|Concerned Companies||:||Commercial companies particularly PLC (Public Limited Company), Ltd (Limited Company), SJSC (Simplified Joint Stock Company)|
|Requirement||:||The submission shall be made within 8 days from the receipt of funds by the company.|
|A certificate blocking the amount of the released capital shall be issued by the bank|
For PLC, SJSC: statutes, Negative Certificate, identity papers, subscription bulletins
|For Ltd: All documentary evidence except the subscription.|
For SJSC: Total blocking of the amount of the released capital.
|For PLC and Ltd: Blocking of ¼ of the amount of the released capital.|