INVESTMENT PROCEDURES

GENERAL PROCEDURES FOR  INVESTORS

<!--PRESENT AN APPLICATION FROM THE INVESTOR TO THE COMMISSION TO ESTABLISH THE INVESTMENT PROJECT CLARIFYING THE SPECIFICATIONS OF THE REQUESTED LOCATION FOR INVESTMENT (OFFICE,STRUCTURE,PAVED OR UNPAVED LAND) INFORMING HIS PREVIOUS AND CURRENT PROJECTS .

<!--PRESENT A DOCUMENT PROMOTING THE ECONOMICAL AND FINANCIAL POSITION LIKE BELONGING TO THE CHAMBER OF COMMERCE OR INDUSTRY .

<!--FILLING AN APPLICATION FOR IMVESTMENT AND PAY THE FEE OF LEASING WITH AMOUNT OF (250)$FOR EACH PLOT .

<!--PRESENT THE FEASBILITY STUDY (3)COPIES .

SPECIAL PROCEDURES.

IRAQI RESIDENT

<!--PRESENT HIS IDENTITY CARD ,GENDER IDENTITY,CARD HABITATION .

<!--SIGN A COMMITMENT OF TRANSFERING (50%)FROM THE COMPANY S PROFIT OF INVESTMENT INLAND IN FOREIGN CURRENCY .

IRAQI NONRESIDANT

<!--PRESENT HIS PASSPORT AND RESIDENCY (3) COPIES

INTERNATIONAL COMPANY

<!--PRESENT A COPY OF FOUNDATIONAL CONTRACT  RECENTLY CREDIBLE PROPERLY .

<!--THE AUTHORIZED MANAGER  SIGNS A COMMITMENT TO TRANSFER (50%) FROM HIS PROFIT OF INVESTMENT INLAND IN FOREIGN CURRENCY .

<!--PRESENT  A CONCLUSIVE  ACCOUNT OF THE LATEST TWO FINANCIAL YEARS CREDIBLE FROM AN ACCOUNTANT .

<!--REGISTRATION CERTIFICATE OF TAX .

<!--TAX DEBT INNOCENCE .

<!--A LETER OF DEPOSIT THE CAPITAL IN THE CENTRAL BANK AND A LETTER OF DISENGAGEMENT THE DEPOSIT .

PRESENT A CONTRACT O PATICIPATION TO THE RESIDENT IRAQI OR INTERNATIONAL COMPANY WITH THE IRAQI NOT RESIDENT OR FOREIGNERS  .

IN ACCORDANCE TO THE CONDITIONS MENTIONED ABOVE AS AN IRAQI RESIDENT OR INTERNATIONAL COMPANY AS THE SITUATIONS ,IN  ACCORDANCE TO THE CONDITION OF THE  BOYCOTTING  TO THE FOREIGNER .

FOREIGNER COMPANY

<!--PRESENT A COPY OF FOUNDATIONAL CONTRACT RECENTLY CREDIBLE PROPERLY .

<!--A LIST OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY RECENTLY CREDIBLE PROPERLY (IF IT IS NOT INCLUDED IN THE FOUNDATIONAL CONTRACT).

<!--THE AUTHORIZED MANAGER PRESENT AN AUTHORIZATION RECENTLY CREDIBLE .

<!--THE AUTHORIZED MANAGER SIGNS A CONFESSION OF BOYCOTTING .

<!--PRESENT A CONCLUSIVE ACCOUNT OF THE LATEST TWO FINANCIAL YEARS CREDIBLE FROM AN  ACCOUNTANT.

FOREIGNER PERSON

<!--PRESENT HIS PASSPORT (3) COPIES .

<!--SIGN A CONFESSION OF BOYCOTTING .