Requirements
The applicant for trust deed/instrument registration must provide:
- Notarized (executed in front of the notary) trust deed of trust instrument;
- ID or passport copies for Trustee(s) and Settlor;
- Notarized Acceptance of trusteeship by trustee (s) in the form prescribed by the Registrar General (accessible on RDB website);
- The license to serve as trustee (issued by CMA for trust governed by the laws relating to capital markets and BNR for other trusts);
- Filled form for beneficial ownership information of the trust;
- ID or passport copies of the beneficial owners of the trust and any other supporting documents proving the ownership or any other control held in the trust.
1. DOMESTIC (PRIVATE BENEFIT /MIXED BENEFIT FOUNDATION)
Required Details
- Name of a foundation;
- Office address;
- Objectives;
- Initial assets/Initial Capital;
- The term for Establishment;
- Beneficiaries or the procedure for their appointment (s);
- Main activities and other activities;
- Identification and address of Founder (s) or Executor and address;
- Identification and Address of Guardian(s); (Should not be a member of council Art.28);
- Identification and Address of Councilor(s) (at least three members of above 16 Years each and one with residence in Rwanda Art.31);
- Identification and address of Executive Secretary (Should not be a member of council);
Required attachments
- ID/Passport of involved individual person;
- Application form;
- Notarized Foundation charter;
- Medical Certificate and criminal record certificate for Guardian;
- Medical Certificate and criminal record certificate for Councilor;
- Medical Certificate and criminal record certificate for Executive Secretary;
- Certified true copy of Incorporation documents and proof of good standing for corporate members;
- Declaration form of Beneficial Owners.
2. BRANCH OF A FOREIGN FOUNDATION (PRIVATE BENEFIT /MIXED BENEFIT FOUNDATION)
Requirements
The applicant for trust deed/instrument registration must provide:
- Notarized (executed in front of the notary) trust deed of trust instrument;
- ID or passport copies for Trustee(s) and Settlor;
- Notarized Acceptance of trusteeship by trustee (s) in the form prescribed by the Registrar General (accessible on RDB website);
- The license to serve as trustee (issued by CMA for trust governed by the laws relating to capital markets and BNR for other trusts);
- Filled form for beneficial ownership information of the trust;
- ID or passport copies of the beneficial owners of the trust and any other supporting documents proving the ownership or any other control held in the trust.
3. RE-DOMICILIATION OF A FOUNDATION (PRIVATE BENEFIT AND MIXED BENEFIT FOUNDATION)
Required Details
- Name of a foundation;
- Office address;
- Office address of incorporation (Origin);
- Objectives;
- Capital at the time of re-domiciliation;
- The term for Establishment;
- Beneficiaries or the procedure for their appointment (s);
- Main activities and other activities;
- Identification and address of Founder (s) or Executor and address;
- Identification and Address of Guardian(s); (Should not be a member of council Art.28);
- Identification and Address of Councilor(s) (at least three members of above 16 Years each and one with residence in Rwanda Art.31);
- Identification and address of Executive Secretary (Should not be a member of council);
Required attachments
- Application form signed by members of the governing body of the foundation;
- Certified true copy of Certificate of registration of the foundation;
- Certified true copy of Certificate of Current standing of the foundation;
- ID/Passport of involved individual person;
- Notarized Foundation charter;
- Medical Certificate and criminal record certificate for Guardian;
- Medical Certificate and criminal record certificate for Councilor;
- Medical Certificate and criminal record certificate for Executive Secretary;
- Certified true copy of incorporation documents and proof of good standing for cooperate members;
- Declaration form of Beneficial Owners;
- Certified copy of proof of approval of transfer (From the country of Origin).
DOMESTIC GENERAL PARTNERSHIP
Required Details
- Name of a partnership;
- Office address;
- Type of a partnership;
- Capital contribution;
- The term for Establishment;
- Purpose of partnership (For a single venture);
- Main activities and other activities;
- Identification and Address of Partners (Should be individuals; at least one has residence in Rwanda or appoint an agent in Rwanda and should not be under 18 years; undischarged bankrupt; disqualified for being a director of a company).
Required attachments
- ID/Passport of involved individual person(s);
- Application form signed by each partner;
- Notarized Partnership agreement;
- criminal record certificate for a general Partner;
- Declaration form of Beneficial Owners.
DOMESTIC LIMITED PARTNERSHIP
Required Details
- Name of a partnership;
- Office address;
- Type of a partnership;
- Capital contribution;
- The term for Establishment;
- Purpose of partnership (For a single venture);
- Main activities and other activities;
- Identification and Address of Partners (It must have at least a limited partner and a general partner);
- A general Partner of a Limited Partnership should not be below 18; undischarged bankrupt; disqualified for being a director of a company.
Required attachments
- ID/Passport of involved individual person(s);
- Application form signed by each partner;
- Notarized Partnership agreement;
- criminal record certificate for a general Partner;
- Proof of Registration for involved legal entities;
- Declaration form of Beneficial Owners.
DOMESTIC LIMITED LIABILITY PARTNERSHIP
Required Details
- Name of a partnership (With the word “Separate or S before LLP for Limited Liability Partnership);
Office address; - Type of a partnership;
- Capital contribution;
- The term for Establishment;
- Purpose of partnership (For a single venture);
- Main activities and other activities;
- Identification and Address of Partners;
- Identification and address of Manager; (Should have residence in Rwanda and should not be undischarged bankrupt or disqualified to be a manager based on any law).
Required attachments
- ID/Passport of involved individual person(s);
- Application form signed by each partner;
- Notarized Partnership agreement;
- Proof of Registration for involved legal entities;
- Declaration form of Beneficial Owners;
- Medical certificate for a Manager.
BRANCH OF A FOREIGN PARTNERSHIP (GENERAL PARTNERSHIP; LIMITED PARTNERSHIP; LIMITED LIABILITY PARTNERSHIP)
Required Details
- Name of a partnership;
- Office address of incorporation (Origin);
- Main activities and other activities;
- Office address of the branch (Local);
- Identification and address of a compliance officer (should have residence in Rwanda).
Required attachments
- Statement of Foreign qualification;
- Application form for registration;
- Certified true copy of Certificate of registration of the partnership;
- Proof of not being under insolvency proceedings;
- copy of partnership agreement or charter certified by the country of registration if any;
- ID/Passport of the compliance officer;
- Declaration form of Beneficial Owners.