Eastern Province Investor

Business

Eastern Province Investor

Eastern Province Investor – Business Setup Project

We successfully completed a comprehensive Business Formation Project for an investor in the Eastern Province of Saudi Arabia, supporting their entry into one of the Kingdom’s most active and strategically important regions.
Our team handled the full setup process, ensuring the investor could start operations smoothly and in full compliance with Saudi regulations.

Project Overview

The investor approached us seeking a complete solution to establish their company in the Eastern Province. They required assistance with licensing, government registrations, corporate bank setup, and activation of all mandatory business platforms.
Our role was to provide an end-to-end formation service tailored specifically for investment in this region.

Scope of Work

1. Company Formation & Registration

Trade name reservation
Preparation and notarization of Articles of Association (AOA)
Issuance of Commercial Registration (CR)
Chamber of Commerce activation

2. Licensing & Approvals

ZATCA tax and VAT registration
Municipality (Baladiyah) documentation
Establishment File creation
Registration with relevant Eastern Province authorities (as required)

3. Corporate Bank Account Setup

We coordinated the full bank account opening with a major Saudi bank, ensuring compliance checks were completed quickly and efficiently.

4. Labor & Immigration Setup

GOSI registration finalized
Muqeem activation for employee visa issuance
Preparation for future workforce hiring

5. Investor Support & Compliance Guidance

We guided the investor through:

VAT responsibilities
Corporate tax basics
Local compliance and reporting requirements
Best practices for operating in the Eastern Province

Project Outcome

Investors / business-owners

The investor’s company is now fully established, licensed, and operational in the Eastern Province. All government platforms were activated successfully, allowing the client to hire employees, conduct business, and engage in regional investment opportunities without any administrative obstacles.

Project Highlights

- Smooth coordination with government portals
- Fast-track processing for investor-level requirements
- Full documentation, approvals, and platform activations
- Clear compliance guidance for long-term operations