Those who want to work in the export activity, must
be listed in the exporter's register in accordance with the required terms as
First : real persons
1- He must be
listed in trade register
2- The capital
in trade register must not less than 3000 when asking for enrollment.
3- He must not
be charged with a dishonesty crime listed in the export and import bills,
currency, customs, taxes, supply or trade in case he did not negate the charges.
4- He mustn't
be bankrupt if he didn't prove his innocence.
5- He mustn't
be a government employee or working in public enterprises sector.
Second : Considerable persons :
The moral personality is a group of persons who aim
at a particular goal or large amount of money specialized for achieving a
The moral person should be as follows:
a)- The solidarity partner who has the right to
manage and sign, should have the following terms:
- He mustn't be charged with an dishonorable crime listed in the export and
import bills, currency, customs, taxes, supply or trade and in case he has not
proved his innocence.
- He mustn't have been bankrupt
- He mustn't be a governmental employee or working in public enterprise sector.
b)- The moral person's or the company's contract
should be published in accordance with the law and this should be proven in the
c)- The moral person's activity should be export,
trade or production.
d)- The capital which is proven in the trade
register should not be less than 10000 thousands pounds at the time of
Limited partnerships and limited liability
companies are excluded from the terms of the article. All persons who
export goods for personal use, are excluded from registering.