How to think about “special requirements” (simple model)
Special requirements usually fall into four buckets. Your activity may trigger one or more of these:
Special Requirements Pre-check (use before filing)
- Confirm the activity is available to foreign investors (open vs restricted vs conditional).
- Identify the regulator (if any) and confirm its licensing route.
- Confirm minimum capital signals for the activity.
- Confirm whether professional staffing/credential evidence is required.
- Confirm your entity type supports the activity (LLC vs branch vs other).
- Plan for post-license enablement (CR, tax, labor, banking).
Why investors get rejected (and how to avoid it)
- Assuming an activity is “standard”: many sectors have hidden prerequisites.
- Filing before approvals: regulated activities often require regulator letters or licenses.
- Mismatch between narrative and activity: e.g., claiming “technology development” but registering “consultancy”.
- Wrong entity choice: some activities fit branch models; others require local entity forms.
Want us to confirm activity feasibility before you file?
We can map activities, identify regulator requirements, and package an approval-ready submission with the correct structure.
Disclaimer: Informational only; requirements depend on regulator practice.