1. Attestation or Legalisation of Documents
2. Filing of Application with RBI through AD Bank
3. Verification of KYC from Banker of Parent Company
4. Approval of RBI for Liasion Office Registration in India
5. Registration of Liasion office of Foreign Company with the ROC
6. PAN Card, Tax Deduction Number & Bank A/c Opening
7. Other Registration and Licenses For example registration under shops and establishment act, Goods
and Services Tax (GST), Professional Tax Act, Provident Funds Act, Employee State Insurance Act
(ESIC), etc.
1.Certificate of Incorporation / Charter issued to the foreign company by government & its MOA/ Rules
2. A declaration that the parent company shall meet all operational expenses of the liaison or
representative office
3. Three years historical Financial Statement of the parent company duly attested by its auditors
4. A certificate of from the auditors of foreign parent company that its net worth is more than USD 50,000
5. The identity and address proof of the responsible person to do compliance for the liaison office.
6. Premises proof of the registered office of liaison office and an NOC from the owner of such premises
7. In case the document is in the foreign language, then a certified translation thereof must be filed .
WMC is the best consultancy services platform in India, offering a various kind of services like to start a business and manage business such as Incorporation of Company, LLP, Registration of Partnership Firm etc. and trademark filing, tax registration, tax filing and GST registration and their filing.
WMC can help you to register of Liaison Office. The average time taken to draft and file registration of Liaison Office is about 5 - 10 working days, subject to government processing time and client document submission. Get a free consultation to registration of Liaison Office by scheduling an appointment with a WMC Advisor.
