• icon Republic of The Gambia

GIEPA SIC Application

Special Investment Certificate (SIC)

This application enables the SIC applicants to register to the system through the declaration of basic information. During this registration process, the following information is required to be filled out.

Investor Details
Name of Investor:
TIN:
Date registered:
Registration number:
Shareholders:
Sectors:
Description of business:
Main Contact
Name:
Address:
City:
Postal Code:
Country:
Phone:
Alternate Phone:
E-mail:
Location
GPS:
Investment Plan
Investment currency:
Investment amount:
D
Number of jobs:
Jobs statement:
Business plan:
Permit:
Funding:
List of goods:
Additional Files
Files:
Select file …

Declaration

I hereby declare that the information provided is true and correct. I also understand that any willful dishonesty may render for refusal of this application.

Guide
  1. SIC/EPZL Application Form;
  2. Business Registration;
  3. Certificate of Incorporation;
  4. TIN Certificate;
  5. Memorandum & Article of Association;
  6. Business Plan/Feasibility Study;
  7. Financial Statements (Income Statement, Cash Flow, Balance Sheet);
  8. Evidence of Investment (Bank Statement, Paid Invoices, Sealed Loan Agreement);
  9. Operational License /Sector License;
  10. Environmental Impact Assessment (NEA);
  11. Trade License (Municipal License); and
  12. Employer Registration Certificate (Social Security & Housing Finance Corporation).
  1. Name of investor

    name of the person of the investment enterprise making the application. It is obligatory to fill out.

  2. Task identification number(TIN)

    The number on the Tin certificate as issued by the Gambia Revenue Authority. It is obligatory to fill out.

  3. Registration Date

    Date of business registration certificate.

  4. Business Registration Number

    The business/company registration number given by the Registrar of Companies in the country in which the headquarters of the company is located. It is obligatory to fill out.

  5. Name of Shareholders

    Provide the name of the shareholders of the investment enterprise. It is obligatory to fill out.

  6. Sectors

    Tick the appropriate sectors of the economy where the investment is made. It is obligatory to fill out.

  7. Description of Business

    Provide a brief description of the type of business to be developed.

  1. Address

    The address information of the exporter. It is obligatory to fill out.

  2. Country

    The country information of the exporter company, can be selected from the country list. It is obligatory to fill out

  3. City

    The city information of the exporter company. It is obligatory to fill out.

  4. Phone Number

    The phone number information of the exporter company. It is obligatory to fill out.

  5. Alternate Phone

    The alternate phone number of the contact person of the applicant company.

  6. Postal Code

    The postal code information of the applicant company.

  7. Email

    The registered and valid e-mail address information of the exporter company.

  1. GPS/location

    Geographic region of the country where the investment is made if known or available.

  1. Investment Currency

    Indicate in which country’s currency is the investment value. It is obligatory to fill out.

  2. Investment Amount

    This is the amount of investment in fixed assets to be disbursed during the next two years, which could not be inferior to US$250,000 for foreign investment and US$100,000 for domestic investment as per Section 38 of the Act. It is obligatory to fill out.

  3. Number of Jobs

    This is the estimated number of jobs to be created after the commencement of operations and during the time disbursement of the investment, which could not be inferior to the criteria provided in the Regulation herein.

  4. Jobs statement

    Statement promising to undertake the best efforts to create the amounts of jobs estimated.

  5. Business plan

    Give a brief description of the business plan for the next five (5) years or eight (8) years as the case might be, including financial information and marketing strategies. It is obligatory.

  6. Permit

    Indication of the licenses, permits and authorizations required by other laws to operate in the relevant sector, if that were the case, a copy of which should be attached.

  7. Funding

    Indication of kind of evidence of funding, such as letter from banks on the availability of funds or bank statements or any other document that proves the availability of the funds. It is obligatory.

  8. List of goods

    List of capital goods to be imported free of import duty and VAT tax according to Section (39) of the Act. This list shall be updated annually and submitted to the GIEPA Investment Incentive Award Committee before the imports take place. It is obligatory.

I hereby certify that the above statements are correct

This box should certainly be marked for completing the registration process. The user undertakes that the information given by him or her is accurate.