International Trading Company (ITC)

An ITC’s activity involves the export and import of goods and products, as well as all types of international trade and brokerage operations.

These trade and brokerage operations must be carried out in accordance with the conditions and procedures set by the Central Bank of Tunisia (BCT Circular No. 1 dated 10 January 2001).

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Establishing an International Trading Company

Engaging in international trading activities requires submitting a declaration of incorporation and operation of an International Trading Company. This process involves three main steps.

Phase 01
Obtain a Name Reservation Certificate

Submit a request for the commercial name reservation certificate through the National Business Registry.

Phase 02
Open a Bank Account

Open a blocked account with a bank and transfer the full amount of the company’s share capital.

Phase 03
Submit a Certificate Request

Submit a request for the deposit certificate of the ITC declaration via www.sci-tunisiaexport.tn.

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Renewal of the Declaration Deposit Certificate for an ITC

The declaration deposit certificate for an International Trading Company (ITC) is valid for two years from the date of issuance, based on the export turnover as specified by the applicable regulatory texts.

Investors must renew this certificate before the stated expiration date.

To renew this certificate, you must provide proof of activity during this period by completing the three following steps before the expiration date:

Phase 01
Access the Platform

 Go to the platform  www.sci-tunisiaexport.tn

Phase 02
Specify Your Activity

Indicate your activity (Export, Import, Brokerage, Trading)

Phase 03
Specify Your Products
  1. Provide details of your products and the turnover achieved

 

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