Required Documents in Iraq
Documents a contracting company and an individual contractor need to work and bid in Iraq, from a sourced study.
Company documents
- Certificate of incorporation (Companies Registration Department)
- Valid Ministry of Planning contractor classification ID at the required grade
- Valid tax clearance from the General Commission of Taxes (companies section)
- Chamber of commerce ID (when applicable)
- Three years of final accounts certified by a chartered accountant and endorsed by the bank
- Similar-works list backed by official letters, and current commitments
- Bank movement statement and proof of technical capacity and staff
- Bid security (bank guarantee or certified cheque) from an approved bank
- Authorisation for the bid signatory if not the managing director (when applicable)
Individual contractor / engineer
- Unified national card
- Tax identity / tax number from the General Commission of Taxes
- Ministry of Planning contractor classification ID (the instructions cover individual contractors) (when applicable)
- Iraqi Engineers Union ID to practise engineering
Sources: baghdad.eregulations.org · tasjeel.mot.gov.iq · cms.law · taxsummaries.pwc.com · taxsummaries.pwc.com · taxsummaries.pwc.com · taxsummaries.pwc.com · deloitte.com · mop.gov.iq · iraq-businessnews.com
FAQ
Which documents does a contracting company need in Iraq?
Certificate of incorporation (Companies Registration Department), Valid Ministry of Planning contractor classification ID at the required grade, Valid tax clearance from the General Commission of Taxes (companies section), Three years of final accounts certified by a chartered accountant and endorsed by the bank, Similar-works list backed by official letters, and current commitments, Bank movement statement and proof of technical capacity and staff.
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