Offshore Incorporation Services:

• Incorporation of offshore company
• Shelf corporations
• Combined incorporation / offshore bank account
• International company searches and credit status reports

Offshore Incorporation Services

Advantages and regulations:

• The capital of the company can be any amount divided into any denomination.
• The minimum number of shareholders and directors is one.
• All shares must be fully paid when allocated and no bearer shares or differential classes of shares are allowed. However, there is no requirement to deposit the capital in bank.
• 100% foreign ownership permitted and 100% tax and duty exemption exists on UAE off shore incorporation companies.
• Opening a corporate bank account in a bank at Dubai, UAE is permitted.
• A registered agent (legal firms, auditors, consultants) is required to be appointed by the Company from the approved list of registered agents maintained by UAE Free Zone.
• The Offshore domicile is located in the UAE Free Zone.
• The investors need not visit the authority to incorporate the company, however the documents need to be signed in the registered agent's office.

The off-shore regulations have been issued according to new international standards and companies will have to register minimum one director per company, keep financial records and issue an annual financial report audited by a professional auditing company. Each company must hold annual general meetings (possible also by proxy) and in short perform and act as a normal company. The company regulations have been made out in strict conformity with new anti-money laundering measurements. Capital No minimum required, however a minimum of AED 10,000 (US$2,700) is recommended to begin with.

Fees:

US$ 5,000/-

US$ 2,000/-

Required Documents:

For individuals:

1. C.V. (personal profile) of shareholders and directors
   
2. Passport copy of shareholders and directors
   
3. Bank Reference (format enclosed) statement of the shareholder
   
4. NOC from the employers if the shareholder is employed in the UAE.

   
   

For Companies: