The right to take profits out of Algeria is acquired at incorporation, not at distribution. By the time the question arises in earnest, the decisive facts are three years old and can no longer be corrected.
This review looks at your structure from the only angle that matters at that point: how much of your contributions actually builds the transfer guarantee, and what evidence your bank will demand years later.
What you receive
- Examination of your funding split against both ratios: the eligibility threshold and the pro-rata cap.
- A written note on the evidence of external origin your bank will need, and what is missing today.
- A 90-minute session to discuss it.
Included
- Reading of the articles of association and the bank certificates of receipt of funds
Not included
- Assembling the transfer file itself
- Any approach to the domiciliary bank or the Bank of Algeria
- The auditor's report required in the transfer file
- Tax advice arising from a double taxation treaty
Frequently asked questions
Does the company need to exist already?
No, and that is in fact the best moment for this review. The most expensive decisions are taken before the first capital transfer.
Do you provide legal advice?
No. We work on the financial structure and on the accounting and banking evidence. Drafting the articles and company law questions belong to your notary or lawyer.
Can the note be handed to my bank?
It is a working document. It helps you prepare the conversation with the bank; it does not replace it.