Financial company

• Trade name non-confusion certificate approved by the Commercial Register.
• Bank certificate: by depositing at least 10% of the value of the issued capital for joint stock companies and partnership companies limited by shares, and it is completed to 25% within 3 months and completed to 100% within 5 years, taking into account the activities that the law regulating the practice of which requires a minimum value of the capital It also takes into account that the issued capital shall not be less than 250 thousand pounds.
• A copy of all the powers of attorney (possibility for asking to see the original),
• From all founders in the case of joint stock companies (the number of founders shall not be less than three).
• Or from all partners in the case of limited liability companies (the number of partners shall not be less than two, and the company shall have an Egyptian manager).
• The power of attorney shall include the power of establishing companies and signing the articles of incorporation before the Investment Documentation Office.
• Photocopies of ID (valid and clear) for founders or partners: (with the permission to request access to the original): (National number for Egyptians. \ Passports for foreigners.).
• An official extract from the register of accountants and auditors stating the eligibility of the company’s auditor to audit and approve the company's accounts and balances, and submit a copy or acknowledgment of acceptance of appointment in the event that this certificate was previously submitted to the Authority.
• A copy of the registration card in the Bar for the lawyer who ratifies the Articles of Incorporation before the Bar Association. (At least a lawyer to the First Instance Court, and the lawyer’s card shall be valid to date).
• Security inquiry forms for founders or foreign partners.
• Determine the name and address of the company's legal advisor, provided that the degree of registration is not less than an appeal attorney.
• Photocopies of ID (valid and clear) for the agent (see the original):
• National number for the Egyptian.
• Passport for a foreigner (a valid residence permit is required).
• Approval of the competent authority if any of the company’s purposes requires obtaining special approval in accordance with the provisions of the applicable laws (prior approval).
• In the case of an in-kind contribution upon incorporation:
• In the case of joint stock companies limited by shares: the original report of the committee formed by the General Authority for Investment and Free Zones to assess the in-kind share shall be submitted.
• In the case of a limited liability company: it is permissible only to submit a report from experts from among the professions regulated by law, according to the nature of each share.