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Document Checklist for Online Company Registration in Nepal

Written by Vijay Shrestha | Dec 23, 2025 5:42:01 AM

If you are a foreign company planning to enter South Asia, understanding the documents required for company registration Nepal is the first and most critical step. Nepal offers 100% foreign ownership in most sectors, but registration is documentation-driven. Missing or incorrect paperwork causes delays, rejections, and compliance risk. This guide gives you a precise, updated, and practical checklist for online company registration in Nepal, written specifically for foreign investors.

You will learn what documents are required, why each matters, and how to prepare them correctly the first time.

Why Nepal Requires a Strict Documentation Framework

Nepal’s company registration regime is governed by the Office of the Company Registrar, supported by the Department of Industry for foreign investment approvals.

This framework exists to:

  • Verify foreign ownership and source of funds

  • Prevent shell companies and money laundering

  • Ensure sectoral compliance under FDI laws

  • Protect employees, tax authorities, and investors

For foreign companies, documentation is both a legal requirement and a risk-control mechanism.

Documents Required for Company Registration Nepal (Foreign-Owned Company)

This section directly addresses the primary keyword and is the most referenced checklist by foreign founders.

1. Constitutional Documents of the Nepal Entity

These documents define how the Nepal company will legally exist and operate.

Mandatory documents:

  • Memorandum of Association (MoA)
    Defines company objectives, capital structure, and shareholders.

  • Articles of Association (AoA)
    Governs internal management, board powers, and decision-making.

Both must comply with the Companies Act 2006.

2. Foreign Shareholder Identity Documents

Each foreign shareholder must submit notarized and, where required, apostilled documents.

Required documents include:

  • Passport copy of individual shareholders

  • Certificate of Incorporation (for foreign corporate shareholders)

  • Board resolution approving investment in Nepal

  • Shareholding structure of the foreign parent

All documents not in English must be translated and certified.

3. Foreign Investment Approval Documents (FDI)

Before company registration, foreign investors must secure FDI approval.

Key documents required by the Department of Industry:

  • Project profile and business plan

  • Proposed investment amount and funding schedule

  • Technology transfer details, if applicable

  • Sector classification confirmation

FDI approval is issued under Foreign Investment and Technology Transfer Act 2019.

4. Capital Commitment and Source of Funds Evidence

Nepal strictly verifies the legitimacy of foreign capital.

Documents typically required:

  • Bank reference letter from foreign bank

  • Declaration of source of funds

  • Commitment letter for capital injection

  • Estimated timeline for remittance

Actual capital remittance occurs after registration but must be pre-approved.

5. Registered Office Address Documents in Nepal

A Nepal-registered address is mandatory at incorporation.

Acceptable documents:

  • Lease agreement or rental contract

  • Land ownership certificate (if owned)

  • Consent letter from property owner

Virtual offices are not accepted for company registration.

6. Director and Authorized Signatory Documents

Every company must appoint at least one director.

Required documents:

  • Passport copy of each director

  • Recent passport-size photographs

  • Consent to act as director

  • Specimen signatures

Foreign directors do not need to reside in Nepal.

Step-by-Step Online Company Registration Process (Document Flow)

Understanding the sequence prevents rework.

Numbered Registration Flow

  1. Name reservation with the Office of Company Registrar

  2. FDI approval from Department of Industry

  3. Online submission of MoA and AoA

  4. Upload of shareholder and director documents

  5. Issuance of Company Registration Certificate

  6. PAN and VAT registration with tax office

Each step depends on the accuracy of your documents.

Comparison Table: Local vs Foreign Company Documentation

Aspect Local Company Foreign-Owned Company
Shareholder ID Nepali citizenship Passport + notarization
Investment approval Not required Mandatory FDI approval
Capital proof Optional Source of funds required
Regulatory bodies OCR only OCR + DOI
Timeline 5–7 days 3–6 weeks

This distinction is often underestimated by foreign founders.

Common Document Mistakes Foreign Companies Make

Avoid these frequent issues that cause delays.

Most common errors:

  • Mismatch between passport name and MoA spelling

  • Incorrect sector classification under FDI rules

  • Missing apostille or notarization

  • Using generic business objectives

  • Submitting unsigned board resolutions

Professional pre-validation prevents rejections.

Additional Licenses Depending on Business Sector

Some industries require approvals beyond company registration.

Examples include:

  • IT and software export: No extra license

  • Manufacturing: Environmental clearance

  • Fintech: Central bank approvals

  • Education or training: Line ministry consent

Sector mapping should be done before document preparation.

Legal Basis and EEAT Reinforcement

This guide is based on:

  • Companies Act 2006

  • Foreign Investment and Technology Transfer Act 2019

  • Industrial Enterprises Act 2020

  • Official guidelines of the Office of Company Registrar

According to government data, over 85% of FDI application delays arise from document errors and omissions.

How Long Does Company Registration Take in Nepal?

With complete and accurate documents:

  • Name reservation: 1–2 days

  • FDI approval: 2–4 weeks

  • Company registration: 2–3 days

  • Tax registration: 1–2 days

Incomplete documentation can extend timelines by months.

Why Foreign Companies Use Professional Registration Support

A local compliance partner helps you:

  • Prepare legally compliant MoA and AoA

  • Coordinate DOI and OCR approvals

  • Prevent costly resubmissions

  • Align tax, payroll, and employment compliance

This is especially critical if Nepal is your first South Asian entity.

Call to Action (Lead Generation)

If you want a verified document checklist, FDI eligibility review, or end-to-end company registration in Nepal, our specialists can help.

👉 Book a free consultation to review your documents before submission and avoid costly delays.

Conclusion

Understanding the documents required for company registration Nepal is the foundation of a successful market entry. Nepal is open to foreign investment, but only for companies that follow its documentation and compliance framework precisely. With the right preparation, registration is predictable, fast, and secure.

Frequently Asked Questions (People Also Ask)

1. Can foreigners register a company in Nepal online?

Yes. Foreigners can complete most steps online, but FDI approval and document verification are mandatory before registration.

2. Is 100% foreign ownership allowed in Nepal?

Yes, in most sectors. Restricted sectors are listed under Nepal’s FDI negative list.

3. Do documents need to be notarized?

Yes. Foreign documents must be notarized and sometimes apostilled.

4. How much capital is required for FDI in Nepal?

The minimum foreign investment threshold is NPR 20 million, subject to change by regulation.

5. Can one person register a company in Nepal?

Yes. A single foreign shareholder can register a private limited company.