Registering a Branch of a Foreign Company in Iraq

Step 1: Document Submission

• Upload necessary documents, including Establishment Contract, company registration, final accountings, audited financial position, and more.

Step 2: Document Audit

• Our registration specialist reviews your submission. Applications can be accepted or rejected, with feedback provided for re-submission if necessary.

Step 3: Original Document Submission

Submit original documents for verification. Upon approval, a payment form will be issued.

Step 4: Auditing and Payment

• Complete auditing and payment at the Secretariat of Fund in the registration office.

Step 5 to Step 9: Final Registration Steps

• These steps include taking your documents for the "Waridah" process, obtaining the registration decision, and publicizing the decision in newspapers, culminating in the final certification of registration.

Note: Ensure all documents are ratified by the competent authorities and translated into Arabic. Additional requirements include photocopies of passports or Iraqi IDs for the authorized manager and any POA person involved.

Visa Regulations for the Republic of Iraq For a successful visa application:

• Applications are reviewed by the Iraqi Ministry of Interior, with consular notification upon approval.

AIUTH is dedicated to facilitating your business endeavors in Iraq, providing the essential support and guidance to ensure compliance and success in the Iraqi market.

Currency Flexibility for Global Trade:

Our operations span the globe and embrace all major currencies, offering you the flexibility to transact in EUR, USD, and beyond. We understand the intricacies of currency exchange and provide solutions that mitigate financial risks while maximizing your trade potential.

Your Personal Trading Manager

AIUTH assigns you a dedicated Personal Trading Manager who will be in sync with your head office, ensuring the promotion and development of your goods or services are continuously aligned with your strategic objectives.

Certification of Products

We aid in certifying your products for the Ukrainian market, collaborating closely with the Ukrainian Chambers of Commerce and Industry and ICC Ukraine. This critical service ensures your products meet all required standards and are ready for entry into Ukrainian market.

Co-Financing of Trade Operations

Our partnerships with prominent Ukrainian banks, such as TAC bank, EFG Monaco, Rietumu banka, and Swedbank, enable us to offer co-financing options for your trade transactions, facilitating the flow of goods with the assurance of financial backing.

Logistics and Warehouse Expertise

Our logistics infrastructure is designed for excellence. From secure storage of containers to the meticulous handling of refrigerated goods, we cover every aspect of the logistics chain.

Engagement in Ukraine Tenders

AIUTH is proactive in in Ukraine and Iraq tenders, leveraging our expertise in documentation and procurement processes to position your offerings competitively within both markets.

Facilitating Exports to Ukraine

Our knowledge of the Ukrainian market empowers us to support your export initiatives effectively. By conducting thorough market analyses and auditing counterparties for due diligence, we ensure a secure and profitable export experience.

Representation and Joint Ventures in Ukraine and Iraq

We facilitate the establishment of joint ventures and legal entities within both countries, offering a +comprehensive package that includes recruitment, account setup, and ongoing operational support.

AIUTH stands as your gateway to seamless and successful international trade operations. Contact us to explore how our export-import support can unlock new opportunities for your business.