إﺳﺘﺜﻤﺎر ﻻﺑﺪ أن ﺗﺤﺘﻮي ﻋﻠﻰ ﻣﺎ ﯾﻠﻲ‬
‫• ﺗﻘﺪﯾﻢ طﻠﺐ رﺧﺼﺔ إﺳﺘﺜﻤﺎر وﻓﻖ اﺳﺘﻤﺎرة ﺗﻌ ّﺪھﺎ‬
‫ھﯿﺌﺔ اﻹﺳﺘﺜﻤﺎر‬/‫اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر‬
.‫ﺑﺎﻟﻤﺤﺎﻓﻈﺔ‬