A–Z Company e-Services Checklist

Every government service a registered company can use online, with live compliance status.

9
Active
2
Action soon
1
Action needed
4
Not started
Overall compliance health56%
  • Advertising & Media PermitsTrade & Growth
    Communications & Media Commission · No active outdoor or broadcast permits
    Not startedOpen
  • AML / KYC & Beneficial OwnerLegal & Governance
    AML Office, Central Bank of Iraq · UBO register update required (Q4 attestation)
    Action neededOpen
  • Appoint & Manage LawyersLegal & Governance
    Iraqi Bar Association · Lead counsel: Al-Rasheed Law Firm
    ActiveOpen
  • Appoint External AuditorFinance & Tax
    Union of Accountants & Auditors · Annual auditor not yet appointed for FY26
    Action soonOpen
  • Banking & CapitalFinance & Tax
    Central Bank of Iraq + Companies Registrar · Corporate account: Rafidain Bank · IQD + USD
    ActiveOpen
  • Branches & SubsidiariesLegal & Governance
    Companies Registrar · No additional branches yet
    Not startedOpen
  • Company Employees RegistryPeople & HR
    Ministry of Labour · 9 employees on payroll · 78% Iraqi nationals
    ActiveOpen
  • Contracts & e-SignatureLegal & Governance
    Notary Public + Ministry of Justice · 12 e-signed contracts on file
    ActiveOpen
  • Customs & Import CodesTrade & Growth
    General Customs Authority · Importer/exporter code not yet requested
    Not startedOpen
  • Export Promotion & CertificatesTrade & Growth
    Federation of Iraqi Chambers of Commerce · No exports declared in last 12 months
    Not startedOpen
  • Government Approvals & PermitsPermits & Licensing
    Multi-agency (one-stop) · Municipality permit valid until 12 Oct 2027
    ActiveOpen
  • Immigration & Investor VisasPeople & HR
    Directorate of Residency Affairs · 3 active work permits · 1 investor residency
    ActiveOpen
  • Operating & Activity LicensingPermits & Licensing
    Companies Registrar + Sector Regulators · Annual operating licence renewal in 22 days
    Action soonOpen
  • Social Security & PensionsPeople & HR
    Social Security Directorate · Contributions paid through current month
    ActiveOpen
  • Tax Filing & PaymentFinance & Tax
    General Commission for Taxes · VAT filed for current period · Next CIT due 31 Mar
    ActiveOpen
  • Trademark & IP RegistrationLegal & Governance
    Industrial Property Directorate · 1 mark registered · 1 pending publication
    ActiveOpen