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.
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