1. Are you a real estate firm?

Your firm carries out transactions with customers involving the buying or selling of real estate property.

For example, real estate brokers and agents.

2. Are you an auditing or accounting firm?

You provide professional services and assurance to third parties regarding financial and/or business matters.

For example, chartered accountants, accountants, auditors etc.

3. Are you a dealer of precious metals or stones?

You are involved in the production of precious metals or precious stones, an intermediate buyer or broker, precious stone cutter and polisher, precious metal refiner, and/or jewellery manufacturer who use precious metals and precious stones to retail sellers to the public or buyers and sellers in the secondary and scrap markets. These include gold, silver, platinum, diamonds etc.

For example, jewellery stores.

4. Are you a trust or company service provider?

You are involved in providing company establishment and / or business administration services to third parties.

For example, company or legal person set up / formation, providing third party services, business administration, providing registered business address services etc.

5. Are you a legal consulting company (except lawyers and notary publics)?

If your company conducts legal consulting activities only and is not pleaded in the judicial courts.

Note: If you are registered with the Ministry of Justice, you do not have to register with the Ministry of Economy.