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印度代表处注册方案

标签:印度    点击:1时间:2020-01-23

导读:印度代表处注册方案RegistrationofLiaisonofficeServicePlan一、代表处的简介和优势IntroductionFeatures:1、合法存在,依法保障权益独特身份Legalexistenceandprotecteduniqueidentity;2、满足市场合规和政府监管..

印度代表处注册方案

                                            Registration of Liaison office Service Plan

一、代表处的简介和优势 Introduction & Features:

1、合法存在,依法保障权益独特身份  Legal existence and protected unique identity;

2、满足市场合规和政府监管的要求  To meet requirements of compliance and government regulation;

3注册资金要求  No registered capital requirements;

4、人口量大,市场前景广阔 Large population and broad market prospects;

5、更容易掌握市场信息,了解境外市场动态 Much easier to master the market information, understand the overseas market dynamics;

二、合规标准 Eligibility Criteria:

只有在印度以外成立的法人团体才能在印度开设代表处代表处的设立需要先获得印度财政部、外交部和内政部审批,印度储备银行在收到这三个部门对企业的通行证(No Objection Certificate)后才能认证许可办事处的注册流程代表处有效期3年。如果代表处在印度盈利,将会违反规定并对其征收重税,代表处的所有支出必须由境外母公司通过国际汇款承担。Only corporate bodies established outside India can open representative offices in India. The establishment of representative office needs to get India for examination and approval of the ministry of finance, the ministry of foreign affairs and the ministry of the interior, the Reserve bank of India after receiving the three departments No Objection Certificate to start Liaison office registration processes, Liaison office is valid for 3 years. If the Liaison office makes profits in India, it will violate the regulations and impose heavy taxes on it. All expenses of the Liaison office must be borne by the overseas parent company through international remittance.

一般标准 General standards:

储备银行将考虑受理两种途径的申请The reserve bank will consider accepting applications in two ways:

1储备银行路线 - 外国实体的主营业务属于自动化路线下(外资可投资的行业)100%外商直接投资(FDI)的部门。通常RBI需要2-3个月才能处理表单,然后发出唯一的标识号(UINreserve bank route - the foreign entity's main business is in the 100% foreign direct investment (FDI) sector under the automated route (foreign investable sector). Typically, the RBI takes 2-3 months to process the form and issue a unique identification number (UIN).

2政府路线 - 外国实体的主营业务属于自动化路线下(外资可投资的行业)不允许100%外商直接投资的行业。储备银行与印度政府财政部协商,考虑了属于这一类别的实体和非政府组织/非营利组织/政府机构/部门的申请。在外国政府机构和非政府组织的情况下,通常还会到内政部进行安全检查。整个过程至少需要8-12个月,因为这个部门有严格的检查。Government route - the main business of the foreign entity belongs to the automatic route (the industry in which foreign investment can be made), which does not allow 100% foreign direct investment. In consultation with the Ministry of Finance of the government of India, the reserve bank considered applications from entities and NGOS/NPOS/government agencies/departments in this category. In the case of foreign government agencies and NGOS, security checks are also usually carried out at the ministry of the interior. The whole process will take at least 8-12 months because the department has strict inspection.

三、印度代表处可开展的业务 Type of Business

1、代表母公司和集团公司扩展在印市场 Expand in India market on behalf of parent company and group company;

2、促进印度的进出口业务 Promote India's import and export business;

3、在母公司及印度代表处之间进行沟通工作 Communicate with the parent company and the Liaison office in India;

四、印度代表处注册要求 Requirement:

1需要一名董事,需有 PAN 和印度地址(中国人和印度人都可以) A resident director, he/she who needs provide PAN card and Indian address proof;

2无注册资本要求 No registered capital requirements;

3 母公司连续三年盈利(需提供英文版审计报告并做公证双认证) English version of balance sheet and profit & loss account for last 3 years (need provide English Translation Version of Audited B/S and P/L for latest preceding Last 3 Years and be attested by Indian embassy in China);

4、母公司净值 5,0000 美金(需提供银行文件证明) Parent company should have consistent profitability and have net worth of USD 50,000need provide Certificate of Net Worth;

五、印度代表处注册所需材料Required Documents

1董事的个人信息、 PAN card扫描件和印度地址证明  The personal information, scanned copy of passport, PAN card and address proof of the resident director;

2注册申请签字文件 Application documents(need be signed and attested by Indian embassy in China);

3、母公司银行提供的资金证明英文版 Certificate of Net Worth(By Certified Public Accountant of Country of Applicant Company);

4、母公司营业执照、公司章程英文版和其他信息资料 English version of certificate of incorporation and charter of the parent company and other information, such as Directors List of Parent Company, address, email and so on;.

5印度代表处的地址 Address of Liaison office:

1)租房证明-租房协议 lease agreement;

2)地址证明(近期电费单/水费单/天然气账单/移动电话费账单)address proof(the latest electric bill/water bill/gas bill/mobile phone bill);

3)房屋产权所有者对任一董事出具的不反对证明 NOC;

六、服务内容 Service Content

1、与印度财政部,内政部,外交部报备,获得 Non Objection Certificate From concerned department;

2、按照客户具体情况申请自动通路及政府审批下路径下的印度储备银行的关于注册联络处的许可。Get permit from RBI;

3、起草相关文件 Drafting Document;

4、提交代表处执照申请 Representative Office License;

5董事认证代码/DINDSC;

七、印度代表处注册完成所获证照 Handover Documents:

1代表处执照 Representative Office License

2董事认证代码 DIN

3董事电子签名 DSC

八、其他服务 Other Services

1,如果客户需要,我司可提供以下服务:

2,财务税收服务 Financial tax services

3,商标注册服务 Trademark registration services

4,公证认证服务 Notarization and attest service

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