Forming a Company
In order to set up a company in north Cyprus the following documents must be submitted to the Official Receiver and Registrar :

Company Registration Without Foreign Capital
 
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Company Name; the Registrar will accept any name which is not identical to one already on the register.
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Company's statutes and Article of Association
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M.Ş 1,2,3 Forms
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Photocopy of identity card
Company Registration With Foreign Capital

In addition to those documents stated above the followings must also be submitted by the foreign investors:
 
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Character Certificate for directors and shareholders
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Certificate of Tax payment guarantee for directors obtained from the local Revenue and Tax Office.
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Original passport or approved photocopy of passport or identity card.
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Certificate of the deposit of the shareholders' capital share at a local bank. The minimum capital requirement for establishing a company with foreign participation is US$ 30,000.
Source: Official Receiver and Registrar Office