What do I need to create a courier company? Creating a courier company in the Dominican Republic requires following several steps and meeting specific requirements and procedures. First, it is necessary to register the company and comply with the established general requirements. Then, the corresponding operating license must be obtained.
Finally, to obtain the operating license, it is necessary to apply, comply with security requirements, and obtain the necessary government permits.
How to create a courier company in the Dominican Republic?
Requirements for creating a courier company
Company registration
To create a courier company in the Dominican Republic, it is necessary to register the company with the competent authorities. This process includes registration with the Chamber of Commerce and Production, obtaining the Taxpayer Identification Number (RNC).
Registration of the commercial name at ONAPI
The first step to create a buying and selling company is to register the commercial name at the National Office of Industrial Property (ONAPI). This procedure will allow you to obtain exclusive rights over the name and ensure its legal protection.
General requirements
In addition to registration, it is important to meet a series of general requirements for the creation of a courier company. Among these requirements are:
- Prepare the company’s bylaws, defining its structure and operation.
- Have a minimum social capital established by current legislation.
- Have a valid fiscal address and a suitable location to carry out courier operations.
- Have an adequate accounting system and financial records.
Courier operating license
Companies engaged in international express transportation (courier) in the Dominican Republic must have an operating license, which must be requested from the General Directorate of Customs (DGA). The requirements are as follows:
- General contact information for the company.
- Document containing the general data of the personnel assigned by the company to act before the customs service (identification document and company identification card).
- Constituent documents of the requesting company issued by the Chamber of Commerce and Production.
- Certification of no criminal record for the partners or shareholders forming the company.
- Certification of being up-to-date with tax obligations, and a bond of RD$2,500,000.00.
- Have at least one qualified person to act before the Customs service, who has passed the Basic Customs Knowledge course taught by CAPGEFI. Submit a copy of these certificates.
It should be noted that this license is renewed annually.
You should consider these requirements, as well as obtaining the license to operate in the Dominican Republic. If you need help, at CONTADORES DOMINICANOS, we can help you create your courier company.
