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How to establish an UAE Offshore Company

» UAE Offshore Company Formation - Establish
 
In order to set up a UAE Offshore Company the applicant must contact us. As a Registered Agent of the Government Authorities we will be responsible for submitting the incorporation documents to the Registrar. The applicant does not need to be physically present for the incorporation. Our registered office address can be used as the UAE Offshore Company registered address.
Set up time: 24 hours
     a) Application/Request Form
     b) Documents (see below)
     c) Payment

• Individual Shareholder and Individual Director
-- Request Form (in original);
-- Passport Copy of each director and shareholder;
-- Bank Reference Letter (recent -less than a year, in original and in English) of each director and shareholder;
-- Utility Bill/Proof of Residence (in original) of each director and shareholder.

• Individual Shareholder and Corporate Director
-- Request Form (in original);
-- For Individual Shareholder:
     a) Passport Copy of each individual shareholder;
     b) Bank Reference Letter (recent -less than a year, in original and in English) of each individual shareholder;
     c) Utility Bill/Proof of Residence (in original) of each individual shareholder;
-- For Corporate Director:
     a) Board Resolution regarding acceptance to act as a director of the new company (in original);
     b) Copy of License or Incorporation Certificate of the parental company issued by the Chamber of Commerce or any other body;
     c) Copy of the MOA of the parental company;
     d) Passport copy of the directors and shareholders;
     e) Bank Reference Letters (recent -less than a year, in original and in English) for the directors and shareholders.

• Individual Director and Corporate Shareholder
-- Request Form (in original);
-- For Individual Director:
     a) Passport Copy of each individual director;
     b) Bank Reference Letter (recent -less than a year, in original and in English) of each individual director;
     c) Utility Bill/Proof of Residence (in original)of each individual director;
-- For Corporate Shareholder:
     a) Board Resolution from the parental company in its letterhead for appointment of shareholders and directors (in original);
     b) Copy of License or Incorporation Certificate of the parental company issued by the Chamber of Commerce or any other official body;
     c) Copy of the MOA of the parental company (copy);
     d) Passport copy of the directors and shareholders;
     e) Bank Reference Letters (recent -less than a year, in original and in English) for the directors and shareholders;

• Corporate Director and Corporate Shareholder
-- Request Form (in original);
-- Board Resolution from the parental company in its letterhead for appointment of shareholders and directors respectively (in original);
-- Board Resolution regarding acceptance to act as a director of the new company (in original);
-- Copy of License or Incorporation Certificate of the parental company issued by the Chamber of Commerce or any other body;
-- Copy of the MOA of the parental company;
-- Passport copy of the directors and shareholders;
-- Bank Reference Letters (recent –less than a year, in original and in English) for the directors and shareholders
 

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